259 events about "L’ANAF"

18 November 2025, 14:39

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

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Current Affairs

18 November 2025, 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.

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Current Affairs

13 November 2025, 14:43

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

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Current Affairs

13 November 2025, 13:50

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

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Current Affairs

13 November 2025, 12:13

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

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Current Affairs

13 November 2025, 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.

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Politics

12 November 2025, 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.

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Current Affairs

12 November 2025, 17:50

ANAF conducts checks on party music bands

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Current Affairs

12 November 2025, 09:51

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

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Current Affairs

11 November 2025, 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.

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Current Affairs

11 November 2025, 14:51

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

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Current Affairs

9 November 2025, 13:28

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

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Politics

8 November 2025, 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.

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Politics

7 November 2025, 18:14

ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.

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Current Affairs

7 November 2025, 13:02

The Romanian tax authority uses Artificial Intelligence to analyze the income and expenses of taxpayers, comparing data from social networks with tax declarations.

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Current Affairs

5 November 2025, 16:16

ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.

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Current Affairs

4 November 2025, 12:01

A Public Record investigation shows that 50 ANAF officials and the Ministry of Finance were hired based on diplomas obtained from unaccredited universities, and many continue to work in the system.

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Current Affairs

3 November 2025, 19:22

The High Court of Cassation and Justice confirmed the legality of the ANAF measures of seizure on the assets of the Micula brothers' companies for the recovery of illegal state aid.

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Current Affairs

3 November 2025, 07:31

The Minister of Finance, Alexandru Nazare, says that he has replaced almost two-thirds of the leadership of the Anti-Fraud Directorate after analyzing the institution's performance and requesting information from intelligence services about the heads of the system.

Sources

Economy

31 October 2025, 14:37

ANAF informs state companies with tax debts until September 30, 2025 to pay them, totaling 9.42 billion lei, otherwise enforcement measures will be taken.

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Current Affairs

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