152 events about "ANAF"

Sunday 20:58

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

Sources

Current Affairs

Sunday 19:39

ANAF discovers undeclared income of 700,000 euros on OnlyFans

Sources

Economy

Sunday 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

Friday 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

Thursday 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

Wednesday 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.

Sources

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

Sources

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

20 November 19:34

The Romanian state's request for the establishment of a seizure on Klaus Iohannis's assets was rejected in Sibiu.

Sources

+4

Current Affairs

20 November 09:53

The ANAF has opened a lawsuit against former president Klaus Iohannis for the recovery of a debt of 4.7 million lei, related to a property in Sibiu.

Sources

+5

Current Affairs

18 November 14:39

ANAF has changed the verification procedure, imposing tax decisions without prior notice and immediate precautionary measures, severely affecting companies.

Sources

Current Affairs

18 November 08:07

FCSB, the club owned by Gigi Becali, is facing a tax inspection from ANAF, which has identified expenses of 7,020,140 lei in the last five years, unjustified by Becali.

Sources

+1

Current Affairs

13 November 14:43

ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.

Sources

Current Affairs

13 November 13:50

ANAF will introduce a conversational virtual assistant (chatbot) named ANA, to improve interaction with taxpayers.

Sources

Current Affairs

13 November 12:13

Mihai Weber, PSD deputy, returned a Mercedes AMG GLE 53 after ANAF found its use for personal interest, establishing non-deductible expenses.

Sources

Current Affairs

13 November 06:16

ANAF is preparing a request to the court to impose a lien on the house of the Iohannis spouses, due to a damage of almost one million euros.

Sources

Politics

12 November 18:06

ANAF will request the court to seize Klaus Iohannis's house to recover the debts of 4.7 million lei from unpaid rents.

Sources

Current Affairs

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