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121 new news items in the last 24 hours
31 July 10:45

ANAF has imposed fines of almost 720,000 lei following checks for tax non-compliance, in cooperation with RAR and Eurofisc.

Andrea Hariuc
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Economy
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ANAF has imposed fines amounting to almost 720,000 lei for various irregularities identified during tax inspections. These actions are part of ANAF's efforts to ensure tax compliance and combat tax evasion. The identification of cases of non-compliance is carried out in cooperation with the Romanian Car Register and by using data from the European platform Eurofisc. ANAF will continue these actions periodically in order to comply with the law.

Sources

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Economica
ANAF a descoperit 470 de companii care au cumpărat 542 de mașini din UE.286 dintre firme au încălcat reglementările privind deducerea limitată a TVA - Economica.net
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Mediafax
ANAF, decizii de impunere de 12,5 mil lei pentru firme care au dedus ilegal TVA la mașini de lux
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Newsweek
ANAF s-a trezit. A descoperit în 2 sãptãmâni că 286 de firme şi-au dedus ilegal TVA la maşini de lux
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Newsweek
Sute de mașini de lux, cumpărate pe firmă. Proprietarii au dedus ilgal TVA. ANAF le cere banii acum | Newsweek Romania
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Curs de guvernare
Firmele care și-au dedus ilegal TVA la mașini de lux, în vizorul ANAF: Decizii de impunere de 12,5 mil. lei în ultimele 2 săptămâni

ȘTIRI PE ACELEAȘI SUBIECTE

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News
ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
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News
The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.
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News
ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei
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News
ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.
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News
ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.
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Economy
Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.
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ANAF Fines Cars fiscal controls

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