282 events about "ANAF"

14 August 2025, 14:31

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

Sources

Current Affairs

12 August 2025, 13:30

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

Sources

Economy

EU regulations could cost the European economy €159 billion annually, report warns

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.

Sources

Current Affairs

6 August 2025, 15:49

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

Sources

Current Affairs

5 August 2025, 18:09

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

Sources

Current Affairs

4 August 2025, 16:40

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

Sources

Current Affairs

1 August 2025, 17:25

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

Sources

Current Affairs

1 August 2025, 15:12

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

Sources

+6

Current Affairs

1 August 2025, 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.

Sources

Current Affairs

31 July 2025, 19:49

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

Sources

Current Affairs

31 July 2025, 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.

Sources

Current Affairs

31 July 2025, 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 2025, 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.

Sources

Politics

29 July 2025, 07:49

Original Content

July 29, 2025. TV: What was discussed on TV news last night

Exclusive

27 July 2025, 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.

Sources

Current Affairs

27 July 2025, 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.

Sources

Current Affairs

27 July 2025, 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.

Sources

+1

Politics

27 July 2025, 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.

Sources

+2

Current Affairs

25 July 2025, 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.

Sources

+2

Politics

25 July 2025, 05:55

Dragoș Anastasiu, Deputy Prime Minister, is a witness in the case of former ANAF director Angela Burlacu, convicted for bribery.

Sources

+2

Current Affairs

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