search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
136 new news items in the last 24 hours
  1. Home
  2. Economy

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.

Raluca Niculae
whatsapp
facebook
linkedin
x
copy-link copy-link
6 October 2025, 10:36
main event image
Economy
Foto shutterstock.com
google-preference

Always see our news on Google

Marius Voineag, chief prosecutor of the DNA, emphasized that ANAF reported only four cases of tax evasion with damages of over 10 million lei in 2022, which negatively surprised him. In the last two years, approximately 70 employees from ANAF and Customs have been accused of corruption. The DNA has handled seven cases of large tax evasion, with damages between 18 and 96 million lei. Voineag mentioned that the institution is working to improve the situation in the future.

Sources

sursa imagine
Curs de guvernare
Șeful DNA: ANAF a trimis într-un an doar 4 sesizări privind suspiciunile de evaziune fiscală – e instituția de control cu cele mai puține sesizări trimise procurorilor
sursa imagine
DCNews
Procurorul-șef al DNA: Anul trecut, am avut doar 4 sesizări din partea ANAF. O surpriză neplăcută

Latest News

12:11

Craiova will build a cogeneration plant worth 235 million euros, which will provide heating for 53,000 homes.

12:04

Claudiu Năsui will be the Minister of Economy in the government of the Republic of Moldova: I am happy to take on the mission

12:02

The bankruptcies of companies in the EU have increased by 5.7% and reached the highest level since 2019.

11:48

Cristina Trăilă, deputy general secretary of the Government, heard at DNA Iași / She would be accused of complicity in corruption

11:48

A 76-year-old Romanian died in a traffic accident in Italy, after a collision between a truck and a van.

See more news

NEWS ON THE SAME TOPICS

event image
Economy
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.
event image
Current Affairs
DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
event image
Current Affairs
The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
event image
Current Affairs
The head of ANAF, Adrian Nica, announced in Parliament measures to combat internal corruption and improve VAT collection.
event image
Current Affairs
ANAF intensifies the checks on the assets of individuals to combat tax irregularities
event image
Current Affairs
DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Marius Voineag ANAF tax evasion referral

Editor’s Recommendations

main event image
Current Affairs
11 minutes ago

Claudiu Năsui will be the Minister of Economy in the government of the Republic of Moldova: I am happy to take on the mission

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+3
main event image
EU
1 hour ago

Two political groups in the European Parliament are asking the European Commission to block the funds from the PNRR due to the "Fritz amendment" in the new Integrity Law.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+3
main event image
Current Affairs
26 minutes ago

Cristina Trăilă, deputy general secretary of the Government, heard at DNA Iași / She would be accused of complicity in corruption

Sources
imagine sursa
imagine sursa
imagine sursa
main event image
Exclusive
2 hours ago
Original Content

August 25, 2026. TV: What was discussed last night on the news channels

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol