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96 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.

Sources

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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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Economy
The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.
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Marius Voineag ANAF tax evasion referral
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