265 events about "L’ANAF"

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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+2

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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+1

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.

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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

30 October 2025, 17:59

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

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Current Affairs

24 October 2025, 12:24

An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.

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Current Affairs

23 October 2025, 19:22

A company from Constanța paid 40,000 lei to the PFA of Cristelei Georgescu without proof of service provision. ANAF is extending the checks.

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Current Affairs

22 October 2025, 11:29

ANAF uses software that integrates 11 databases and artificial intelligence, and the digitization of the Tax Authority will be completed by the end of 2026.

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Politics

21 October 2025, 20:43

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

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Current Affairs

21 October 2025, 14:47

The Competition Council has fined four companies a total of 2.3 million lei for rigging public tenders organized by CNAIR.

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Economy

20 October 2025, 17:59

Nicușor Dan responds to ANAF's statements about the jam from households

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Current Affairs

17 October 2025, 14:09

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

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Economy

17 October 2025, 12:53

ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.

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Economy

17 October 2025, 08:57

ANAF has announced that it will not tax self-consumption, following the controversies generated by the statements of President Adrian Nica about products made in households.

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Economy

16 October 2025, 09:48

ANAF will control individuals with expensive cars without tax justifications

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Current Affairs

16 October 2025, 08:30

The head of ANAF states that the jam made at home by grandma is today calculated at the VAT gap.

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+5

Economy

15 October 2025, 20:00

The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.

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Economy

14 October 2025, 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

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Current Affairs

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