246 events about "ANAF"

5 May 21:00

ANAF discovers major tax fraud at a security company in Iași. The damage is 12 million lei.

Sources

Current Affairs

29 April 06:27

The ANAF will be able to verify the tax situations of individuals, with a view to taxing 70% of income from unidentified sources.

Sources

Economy

27 April 11:18

Grants of 43.5 million lei awarded by ANAF for taxpayers who have paid their tax obligations in advance

Sources

+2

Economy

24 April 09:29

The Minister of Finance, Alexandru Nazare, announced the reorganization of ANAF, with the closure of some offices and the relocation of employees.

Sources

+1

Current Affairs

23 April 16:06

ANAF checks the financial situation of Costel Grojdea, the head of ITM, filmed driving a 300,000 euro Lamborghini. Grojdea was dismissed after the scandal.

Sources

Current Affairs

22 April 12:26

ANAF is auctioning several assets of individuals including Marian Vanghelie, Dinu Pescariu, and Elena Udrea.

Sources

Current Affairs

22 April 10:04

Finance Minister, Alexandru Nazare: "I am confident that we will succeed in identifying the solutions that will prioritize the stability and development trajectory of Romania"

Sources

Politics

22 April 07:50

ANAF proposes the abolition of half of the tax units in the country

Sources

Current Affairs

21 April 09:18

ANAF intensifies controls on NGOs: Fiscal risks and stricter rules for the use of funds

Sources

Current Affairs

17 April 14:59

ANAF checks Romanians who rent on Airbnb and Booking

Sources

Current Affairs

17 April 12:50

ANAF warns about fraudulent phone calls from individuals posing as ANAF Anti-Fraud inspectors, requesting personal and banking information.

Sources

Current Affairs

8 April 10:36

The authorities in Ilfov confiscated 700 kg of food and imposed fines of 100,000 lei after inspections at four companies.

Sources

Current Affairs

7 April 12:37

ANAF, together with AVR and ANSVSA, checks economic operators in the perishable food sector. Objective: preventing tax evasion and ensuring food safety.

Sources

Current Affairs

6 April 10:14

ANAF will publish by the end of the month the "white list" of taxpayers

Sources

Current Affairs

5 April 18:28

ANAF collected 27.26 billion lei through enforced collection in 2025, an increase compared to the previous year. The issued summonses rose to 3.2 million.

Sources

+3

Current Affairs

3 April 12:07

EXCLUSIVE E-TRENDS by NewsVibe. The top economic themes in trend, in the last week

Exclusive

1 April 15:10

ANAF is investigating the disappearance of 200 confiscated cars

Sources

Current Affairs

1 April 08:33

ANAF announces internal controls following suspicions of inappropriate behavior by employees. President Adrian Nica promises severe sanctions.

Sources

Current Affairs

31 March 18:47

The eLicitaţiiANAF platform recorded 14 million accesses on the first day. Over a third of the auctions are for clothing, footwear, household products, and accessories.

Sources

Current Affairs

31 March 15:02

ANAF: large-scale confiscations in Bucharest, nearly 70 million lei and 21 kg of gold seized in anti-fraud controls

Sources

Current Affairs

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