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55 new news items in the last 24 hours
12 August 13:30

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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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?

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Finance Minister Alexandru Nazare has asked ANAF to identify and present a map of inactive and suspected fraud firms with proposed measures.
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Current Affairs
The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.
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Current Affairs
Alexandru Nazare announces significant changes in the leadership of ANAF, aimed at strengthening actions against tax evasion.
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Current Affairs
Alexandru Nazare, Minister of Finance, said that ANAF is dysfunctional and that abuses by inspectors are nothing new, stressing the need for reform.
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Current Affairs
ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.
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Ministry of Finance ANAF controale integrity debts

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