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  2. Politics
165 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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Current Affairs
The ANAF (National Agency for Fiscal Administration) has announced a project for the creation of a platform for the sale of confiscated products, internally named "ANAF's OLX", to make the process more transparent.
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Politics
Radu Burnete states that the digitalization of ANAF is only partially completed, emphasizing the need to unify databases and utilize artificial intelligence.
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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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Politics
President Nicușor Dan: "We will have a unit within the SRI that will deal with corruption and its sole task will be to gather information."
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Nicusor Dan ANAF ghost firms tax evasion computer system

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