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139 new news items in the last 24 hours
31 July 13:29

The ANAF Anti-Fraud Directorate has started checks on companies hosting registered offices, but experts believe that this method is not effective for identifying tax risks.

Sanziana Georgescu
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News
sursa foto: shutterstock.com
ANAF has started control actions on the premises of companies that offer head office hosting services, but the criticism comes from specialists who claim that this approach is not appropriate. The CEO of CC Tax Advisory, drd. Cornelia Năstase, argues that the use of these services does not automatically indicate a tax risk and that ANAF should focus on firms with negative equity, which are more relevant indicators for assessing the financial health of businesses.

Sources

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Profit.ro
ULTIMA ORĂ ANAF a declanșat o vânătoare de firme-fantomă
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Economica
ANAF Antifraudă a declanșat operațiunea “Cuibul cu Fantome” – surse. Ce caută inspectorii Fiscului
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Economedia
SURSE: ANAF a demarat operațiunea "Cuibul cu fantome". Controale la sediile firmelor care oferă servicii de găzduire sediu social

ȘTIRI PE ACELEAȘI SUBIECTE

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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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News
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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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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News
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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News
ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.
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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 controale ghost firms

Informat Moldova

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Moldova
8 hours before

An investigation by the Guard Newspaper reveals a network of fake accounts created by activists of the "Victory" Bloc to promote pro-Russian messages on social media. The network is said to have also been used to support Călin Georgescu.

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Informat Diaspora

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Diaspora
Tuesday 14:09

The Ministry of Foreign Affairs proposes the reintroduction of fees for consular services, including for passports and visas, affecting millions of Romanians abroad.

Sources
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Editor’s Recommendations

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News
5 hours before

The ICCJ contests at the CCR the law that reduces pensions and increases the retirement age of magistrates

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