246 events about "L’ANAF"

23 November 07:46

The president of ANAF, Adrian Nica, announced controls at 80 companies in HoReCa, after a 20% increase in revenues from this sector.

Sources

Current Affairs

23 November 07:18

ANAF will continue legal actions to recover damages from Klaus Iohannis, after the court rejected the seizure of his assets.

Sources

+2

Current Affairs

22 November 16:58

DNSC warns that scammers are impersonating institutions such as ANAF and the Police to defraud users.

Sources

Current Affairs

21 November 14:05

ANAF introduces the pre-filled Single Declaration for income from 2025: deadline May 25, 2026

Sources

Current Affairs

21 November 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Sources

Current Affairs

20 November 19:34

The Romanian state's request for the establishment of a seizure on Klaus Iohannis's assets was rejected in Sibiu.

Sources

+4

Current Affairs

20 November 09:53

The ANAF has opened a lawsuit against former president Klaus Iohannis for the recovery of a debt of 4.7 million lei, related to a property in Sibiu.

Sources

+5

Current Affairs

18 November 14:39

ANAF has changed the verification procedure, imposing tax decisions without prior notice and immediate precautionary measures, severely affecting companies.

Sources

Current Affairs

18 November 08:07

FCSB, the club owned by Gigi Becali, is facing a tax inspection from ANAF, which has identified expenses of 7,020,140 lei in the last five years, unjustified by Becali.

Sources

+1

Current Affairs

13 November 14:43

ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.

Sources

Current Affairs

13 November 13:50

ANAF will introduce a conversational virtual assistant (chatbot) named ANA, to improve interaction with taxpayers.

Sources

Current Affairs

13 November 12:13

Mihai Weber, PSD deputy, returned a Mercedes AMG GLE 53 after ANAF found its use for personal interest, establishing non-deductible expenses.

Sources

Current Affairs

13 November 06:16

ANAF is preparing a request to the court to impose a lien on the house of the Iohannis spouses, due to a damage of almost one million euros.

Sources

Politics

12 November 18:06

ANAF will request the court to seize Klaus Iohannis's house to recover the debts of 4.7 million lei from unpaid rents.

Sources

Current Affairs

12 November 17:50

ANAF conducts checks on party music bands

Sources

Current Affairs

12 November 09:51

ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion

Sources

Current Affairs

11 November 14:58

ANAF has started a campaign of checks for luxury car owners and event salon owners, verifying the discrepancies between declared incomes and actual activity.

Sources

Current Affairs

11 November 14:51

Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities

Sources

Current Affairs

9 November 13:28

Radu Burnete states that the digitalization of ANAF is only partially completed, emphasizing the need to unify databases and utilize artificial intelligence.

Sources

Politics

8 November 14:30

Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.

Sources

Politics

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