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160 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
Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
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Politics
Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.
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Economy
The Minister of Finance, Alexandru Nazare, says that he has replaced almost two-thirds of the leadership of the Anti-Fraud Directorate after analyzing the institution's performance and requesting information from intelligence services about the heads of the system.
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Current Affairs
ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.
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Economy
Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"
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Current Affairs
ANAF has started a campaign of checks for luxury car owners and event salon owners, verifying the discrepancies between declared incomes and actual activity.
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Ministry of Finance ANAF controale integrity debts

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