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101 new news items in the last 24 hours
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  2. Economie

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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31 July 2025, 10:45
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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.

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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

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ANAF inspectors identified a damage of 8.7 million lei at a construction company, which allegedly used shell companies for fictitious expenses.
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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50 cars of ANAF Bucharest have been seized after the institution refused to pay 1.8 million lei to a company from Petroșani.
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ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees
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ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
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