105 news items about "ANAF"

21 August 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.

Sources

+1

Current Affairs

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.

Sources

+6

Current Affairs

Top news from the last 24 hours

15 August 05:12

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

Sources

+3

Current Affairs

14 August 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 13:30

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

Sources

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.

Sources

Current Affairs

6 August 15:49

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

Sources

Current Affairs

5 August 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 16:40

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

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Current Affairs

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.

Sources

Current Affairs

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.

Sources

+6

Current Affairs

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.

Sources

Current Affairs

31 July 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 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 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.

Sources

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.

Sources

Current Affairs

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.

Sources

Current Affairs

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.

Sources

+1

Politics

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