156 events about "ANAF"

22 October 11:29

ANAF uses software that integrates 11 databases and artificial intelligence, and the digitization of the Tax Authority will be completed by the end of 2026.

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Politics

21 October 20:43

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

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Current Affairs

21 October 14:47

The Competition Council has fined four companies a total of 2.3 million lei for rigging public tenders organized by CNAIR.

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Economy

20 October 17:59

Nicușor Dan responds to ANAF's statements about the jam from households

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Current Affairs

17 October 14:09

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

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Economy

17 October 12:53

ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.

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Economy

17 October 08:57

ANAF has announced that it will not tax self-consumption, following the controversies generated by the statements of President Adrian Nica about products made in households.

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Economy

16 October 09:48

ANAF will control individuals with expensive cars without tax justifications

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Current Affairs

16 October 08:30

The head of ANAF states that the jam made at home by grandma is today calculated at the VAT gap.

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Economy

15 October 20:00

The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.

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Economy

14 October 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

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Current Affairs

13 October 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

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Economy

13 October 10:46

ANAF has intensified checks on investment income, especially targeting stock market investors, in the context of efforts to reduce the budget deficit.

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+1

Current Affairs

10 October 15:08

The ANAF inspectors forced entry into a property of Klaus Iohannis, discovering an advanced state of degradation and the key hidden inside.

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Current Affairs

9 October 13:10

The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

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Current Affairs

8 October 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

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Current Affairs

7 October 16:29

ANAF has decided to relocate personnel to improve the efficiency and integrity of employees, and will monitor their performance.

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Current Affairs

7 October 11:28

The tax authorities have identified a fraud in alternative transport, with damages amounting to hundreds of millions of lei, involving 130 companies operating illegally.

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Current Affairs

6 October 10:36

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.

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Economy

4 October 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

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Current Affairs

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