252 events about "ANAF"

26 January 12:05

ANAF has created the chatbot ANA, a virtual assistant for tax information, initially available in the SPV accounts of users.

Sources

Current Affairs

25 January 20:07

Mayor Ciprian Ciucu declared that STB has debts of 1.5 billion lei to ANAF, and the City Hall is facing a serious budgetary situation.

Sources

Economy

22 January 14:36

The Alba Court of Appeal rejected the ANAF's request for a seizure of Klaus Iohannis's assets, but the former president still owes the state 4.7 million lei.

Sources

Current Affairs

21 January 11:15

Sorin Oprescu, former mayor of Bucharest, is being forcibly executed by ANAF for 500,000 lei. The High Court of Cassation and Justice upheld his sentence of 10 years and 8 months in prison.

Sources

Current Affairs

20 January 18:24

The Sibiu County Public Finance Administration has obtained in court half of Klaus Iohannis's house, due to the Romanian state.

Sources

+2

Current Affairs

20 January 17:15

The Minister of Finance, Alexandru Nazare, highlighted the contribution of ANAF to the state budget through controls, including in the field of ridesharing.

Sources

+1

Current Affairs

15 January 15:41

ANAF has started a pilot project to verify luxury car purchases, identifying 66 cases with cash payments and undeclared income.

Sources

Current Affairs

14 January 13:32

The Ministry of Development has published a draft law to allow the state to correlate data about properties, eliminating tax secrecy for essential information.

Sources

Current Affairs

9 January 11:46

Over 462,000 taxpayers could be declared fiscally inactive from 2026 if they do not submit annual financial statements, having severe consequences on economic activity.

Sources

Economy

7 January 17:38

ANAF has introduced the new model of the Single Declaration for 2026, available online, with the option for pre-filling based on previous tax data.

Sources

Current Affairs

30 December 07:30

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December 30, 2025. TV: What was discussed last night on the news channels

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23 December 14:53

ANAF has begun enforcement proceedings against Gabriel Resources to recover 9 million euros

Sources

+1

Current Affairs

18 December 08:20

ANAF monitors compliance with the capping of the commercial markup on food products, imposed by Emergency Ordinance no. 67/2023, and continues inspections even during the holiday period.

Sources

Current Affairs

16 December 14:29

ANAF challenged the decision of the Sibiu Tribunal to reject the seizure of Klaus Iohannis's assets and is seeking compensation for a property in Sibiu.

Sources

Current Affairs

16 December 14:24

DGAF checked 297 economic operators, establishing tax implications of 8.18 million lei and confiscating goods worth 17.99 million lei

Sources

Economy

15 December 09:41

The DNA prosecutors conducted searches in Ilfov and Iași in a tax evasion case related to ride-sharing, with a damage of 25 million lei.

Sources

+2

Current Affairs

12 December 11:27

ANAF has imposed fines in the ride-sharing sector of over 3 million lei and has suspended 12,000 vehicles, during the period from September to November 2025.

Sources

+4

Current Affairs

10 December 15:51

DNSC warns about cyber attacks that impersonate ANAF to steal personal and banking data through false messages about tax refunds.

Sources

Current Affairs

9 December 13:24

An ANAF anti-fraud inspector has been accused of bribery after being caught in the act receiving 3,000 lei.

Sources

Current Affairs

5 December 19:43

The Romanian government has adopted an emergency ordinance that requires cryptocurrency providers to transmit information to ANAF, in accordance with the European directive DAC8.

Sources

Current Affairs

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