71 news items about "ANAF"

yesterday 20:09

The Ministry of Finance has launched a bill that includes psychological tests for ANAF and ONJN employees, as well as the use of body cameras during tax inspections.

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News

yesterday 11:27

The ANAF requested the Iohannis family to release half of a property in Sibiu and to voluntarily pay the amounts owed for rent, updated for inflation.

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Friday 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

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Friday 15:40

ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

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+2

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Friday 15:33

Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.

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Thursday 18:36

ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.

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Thursday 13:11

ANAF is launching a national campaign to inform citizens about their rights, focusing on the HORECA sector, in the context of reduced VAT.

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+1

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20 August 18:51

ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.

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+6

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15 August 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

14 August 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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12 August 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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6 August 15:49

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

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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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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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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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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

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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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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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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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