161 events about "ANAF"

Yesterday 14:53

ANAF has begun enforcement proceedings against Gabriel Resources to recover 9 million euros

Sources

+1

Current Affairs

Thursday 08:20

ANAF monitors compliance with the capping of the commercial markup on food products, imposed by Emergency Ordinance no. 67/2023, and continues inspections even during the holiday period.

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Current Affairs

Tuesday 14:29

ANAF challenged the decision of the Sibiu Tribunal to reject the seizure of Klaus Iohannis's assets and is seeking compensation for a property in Sibiu.

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Current Affairs

Tuesday 14:24

DGAF checked 297 economic operators, establishing tax implications of 8.18 million lei and confiscating goods worth 17.99 million lei

Sources

Economy

15 December 09:41

The DNA prosecutors conducted searches in Ilfov and Iași in a tax evasion case related to ride-sharing, with a damage of 25 million lei.

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+2

Current Affairs

12 December 11:27

ANAF has imposed fines in the ride-sharing sector of over 3 million lei and has suspended 12,000 vehicles, during the period from September to November 2025.

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+4

Current Affairs

10 December 15:51

DNSC warns about cyber attacks that impersonate ANAF to steal personal and banking data through false messages about tax refunds.

Sources

Current Affairs

9 December 13:24

An ANAF anti-fraud inspector has been accused of bribery after being caught in the act receiving 3,000 lei.

Sources

Current Affairs

5 December 19:43

The Romanian government has adopted an emergency ordinance that requires cryptocurrency providers to transmit information to ANAF, in accordance with the European directive DAC8.

Sources

Current Affairs

30 November 20:58

ANAF, in control of 49 individuals for the confiscation of luxury cars, without any confiscations being made so far.

Sources

Current Affairs

30 November 19:39

ANAF discovers undeclared income of 700,000 euros on OnlyFans

Sources

Economy

30 November 18:55

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.

Sources

+1

Current Affairs

28 November 09:07

The National Agency for Fiscal Administration (ANAF) has begun enforcement procedures against Marian Vanghelie, following a final court decision that convicted him for receiving a bribe of 30 million euros.

Sources

+2

Current Affairs

27 November 12:54

The tax authorities have started surprise checks on 500 large taxpayers, bypassing risk analysis and notification deadlines, which raises legal issues.

Sources

Current Affairs

26 November 08:55

ANAF conducts checks on the income earned by content creators on platforms such as OnlyFans, considering them income from independent activities.

Sources

Current Affairs

23 November 07:46

The president of ANAF, Adrian Nica, announced controls at 80 companies in HoReCa, after a 20% increase in revenues from this sector.

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Current Affairs

23 November 07:18

ANAF will continue legal actions to recover damages from Klaus Iohannis, after the court rejected the seizure of his assets.

Sources

+2

Current Affairs

22 November 16:58

DNSC warns that scammers are impersonating institutions such as ANAF and the Police to defraud users.

Sources

Current Affairs

21 November 14:05

ANAF introduces the pre-filled Single Declaration for income from 2025: deadline May 25, 2026

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Current Affairs

21 November 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Sources

Current Affairs

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