123 events about "ANAF"

Yesterday 12:01

A Public Record investigation shows that 50 ANAF officials and the Ministry of Finance were hired based on diplomas obtained from unaccredited universities, and many continue to work in the system.

Sources

Current Affairs

Monday 19:22

The High Court of Cassation and Justice confirmed the legality of the ANAF measures of seizure on the assets of the Micula brothers' companies for the recovery of illegal state aid.

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+1

Current Affairs

Monday 07:31

The Minister of Finance, Alexandru Nazare, says that he has replaced almost two-thirds of the leadership of the Anti-Fraud Directorate after analyzing the institution's performance and requesting information from intelligence services about the heads of the system.

Sources

Economy

Friday 14:37

ANAF informs state companies with tax debts until September 30, 2025 to pay them, totaling 9.42 billion lei, otherwise enforcement measures will be taken.

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Current Affairs

Thursday 17:59

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

Sources

Current Affairs

24 October 12:24

An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.

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Current Affairs

23 October 19:22

A company from Constanța paid 40,000 lei to the PFA of Cristelei Georgescu without proof of service provision. ANAF is extending the checks.

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Current Affairs

22 October 11:29

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.

Sources

Politics

21 October 20:43

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.

Sources

Current Affairs

21 October 14:47

The Competition Council has fined four companies a total of 2.3 million lei for rigging public tenders organized by CNAIR.

Sources

Economy

20 October 17:59

Nicușor Dan responds to ANAF's statements about the jam from households

Sources

Current Affairs

17 October 14:09

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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Economy

17 October 12:53

ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.

Sources

Economy

17 October 08:57

ANAF has announced that it will not tax self-consumption, following the controversies generated by the statements of President Adrian Nica about products made in households.

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Economy

16 October 09:48

ANAF will control individuals with expensive cars without tax justifications

Sources

Current Affairs

16 October 08:30

The head of ANAF states that the jam made at home by grandma is today calculated at the VAT gap.

Sources

+5

Economy

15 October 20:00

The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.

Sources

Economy

14 October 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

Sources

Current Affairs

13 October 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

Sources

Economy

13 October 10:46

ANAF has intensified checks on investment income, especially targeting stock market investors, in the context of efforts to reduce the budget deficit.

Sources

+1

Current Affairs

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