63 news items about "ANAF"

Friday 05:12

Klaus Iohannis has to pay 4.7 million lei to ANAF, representing amounts illegally collected from rents, plus penalties.

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+3

News

Thursday 14:31

ANAF has asked former President Klaus Iohannis to pay almost €1 million for income from renting a house illegally retroceded.

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News

Tuesday 13:30

Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.

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Economy

7 August 08:30

The High Court of Cassation and Justice has ruled that ANAF must reimburse OMV Petrom 435.6 million lei, representing VAT and accessories from a 2007 transaction.

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News

6 August 15:49

ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.

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News

5 August 18:09

ANAF has launched for public consultation a draft amendment to Form 112, following the tax package of the Bolojan Government

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News

4 August 16:40

ANAF uncovered five officials in Bucharest who represented private firms in violation of conflict of interest legislation.

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News

1 August 17:25

Finance Minister Alexandru Nazare has asked ANAF to identify and present a map of inactive and suspected fraud firms with proposed measures.

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News

1 August 15:12

ANAF has started Operation 'Nest with Ghosts' to check addresses with a large number of companies, identifying unsuitable conditions for economic activities.

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+6

News

1 August 11:01

ANAF has recovered 5.2 million lei out of the total of 9.1 million lei owed by Elena Udrea in the Gala Bute case, and the recovery procedures are continuing.

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News

31 July 19:49

ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.

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News

31 July 13:29

The ANAF Anti-Fraud Directorate has started checks on companies hosting registered offices, but experts believe that this method is not effective for identifying tax risks.

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News

31 July 10:45

ANAF has imposed fines of almost 720,000 lei following checks for tax non-compliance, in cooperation with RAR and Eurofisc.

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Economy

29 July 11:15

Prime Minister Ilie Bolojan confirmed that the resignation of Deputy Prime Minister Dragoș Anastasiu has been registered and is to be signed to be sent to the Presidential Administration.

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Politics

29 July 07:49

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27 July 20:49

Alexandru Nazare underlined the importance of digitizing ANAF, noting that Romania must complete the project by the end of next year, using PNRR funds.

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News

27 July 19:42

Alexandru Nazare, Minister of Finance, said that ANAF is dysfunctional and that abuses by inspectors are nothing new, stressing the need for reform.

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News

27 July 08:54

Prime Minister Ilie Bolojan has promised a statement on the scandal of Deputy Prime Minister Dragos Anastasiu, involved in the bribery of an ANAF official.

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+1

Politics

27 July 08:25

Dragoș Anastasiu, Romania's Deputy Prime Minister, will hold a press conference in the context of corruption allegations, admitting that he paid a 'protection fee' to the National Tax Authority.

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+2

News

25 July 18:35

AUR leader George Simion calls for the resignation of Deputy Prime Minister Dragoș Anastasiu, who admitted to giving bribes for 8 years to protect his company.

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+2

Politics

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