- ANAF identified a 4 million lei fraud involving scrap metal in Cluj
- Digital data processing helped uncover fiscal irregularities
- A company failed to record over 11.8 million lei in revenue
- The state budget was affected by unreported VAT and taxes
- Legal actions and criminal investigations are being initiated
- Public can report tax fraud via ANAF’s contact form or TelVerde service
Source: static.anaf.ro
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Romania"
- Romania Proposes Logistics Tax on Low-Value Non-EU Imports, Effective November 2025 if Adopted
- Romania Extends Grace Period for Pre-Populated VAT Return Compliance Until End of 2025
- Romania Approves Prefilled VAT Return Under Order 2351/2025
- Romania Repeals NGO VAT Exemption, Raises VAT and Dividend Tax Rates
- ANAF Updates Annex to “RO e-TVA” Pre-Completed VAT Return Form
