274 events about "L’ANAF"

11 March 2026, 20:06

Illegal business with truffles and forest fruits worth over 13 million lei, discovered by authorities

Sources

Current Affairs

10 March 2026, 16:42

ANAF will strengthen controls. Adrian Nica: "Some companies have learned how to play insolvency."

Sources

Economy

10 March 2026, 15:47

ANAF will exclude companies with low fiscal risk from tax audits. Attention will be directed towards those with suspicions of irregularities and repeated violations.

Sources

Current Affairs

6 March 2026, 08:35

A businesswoman from Alba Iulia was deceived out of 100,000 euros by scammers who presented themselves as representatives of ANAF.

Sources

Current Affairs

6 March 2026, 08:04

The ANAF confiscated 6 kg of gold and diamonds from a company that was selling jewelry without documents. Inspections continue at a second company.

Sources

Current Affairs

4 March 2026, 16:58

BNS requests the urgent convening of parliamentary committees to analyze the effects of the 10% reduction in personnel expenses at ANAF and CNAS

Sources

Current Affairs

26 February 2026, 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 2026, 10:53

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

Sources

Current Affairs

23 February 2026, 09:25

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

Sources

Current Affairs

19 February 2026, 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 2026, 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 2026, 07:32

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

Sources

Current Affairs

10 February 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 20:00

ANAF will create a specialized division to monitor cryptocurrency transactions

Sources

+7

Current Affairs

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