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

Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.

Delia Niculescu
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12 August 2025, 13:30
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Economy
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Alexandru Nazare, Minister of Finance, has announced the launch of integrity checks by ANAF on major economic players that are delaying the payment of tax obligations. He mentioned a specific case, a cigarette manufacturer with debts of over 600 million lei. Nazare emphasized the need to stop abuses and ensure fairness in tax collection, questioning who has protected these companies over time. ANAF's integrity division will play a crucial role in identifying and stopping these practices.

Sources

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Economica
Ministrul de Finanțe, Alexandru Nazare, a cerut ANAF să verifice jucători de semnificativi economic cu situații de tergiversare a plății obligațiilor fiscale - Economica.net
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Capital
ANAF verifică marile companii care tergiversează plata obligaţiilor fiscale. Nazare a dat ordin
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Spotmedia
Nazare a cerut ANAF verificarea marilor companii care nu-și plătesc datoriile: Cine a oferit protecție la cel mai înalt nivel acestor jucǎtori?

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NEWS ON THE SAME TOPICS

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Alexandru Nazare announces a change in the evaluation at ANAF: the identified risk, the correctness of the inspections, and sustainable results will count
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ANAF intensifies the checks on the assets of individuals to combat tax irregularities
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ANAF will check companies with luxury goods to determine whether the purchases are related to their economic activity
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Alexandru Nazare announces positive results of the fiscal reform, including the reduction of the budget deficit and the increase of revenues
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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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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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Ministry of Finance ANAF controale integrity debts

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