292 events about "ANAF"

12 November 2025, 17:50

ANAF conducts checks on party music bands

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Current Affairs

12 November 2025, 09:51

ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion

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Current Affairs

Illegal betting dominates Eastern Europe

ANAF has started a campaign of checks for luxury car owners and event salon owners, verifying the discrepancies between declared incomes and actual activity.

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Current Affairs

11 November 2025, 14:51

Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities

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Current Affairs

9 November 2025, 13:28

Radu Burnete states that the digitalization of ANAF is only partially completed, emphasizing the need to unify databases and utilize artificial intelligence.

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Politics

8 November 2025, 14:30

Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.

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Politics

7 November 2025, 18:14

ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.

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Current Affairs

7 November 2025, 13:02

The Romanian tax authority uses Artificial Intelligence to analyze the income and expenses of taxpayers, comparing data from social networks with tax declarations.

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Current Affairs

5 November 2025, 16:16

ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.

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Current Affairs

4 November 2025, 12:01

A Public Record investigation shows that 50 ANAF officials and the Ministry of Finance were hired based on diplomas obtained from unaccredited universities, and many continue to work in the system.

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Current Affairs

3 November 2025, 19:22

The High Court of Cassation and Justice confirmed the legality of the ANAF measures of seizure on the assets of the Micula brothers' companies for the recovery of illegal state aid.

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Current Affairs

3 November 2025, 07:31

The Minister of Finance, Alexandru Nazare, says that he has replaced almost two-thirds of the leadership of the Anti-Fraud Directorate after analyzing the institution's performance and requesting information from intelligence services about the heads of the system.

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Economy

31 October 2025, 14:37

ANAF informs state companies with tax debts until September 30, 2025 to pay them, totaling 9.42 billion lei, otherwise enforcement measures will be taken.

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Current Affairs

30 October 2025, 17:59

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

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Current Affairs

24 October 2025, 12:24

An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.

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Current Affairs

23 October 2025, 19:22

A company from Constanța paid 40,000 lei to the PFA of Cristelei Georgescu without proof of service provision. ANAF is extending the checks.

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Current Affairs

22 October 2025, 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 2025, 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 2025, 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 2025, 17:59

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

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Current Affairs

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