163 events about "L’ANAF"

10 October 15:08

The ANAF inspectors forced entry into a property of Klaus Iohannis, discovering an advanced state of degradation and the key hidden inside.

Sources

Current Affairs

9 October 13:10

The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

Sources

Current Affairs

The most important news from the last 24 hours

8 October 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

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Current Affairs

7 October 16:29

ANAF has decided to relocate personnel to improve the efficiency and integrity of employees, and will monitor their performance.

Sources

Current Affairs

7 October 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

6 October 10:36

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.

Sources

Economy

4 October 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

Sources

Current Affairs

4 October 06:23

In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.

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Current Affairs

3 October 14:10

Prime Minister Ilie Bolojan: "It's pointless to raise taxes if the money is not collected"

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Politics

3 October 10:47

The ANAF has confirmed that former president Klaus Iohannis is subject to enforcement for a property in Sibiu.

Sources

Current Affairs

3 October 06:13

Klaus Iohannis, forcibly executed by ANAF for the property in Sibiu

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Current Affairs

2 October 19:27

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

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Politics

2 October 14:11

ANAF will publish this month the names of companies with tax arrears from the third quarter of 2024

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Economy

30 September 14:33

ANAF has introduced a threshold of 10,000 lei for income from the sale of personal goods on online platforms, notifying individuals who exceed this level.

Sources

Current Affairs

30 September 12:14

Temu and Shein could increase ANAF's revenues through cash on delivery in Romania

Sources

Economy

29 September 06:58

ANAF wants to reduce tax fraud using cutting-edge technology. ANAF is preparing inspections with drones, artificial intelligence, and bodycams, following the model of Greece.

Sources

Economy

24 September 16:24

ANRE and ANAF have concluded a collaboration protocol for improving the monitoring of energy markets and ensuring compliance with legislation.

Sources

Current Affairs

22 September 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

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Current Affairs

16 September 18:22

The ANAF requested the former president Klaus Iohannis to hand over the property in Sibiu and communicated the amount owed from its rental.

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Politics

16 September 14:56

The president of ANAF announced inspections to verify price increases on basic food items, following a request from Sorin Grindeanu.

Sources

Current Affairs

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