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69 new news items in the last 24 hours
Thursday 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

sursa imagine
Digi24
Nicuşor Dan, despre sistemul informatic folosit de ANAF pentru a depista firmele fantomă: „Ajută la decontarea unei TVA care nu există”
sursa imagine
Romania TV
Nicuşor Dan, din nou în rol de premier. Şeful statului anunţă BOMBA pregătită de ANAF pentru a-i prinde pe evazionişti
sursa imagine
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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News
The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.
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Economy
ANAF wants to reduce tax fraud using cutting-edge technology. ANAF is preparing inspections with drones, artificial intelligence, and bodycams, following the model of Greece.
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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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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 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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Nicusor Dan ANAF ghost firms tax evasion computer system

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