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Anaf
60 news items about "ANAF"
yesterday 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.
News
Wednesday 15:49
ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.
News
Tuesday 18:09
ANAF has launched for public consultation a draft amendment to Form 112, following the tax package of the Bolojan Government
News
Monday 16:40
ANAF uncovered five officials in Bucharest who represented private firms in violation of conflict of interest legislation.
News
Friday 17:25
Finance Minister Alexandru Nazare has asked ANAF to identify and present a map of inactive and suspected fraud firms with proposed measures.
News
Friday 15:12
ANAF has started Operation 'Nest with Ghosts' to check addresses with a large number of companies, identifying unsuitable conditions for economic activities.
News
Friday 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.
News
Thursday 19:49
ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.
News
Thursday 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.
News
Thursday 10:45
ANAF has imposed fines of almost 720,000 lei following checks for tax non-compliance, in cooperation with RAR and Eurofisc.
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.
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.
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.
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.
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.
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.
Politics
25 July 05:55
Dragoș Anastasiu, Deputy Prime Minister, is a witness in the case of former ANAF director Angela Burlacu, convicted for bribery.
News
21 July 17:17
ANAF will auction the lands of Elena Udrea to recover the damages in the 'Gala Bute' case, estimated at 3 million euros.
News
17 July 12:50
ANAF sells Elena Udrea's assets to recover 9 million lei in damages after her 6-year prison sentence
News
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International
2 hours before
Polish PM Donald Tusk suggests a freeze in Ukraine could be possible, discussing diplomatic options with President Zelenski.
News
6 hours before
Meteorologists have issued Code yellow and orange heatwave warnings, with temperatures reaching up to 39 degrees in some counties.
International
4 hours before
Russian authorities in occupied Ukraine have set up an online catalog for the adoption of Ukrainian children, which NGOs consider child trafficking.
News
9 hours before
The Romanian Embassy in the US has hired a lobbying firm, paid $25,000 a month, to support re-entry into the Visa Waiver program. The firm is owned by a former Homeland Security official
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