134 events about "L’ANAF"

47 minutes ago

ANAF is preparing a request to the court to impose a lien on the house of the Iohannis spouses, due to a damage of almost one million euros.

Sources

Politics

Yesterday 18:06

ANAF will request the court to seize Klaus Iohannis's house to recover the debts of 4.7 million lei from unpaid rents.

Sources

Current Affairs

The most important news from the last 24 hours

Yesterday 17:50

ANAF conducts checks on party music bands

Sources

Current Affairs

Yesterday 09:51

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

Sources

Current Affairs

Tuesday 14:58

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

Sources

Current Affairs

Tuesday 14:51

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

Sources

Current Affairs

Sunday 13:28

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

Sources

Politics

Saturday 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.

Sources

Politics

Friday 18:14

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

Sources

+2

Current Affairs

Friday 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.

Sources

Current Affairs

Wednesday 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.

Sources

+2

Current Affairs

4 November 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.

Sources

Current Affairs

3 November 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.

Sources

+1

Current Affairs

3 November 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.

Sources

Economy

31 October 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.

Sources

Current Affairs

30 October 17:59

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

Sources

Current Affairs

24 October 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.

Sources

Current Affairs

23 October 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.

Sources

Current Affairs

22 October 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.

Sources

Politics

21 October 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.

Sources

Current Affairs

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