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46 new news items in the last 24 hours
Friday 13:07

ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.

Liviu Brăteanu
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Foto: www.shutterstock.com
The control actions, initiated on September 10, aim to identify illicit activities related to the acquisition and sale of goods not supported by legal documents. ANAF has sealed over 1,100 storage spaces to verify the origin of the goods and prevent tax fraud. The General Directorate for Fiscal Anti-Fraud continues to monitor and combat evasion, encouraging taxpayers to comply with tax legislation.

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Profit.ro
FOTO VIDEO Controale cu 120 de inspectori Antifraudă în trei complexuri comerciale și logistice din București și Ilfov
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Controale ANAF în Bucureşti şi Ilfov
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ANAF a controlat trei complexuri comerciale şi logistice din Bucureşti şi judeţul Ilfov. Au fost sigilate peste 1.100 de spaţii de depozitare, pentru identificarea deţinătorilor reali ai mărfurilor depozitate şi a documentelor de provenienţă a acestora

ȘTIRI PE ACELEAȘI SUBIECTE

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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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ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 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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ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.
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DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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ANAF complex test Bucharest ilfov
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