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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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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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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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Ministry of Finance ANAF controale integrity debts

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