161 events about "L’ANAF"

16 September 12:29

Klaus Iohannis must hand over the house in Sibiu lost in court, otherwise he will be forcibly executed, declared the president of ANAF, Adrian Nicușor.

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+1

Current Affairs

16 September 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

15 September 09:30

Sorin Grindeanu asks ANAF to control traders to verify compliance with the capping of the commercial markup on basic foodstuffs.

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Politics

12 September 13:07

ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.

Sources

Current Affairs

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

7 September 16:07

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

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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.

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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

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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.

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+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.

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Current Affairs

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