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  2. Economy
189 new news items in the last 24 hours
6 October 10:36

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

Raluca Niculae
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Economy
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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.

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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
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Procurorul-șef al DNA: Anul trecut, am avut doar 4 sesizări din partea ANAF. O surpriză neplăcută

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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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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Current Affairs
ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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Current Affairs
An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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Marius Voineag ANAF tax evasion referral

Informat Moldova

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Republic of Moldova
2 hours ago

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