274 events about "L’ANAF"

5 September 2025, 07:48

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September 5, 2025. TV: What was discussed last night on the news channels

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4 September 2025, 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

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Current Affairs

4 September 2025, 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

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Current Affairs

28 August 2025, 20:09

The Ministry of Finance has launched a bill that includes psychological tests for ANAF and ONJN employees, as well as the use of body cameras during tax inspections.

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Current Affairs

28 August 2025, 11:27

The ANAF requested the Iohannis family to release half of a property in Sibiu and to voluntarily pay the amounts owed for rent, updated for inflation.

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Current Affairs

22 August 2025, 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

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Current Affairs

22 August 2025, 15:40

ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

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Current Affairs

22 August 2025, 15:33

Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.

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Current Affairs

21 August 2025, 18:36

ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.

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Current Affairs

21 August 2025, 13:11

ANAF is launching a national campaign to inform citizens about their rights, focusing on the HORECA sector, in the context of reduced VAT.

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Current Affairs

20 August 2025, 18:51

ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.

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+6

Current Affairs

15 August 2025, 05:12

Klaus Iohannis has to pay 4.7 million lei to ANAF, representing amounts illegally collected from rents, plus penalties.

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Current Affairs

14 August 2025, 14:31

ANAF has asked former President Klaus Iohannis to pay almost €1 million for income from renting a house illegally retroceded.

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Current Affairs

12 August 2025, 13:30

Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.

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Economy

7 August 2025, 08:30

The High Court of Cassation and Justice has ruled that ANAF must reimburse OMV Petrom 435.6 million lei, representing VAT and accessories from a 2007 transaction.

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Current Affairs

6 August 2025, 15:49

ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.

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Current Affairs

5 August 2025, 18:09

ANAF has launched for public consultation a draft amendment to Form 112, following the tax package of the Bolojan Government

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Current Affairs

4 August 2025, 16:40

ANAF uncovered five officials in Bucharest who represented private firms in violation of conflict of interest legislation.

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Current Affairs

1 August 2025, 17:25

Finance Minister Alexandru Nazare has asked ANAF to identify and present a map of inactive and suspected fraud firms with proposed measures.

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Current Affairs

1 August 2025, 15:12

ANAF has started Operation 'Nest with Ghosts' to check addresses with a large number of companies, identifying unsuitable conditions for economic activities.

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Current Affairs

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