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168 new news items in the last 24 hours
Saturday 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

Miruna Brosban
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Current Affairs
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Marius Voineag, chief prosecutor of the DNA, expressed surprise at the low number of reports received from ANAF, only four in 2024, given that the DNA has opened between 1,800 and 2,000 cases annually. In the last two years, the DNA has brought charges against approximately 70 individuals from ANAF and Customs, with damages ranging from 18 to 96 million lei. Voineag emphasized the importance of improving collaboration between institutions to combat tax evasion.

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Financial Intelligence
Şeful DNA: Am avut doar patru sesizări la nivelul anului trecut din partea ANAF / Şi pentru noi a fost o surpriză neplăcută
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Cotidianul
Șeful DNA, surprins neplăcut de ANAF
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Stirile ProTV
Șeful DNA se plânge că ANAF a făcut puține sesizări pentru evaziune fiscală. Zeci de angajați de la Vamă și Fisc, anchetați

ȘTIRI PE ACELEAȘI SUBIECTE

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Economy
The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.
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Current Affairs
In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.
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Current Affairs
Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
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Current Affairs
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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Current Affairs
DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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DNA ANAF referral tax evasion Marius Voineag

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