248 events about "L’ANAF"

20 January 18:24

The Sibiu County Public Finance Administration has obtained in court half of Klaus Iohannis's house, due to the Romanian state.

Sources

+2

Current Affairs

20 January 17:15

The Minister of Finance, Alexandru Nazare, highlighted the contribution of ANAF to the state budget through controls, including in the field of ridesharing.

Sources

+1

Current Affairs

15 January 15:41

ANAF has started a pilot project to verify luxury car purchases, identifying 66 cases with cash payments and undeclared income.

Sources

Current Affairs

14 January 13:32

The Ministry of Development has published a draft law to allow the state to correlate data about properties, eliminating tax secrecy for essential information.

Sources

Current Affairs

9 January 11:46

Over 462,000 taxpayers could be declared fiscally inactive from 2026 if they do not submit annual financial statements, having severe consequences on economic activity.

Sources

Economy

7 January 17:38

ANAF has introduced the new model of the Single Declaration for 2026, available online, with the option for pre-filling based on previous tax data.

Sources

Current Affairs

30 December 07:30

Original Content

December 30, 2025. TV: What was discussed last night on the news channels

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23 December 14:53

ANAF has begun enforcement proceedings against Gabriel Resources to recover 9 million euros

Sources

+1

Current Affairs

18 December 08:20

ANAF monitors compliance with the capping of the commercial markup on food products, imposed by Emergency Ordinance no. 67/2023, and continues inspections even during the holiday period.

Sources

Current Affairs

16 December 14:29

ANAF challenged the decision of the Sibiu Tribunal to reject the seizure of Klaus Iohannis's assets and is seeking compensation for a property in Sibiu.

Sources

Current Affairs

16 December 14:24

DGAF checked 297 economic operators, establishing tax implications of 8.18 million lei and confiscating goods worth 17.99 million lei

Sources

Economy

15 December 09:41

The DNA prosecutors conducted searches in Ilfov and Iași in a tax evasion case related to ride-sharing, with a damage of 25 million lei.

Sources

+2

Current Affairs

12 December 11:27

ANAF has imposed fines in the ride-sharing sector of over 3 million lei and has suspended 12,000 vehicles, during the period from September to November 2025.

Sources

+4

Current Affairs

10 December 15:51

DNSC warns about cyber attacks that impersonate ANAF to steal personal and banking data through false messages about tax refunds.

Sources

Current Affairs

9 December 13:24

An ANAF anti-fraud inspector has been accused of bribery after being caught in the act receiving 3,000 lei.

Sources

Current Affairs

5 December 19:43

The Romanian government has adopted an emergency ordinance that requires cryptocurrency providers to transmit information to ANAF, in accordance with the European directive DAC8.

Sources

Current Affairs

30 November 20:58

ANAF, in control of 49 individuals for the confiscation of luxury cars, without any confiscations being made so far.

Sources

Current Affairs

30 November 19:39

ANAF discovers undeclared income of 700,000 euros on OnlyFans

Sources

Economy

30 November 18:55

The ANAF (National Agency for Fiscal Administration) has announced a project for the creation of a platform for the sale of confiscated products, internally named "ANAF's OLX", to make the process more transparent.

Sources

+1

Current Affairs

28 November 09:07

The National Agency for Fiscal Administration (ANAF) has begun enforcement procedures against Marian Vanghelie, following a final court decision that convicted him for receiving a bribe of 30 million euros.

Sources

+2

Current Affairs

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