253 events about "ANAF"

20 October 17:59

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

Sources

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.

Sources

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

Sources

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.

Sources

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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.

Sources

Economy

14 October 13:44

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

Sources

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.

Sources

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.

Sources

+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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

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

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