247 events about "L’ANAF"

24 September 16:24

ANRE and ANAF have concluded a collaboration protocol for improving the monitoring of energy markets and ensuring compliance with legislation.

Sources

Current Affairs

22 September 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

Sources

+2

Current Affairs

16 September 18:22

The ANAF requested the former president Klaus Iohannis to hand over the property in Sibiu and communicated the amount owed from its rental.

Sources

+1

Politics

16 September 14:56

The president of ANAF announced inspections to verify price increases on basic food items, following a request from Sorin Grindeanu.

Sources

Current Affairs

16 September 14:48

ANAF has completed the checks related to Călin Georgescu's electoral campaign and has notified the competent institutions.

Sources

Politics

16 September 14:12

The president of ANAF, Adrian Nica, stated that the institution will not check the newlyweds, but will monitor the wedding organizers who collect amounts that need to be declared.

Sources

Current Affairs

16 September 12:29

Klaus Iohannis must hand over the house in Sibiu lost in court, otherwise he will be forcibly executed, declared the president of ANAF, Adrian Nicușor.

Sources

+1

Current Affairs

16 September 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

15 September 09:30

Sorin Grindeanu asks ANAF to control traders to verify compliance with the capping of the commercial markup on basic foodstuffs.

Sources

Politics

12 September 13:07

ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.

Sources

Current Affairs

11 September 16:13

Retail Plus Services, the manufacturer of Carpați and Snagov cigarettes, has debts of nearly 650 million lei to ANAF.

Sources

Current Affairs

9 September 19:01

ANAF has reported the reappearance of false messages claiming to be from it, using an unofficial email address, and recommends ignoring them.

Sources

+5

Current Affairs

7 September 16:07

Kelemen Hunor criticized the opposition for its alternatives and proposed the abolition of ANAF if it does not reform.

Sources

Politics

5 September 07:48

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September 5, 2025. TV: What was discussed last night on the news channels

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4 September 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

Sources

Current Affairs

4 September 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

Sources

Current Affairs

28 August 20:09

The Ministry of Finance has launched a bill that includes psychological tests for ANAF and ONJN employees, as well as the use of body cameras during tax inspections.

Sources

Current Affairs

28 August 11:27

The ANAF requested the Iohannis family to release half of a property in Sibiu and to voluntarily pay the amounts owed for rent, updated for inflation.

Sources

Current Affairs

22 August 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

Sources

Current Affairs

22 August 15:40

ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

Sources

+2

Current Affairs

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