248 events about "L’ANAF"

26 February 20:12

The General Directorate for Fiscal Anti-Fraud has checked alternative transport operators, confiscating 55 million lei and filing criminal complaints for tax evasion of 126 million lei.

Sources

+2

Current Affairs

23 February 10:53

Fanatik: ANAF can no longer enforce the fugitive Sorin Oprescu for an incredible reason

Sources

Current Affairs

The ZERO COMPROMISE campaign aims to prevent minors from accessing tobacco and nicotine products. Surveys show that current legislation is insufficiently enforced.

Sources

ANAF has started a control action at 62 security and protection firms, targeting undeclared work and tax evasion.

Sources

Current Affairs

19 February 16:37

The president of ANAF, Adrian Nica, announces changes in the tax record to prohibit the establishment of companies by individuals with a repeated history of insolvency.

Sources

+1

Current Affairs

12 February 15:04

Gabriel Bădălău, the administrator of a company from Giurgiu, accuses ANAF of superficial checks and of intending to create grounds for a criminal complaint.

Sources

Current Affairs

12 February 07:32

ANAF plans to dismantle some regional and county tax services for efficiency, without layoffs, but with possible relocations of employees.

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Current Affairs

10 February 19:00

SMEs and ANAF will collaborate to develop methodologies for tax control in areas of activity, with a view to a uniform and predictable application of tax legislation.

Sources

Current Affairs

10 February 15:34

The case regarding Klaus Iohannis's one million euro debt will be judged by the Hunedoara Tribunal, after the request for transfer made by ANAF was accepted.

Sources

+4

Current Affairs

9 February 18:10

Romania has received the Formal Opinion of the OECD Committee on Fiscal Affairs. Ministry of Finance: "an essential step in strengthening the credibility and convergence of the Romanian fiscal system with international standards"

Sources

+2

Economy

9 February 16:58

ANAF requests the transfer of the rent recovery process from the Iohannis spouses, after the Sibiu Tribunal lifted the seizure of their assets.

Sources

Current Affairs

9 February 16:07

ANAF has identified a tax evasion of 12,466,395 lei at a company in Giurgiu, belonging to the Bădălău family.

Sources

Current Affairs

9 February 11:59

Courier companies are required to declare non-EU packages under 150 euros and to pay the fee of 25 lei by February 25, according to ANAF.

Sources

Economy

7 February 15:23

Romanian entrepreneurs need to adapt to the new tax criteria from 2026, which include the deactivation and dissolution of companies.

Sources

Economy

30 January 20:00

ANAF will create a specialized division to monitor cryptocurrency transactions

Sources

+7

Current Affairs

27 January 13:38

A new VAT form will be introduced in 2026 to adapt to the new VAT rates and simplify administrative procedures.

Sources

Current Affairs

27 January 11:31

Original Content

E-TRENDS by NewsVibe. The top economic themes in trend, in the last week

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26 January 12:05

ANAF has created the chatbot ANA, a virtual assistant for tax information, initially available in the SPV accounts of users.

Sources

Current Affairs

25 January 20:07

Mayor Ciprian Ciucu declared that STB has debts of 1.5 billion lei to ANAF, and the City Hall is facing a serious budgetary situation.

Sources

Economy

22 January 14:36

The Alba Court of Appeal rejected the ANAF's request for a seizure of Klaus Iohannis's assets, but the former president still owes the state 4.7 million lei.

Sources

Current Affairs

21 January 11:15

Sorin Oprescu, former mayor of Bucharest, is being forcibly executed by ANAF for 500,000 lei. The High Court of Cassation and Justice upheld his sentence of 10 years and 8 months in prison.

Sources

Current Affairs

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