8 events about "DGAF"

1 October 2026, 10:25

The General Directorate for Fiscal Anti-Fraud is inspecting 35 automotive companies in an action concerning inventories worth over 38 million euros

Sources

Current Affairs

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

Energy organizations from Central and Eastern Europe signed a declaration in Sofia for energy security and competitiveness

Sources

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

Sources

Current Affairs

16 December 2025, 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

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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