Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.
Cristina Petrache
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
Nicuşor Dan, despre sistemul informatic folosit de ANAF pentru a depista firmele fantomă: „Ajută la decontarea unei TVA care nu există”
Nicuşor Dan, din nou în rol de premier. Şeful statului anunţă BOMBA pregătită de ANAF pentru a-i prinde pe evazionişti
VIDEO Nicușor Dan anunță că România are propria armă anti-evaziune: ANAF mizează pe soft românesc ce prinde 'fantomele' fiscale
Nicușor Dan: ANAF folosește un produs informatic românesc pentru a depista firme-fantomă și fraudele de tip carusel
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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