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131 new news items in the last 24 hours
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  2. Politics

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

Cristina Petrache
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2 October 2025, 19:27
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Nicușor Dan declared that ANAF uses a Romanian software product that facilitates the identification of phantom companies involved in the reimbursement of non-existent VAT. He mentioned that he will make a public announcement together with the Minister of Finance to present the status of digitalization in the fight against tax evasion. The subject was also discussed within the CSAT, emphasizing the importance of integrating it into the national security strategy.

Sources

sursa imagine
Digi24
Nicuşor Dan, despre sistemul informatic folosit de ANAF pentru a depista firmele fantomă: „Ajută la decontarea unei TVA care nu există”
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Romania TV
Nicuşor Dan, din nou în rol de premier. Şeful statului anunţă BOMBA pregătită de ANAF pentru a-i prinde pe evazionişti
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Stiripesurse
VIDEO Nicușor Dan anunță că România are propria armă anti-evaziune: ANAF mizează pe soft românesc ce prinde 'fantomele' fiscale
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Capital
Nicușor Dan: ANAF folosește un produs informatic românesc pentru a depista firme-fantomă și fraudele de tip carusel
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News.ro
Nicuşor Dan: Există un produs informatic românesc cu care ANAF-ul lucrează şi care a permis să se detecteze firme fantomă care ajută la decontarea unui TVA care nu există. Plănuiesc să facem o comunicare publică, cu ministrul de Finanţe

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NEWS ON THE SAME TOPICS

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Current Affairs
The head of ANAF, Adrian Nica, announced in Parliament measures to combat internal corruption and improve VAT collection.
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ANAF is working on a new interface for the Virtual Private Space, easier to use.
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The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.
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The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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ANAF announces maintenance work on the information systems between June 5-8, 2026
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Nicusor Dan ANAF ghost firms tax evasion computer system

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