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44 new news items in the last 24 hours
22 August 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

Sanziana Georgescu
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News
sursa foto: shutterstock.com
Recently, ANAF carried out an online action targeting over 200 non-resident companies selling goods in Romania without paying VAT. Finance Minister Alexandru Nazare announced that decisions to seize goods worth 25 million lei and precautionary measures worth 40 million lei have been issued. These companies were not complying with tax legislation and ANAF has identified 227 entities that sold goods worth more than 226 million lei without being registered in Romania. Nazare underlines the importance of the fight against tax evasion and the efficient use of data for a healthy business environment.

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sursa imagine
G4Media
Operaţiune ANAF împotriva evaziunii din comerţul online/ Decizii de indisponibilizare şi sechestre de peste 25 milioane lei
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Romania TV
Operaţiune ANAF împotriva evaziunii din comerţul online. Sunt vizate 200 de firme

ȘTIRI PE ACELEAȘI SUBIECTE

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News
ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
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Economy
Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.
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Economy
Alexandru Nazare announces measures to fight tax evasion, targeting inactive companies that do not comply with their tax obligations.
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Economy
Alexandru Nazare said that the second package of tax measures will eliminate unfair advantages and strengthen financial discipline in Romania: "Fair business is often disadvantaged by those who find loopholes to avoid obligations, shifting the burden onto the honest"
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News
ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.
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ANAF tax evasion Alexandru Nazare

Informat Moldova

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Moldova
yesterday 09:43

The mayor of Chișinău, Ion Ceban, confirmed that he was in Moscow on February 24, 2022, the day the war in Ukraine began, explaining that he was on vacation with his family.

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