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194 new news items in the last 24 hours
2 October 19:27

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

Cristina Petrache
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Politics
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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

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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

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
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Politics
ANAF uses software that integrates 11 databases and artificial intelligence, and the digitization of the Tax Authority will be completed by the end of 2026.
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Economy
Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"
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Current Affairs
Nicușor Dan responds to ANAF's statements about the jam from households
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Economy
Nicusor Dan: Romania needs an economic vision focused on technology
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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Nicusor Dan ANAF ghost firms tax evasion computer system

Editor’s Recommendations

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International
4 hours ago

The heads of the Defense committees in the American Senate, Roger Wicker, and in the House of Representatives, Mike Rogers, criticize the Pentagon's decision to reduce the U.S. military presence in Romania, considering it uncoordinated and contrary to the president's strategy.

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