137 events about "L’ANAF"

11 September 16:13

Retail Plus Services, the manufacturer of Carpați and Snagov cigarettes, has debts of nearly 650 million lei to ANAF.

Sources

Current Affairs

9 September 19:01

ANAF has reported the reappearance of false messages claiming to be from it, using an unofficial email address, and recommends ignoring them.

Sources

+5

Current Affairs

(P) The Yellow Tie – the event film about a destiny that changed the world, in theaters across the country starting November 14

Kelemen Hunor criticized the opposition for its alternatives and proposed the abolition of ANAF if it does not reform.

Sources

Politics

5 September 07:48

Original Content

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

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4 September 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.

Sources

Current Affairs

4 September 16:22

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

Sources

Current Affairs

28 August 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.

Sources

Current Affairs

28 August 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.

Sources

Current Affairs

22 August 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

Sources

Current Affairs

22 August 15:40

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

Sources

+2

Current Affairs

22 August 15:33

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

Sources

Current Affairs

21 August 18:36

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

Sources

Current Affairs

21 August 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.

Sources

+1

Current Affairs

20 August 18:51

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

Sources

+6

Current Affairs

15 August 05:12

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

Sources

+3

Current Affairs

14 August 14:31

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

Sources

Current Affairs

12 August 13:30

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

Sources

Economy

7 August 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.

Sources

Current Affairs

6 August 15:49

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

Sources

Current Affairs

5 August 18:09

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

Sources

Current Affairs

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