265 events about "ANAF"

13 October 2025, 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.

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Economy

13 October 2025, 10:46

ANAF has intensified checks on investment income, especially targeting stock market investors, in the context of efforts to reduce the budget deficit.

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Current Affairs

10 October 2025, 15:08

The ANAF inspectors forced entry into a property of Klaus Iohannis, discovering an advanced state of degradation and the key hidden inside.

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Current Affairs

9 October 2025, 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.

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Current Affairs

8 October 2025, 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 2025, 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 2025, 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 2025, 10:36

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.

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Economy

4 October 2025, 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 2025, 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.

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Current Affairs

3 October 2025, 14:10

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

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Politics

3 October 2025, 10:47

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

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Current Affairs

3 October 2025, 06:13

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

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Current Affairs

2 October 2025, 19:27

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

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Politics

2 October 2025, 14:11

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

Sources

Economy

30 September 2025, 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 2025, 12:14

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

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Economy

29 September 2025, 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 2025, 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 2025, 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.

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Current Affairs

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