160 events about "L’ANAF"

20 November 09:53

The ANAF has opened a lawsuit against former president Klaus Iohannis for the recovery of a debt of 4.7 million lei, related to a property in Sibiu.

Sources

+5

Current Affairs

18 November 14:39

ANAF has changed the verification procedure, imposing tax decisions without prior notice and immediate precautionary measures, severely affecting companies.

Sources

Current Affairs

18 November 08:07

FCSB, the club owned by Gigi Becali, is facing a tax inspection from ANAF, which has identified expenses of 7,020,140 lei in the last five years, unjustified by Becali.

Sources

+1

Current Affairs

13 November 14:43

ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.

Sources

Current Affairs

13 November 13:50

ANAF will introduce a conversational virtual assistant (chatbot) named ANA, to improve interaction with taxpayers.

Sources

Current Affairs

13 November 12:13

Mihai Weber, PSD deputy, returned a Mercedes AMG GLE 53 after ANAF found its use for personal interest, establishing non-deductible expenses.

Sources

Current Affairs

13 November 06:16

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

12 November 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

12 November 17:50

ANAF conducts checks on party music bands

Sources

Current Affairs

12 November 09:51

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

Sources

Current Affairs

11 November 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

11 November 14:51

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

Sources

Current Affairs

9 November 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

8 November 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

7 November 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

7 November 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

5 November 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

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