7 events about "DGAF"

17 July 2026, 17:55

DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei

Sources

Current Affairs

15 July 2026, 12:34

The National Public Finance Union is organizing a protest on Wednesday at the ANAF headquarters, demanding solutions for salary claims.

Sources

Current Affairs

The most important news from the last 24 hours

BT simplifies access for Romanians in the diaspora to banking services in Romania

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

Sources

Economy

12 December 2025, 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

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

20 June 2025, 15:36

DGAF inspectors have identified a company from Constanta that sold photovoltaic panels without declaring them, causing a budget damage of over 2 million lei.

Sources

+3

Current Affairs

15 May 2025, 09:34

DGAF inspectors identified a fraud of over 72 million lei at a company from Neamt, involved in fictitious transactions with precious metals

Sources

Current Affairs

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