265 events about "ANAF"

30 March 2026, 14:56

The DNA prosecutors have ordered judicial control in Bucharest for two heads of the Directorate of Finance.

Sources

Current Affairs

25 March 2026, 17:37

Alexandru Nazare announces 'zero tolerance' for tax evasion and major debtors

Sources

Current Affairs

24 March 2026, 21:14

What irregularities did ANAF discover at Realitatea TV and what implications does it have for the group of companies

Sources

Current Affairs

24 March 2026, 17:51

The demolition of the Official Tribune of the Dinamo stadium has been suspended following the decisions of the General Assembly of Creditors.

Sources

Current Affairs

24 March 2026, 11:42

ANAF introduces eLicitationsANAF: how can you bid online for confiscated goods?

Sources

Current Affairs

19 March 2026, 20:18

ANAF initiates checks in gas stations following the new price increases

Sources

+8

Current Affairs

19 March 2026, 11:12

ANAF has launched nationwide controls in the fuel distribution sector to prevent tax fraud.

Sources

Current Affairs

17 March 2026, 14:44

ANAF confiscates over 32 kg of gold and silver in Bacau, with the value of the goods amounting to 12.56 million lei

Sources

Current Affairs

16 March 2026, 11:25

ANAF has discovered five officials from Iași in a situation of incompatibility and will notify the National Integrity Agency.

Sources

Current Affairs

13 March 2026, 12:50

The ANAF website, attacked by hackers. The cyber attack is related to Romania's approval of the use of American military equipment at the Mihail Kogălniceanu base.

Sources

Current Affairs

12 March 2026, 10:28

The ANAF has discovered a network of tax fraud that generated a loss of 18 million lei through false VAT invoices. 46 properties have been seized.

Sources

+1

Current Affairs

11 March 2026, 20:06

Illegal business with truffles and forest fruits worth over 13 million lei, discovered by authorities

Sources

Current Affairs

10 March 2026, 16:42

ANAF will strengthen controls. Adrian Nica: "Some companies have learned how to play insolvency."

Sources

Economy

10 March 2026, 15:47

ANAF will exclude companies with low fiscal risk from tax audits. Attention will be directed towards those with suspicions of irregularities and repeated violations.

Sources

Current Affairs

6 March 2026, 08:35

A businesswoman from Alba Iulia was deceived out of 100,000 euros by scammers who presented themselves as representatives of ANAF.

Sources

Current Affairs

6 March 2026, 08:04

The ANAF confiscated 6 kg of gold and diamonds from a company that was selling jewelry without documents. Inspections continue at a second company.

Sources

Current Affairs

4 March 2026, 16:58

BNS requests the urgent convening of parliamentary committees to analyze the effects of the 10% reduction in personnel expenses at ANAF and CNAS

Sources

Current Affairs

26 February 2026, 20:12

The General Directorate for Fiscal Anti-Fraud has checked alternative transport operators, confiscating 55 million lei and filing criminal complaints for tax evasion of 126 million lei.

Sources

+2

Current Affairs

23 February 2026, 10:53

Fanatik: ANAF can no longer enforce the fugitive Sorin Oprescu for an incredible reason

Sources

Current Affairs

23 February 2026, 09:25

ANAF has started a control action at 62 security and protection firms, targeting undeclared work and tax evasion.

Sources

Current Affairs

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