274 events about "L’ANAF"

9 December 2025, 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 2025, 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 2025, 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 2025, 19:39

ANAF discovers undeclared income of 700,000 euros on OnlyFans

Sources

Economy

30 November 2025, 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 2025, 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

27 November 2025, 12:54

The tax authorities have started surprise checks on 500 large taxpayers, bypassing risk analysis and notification deadlines, which raises legal issues.

Sources

Current Affairs

26 November 2025, 08:55

ANAF conducts checks on the income earned by content creators on platforms such as OnlyFans, considering them income from independent activities.

Sources

Current Affairs

23 November 2025, 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 2025, 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 2025, 16:58

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

Sources

Current Affairs

21 November 2025, 14:05

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

Sources

Current Affairs

21 November 2025, 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 2025, 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 2025, 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 2025, 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 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.

Sources

+1

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.

Sources

Current Affairs

13 November 2025, 13:50

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

Sources

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.

Sources

Current Affairs

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