137 events about "ANAF"

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.

Sources

Current Affairs

4 October 06:23

In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.

Sources

Current Affairs

3 October 14:10

Prime Minister Ilie Bolojan: "It's pointless to raise taxes if the money is not collected"

Sources

Politics

3 October 10:47

The ANAF has confirmed that former president Klaus Iohannis is subject to enforcement for a property in Sibiu.

Sources

Current Affairs

3 October 06:13

Klaus Iohannis, forcibly executed by ANAF for the property in Sibiu

Sources

+1

Current Affairs

2 October 19:27

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

Sources

Politics

2 October 14:11

ANAF will publish this month the names of companies with tax arrears from the third quarter of 2024

Sources

Economy

30 September 14:33

ANAF has introduced a threshold of 10,000 lei for income from the sale of personal goods on online platforms, notifying individuals who exceed this level.

Sources

Current Affairs

30 September 12:14

Temu and Shein could increase ANAF's revenues through cash on delivery in Romania

Sources

Economy

29 September 06:58

ANAF wants to reduce tax fraud using cutting-edge technology. ANAF is preparing inspections with drones, artificial intelligence, and bodycams, following the model of Greece.

Sources

Economy

24 September 16:24

ANRE and ANAF have concluded a collaboration protocol for improving the monitoring of energy markets and ensuring compliance with legislation.

Sources

Current Affairs

22 September 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

Sources

+2

Current Affairs

16 September 18:22

The ANAF requested the former president Klaus Iohannis to hand over the property in Sibiu and communicated the amount owed from its rental.

Sources

+1

Politics

16 September 14:56

The president of ANAF announced inspections to verify price increases on basic food items, following a request from Sorin Grindeanu.

Sources

Current Affairs

16 September 14:48

ANAF has completed the checks related to Călin Georgescu's electoral campaign and has notified the competent institutions.

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Politics

16 September 14:12

The president of ANAF, Adrian Nica, stated that the institution will not check the newlyweds, but will monitor the wedding organizers who collect amounts that need to be declared.

Sources

Current Affairs

16 September 12:29

Klaus Iohannis must hand over the house in Sibiu lost in court, otherwise he will be forcibly executed, declared the president of ANAF, Adrian Nicușor.

Sources

+1

Current Affairs

16 September 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

15 September 09:30

Sorin Grindeanu asks ANAF to control traders to verify compliance with the capping of the commercial markup on basic foodstuffs.

Sources

Politics

12 September 13:07

ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.

Sources

Current Affairs

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