US EditionThe Court of Auditors, Audited at ANAF in 2023: Over 47,000 Companies Have Debt Incurred in the Budget of Nearly 30 Billion Yen
6 Articles
6 Articles
The Court of Auditors published, Wednesday, the conclusions of a compliance audit carried out in 2023 at the National Authority for Tax Administration (ANAF), having reported serious deficiencies in the accounting evidence of state income and risk analysis...
The Conuri Court carried out an audit in accordance with the ANAF, in which it found more shortcomings on the accounting evidence of state income and the analytical evidence of payers. Article of the Court of Auditors, checks at ANAF: At 2,440 addresses in Romania are 47,513 companies, with debt to the state budget of nearly 30 billion of them first appeared in Romania TV.
The National Tax Administration Agency (NAF) is located in the centre of a serious report issued by the Court of Auditors, which has identified serious structural problems in the collection of revenue in the state budget. According to the audit carried out for 2023, the institution presents major shortcomings in VAT management, accounting evidence, and monitoring of taxpayers.
Tax authorities can identify companies by analyzing tax risk, especially when there are a large number of companies with debts at the same address, which may indicate debt transfers and tax avoidance. These "company incubators" have "a significant influence on the VAT economy" - says a very harsh report by the Court of Auditors on [...] The article Harsh report by the Court of Auditors on ANAF - explains the poor level of collection, the high ta…
The Court of Auditors underlines that some problems related to the formation, detection, monitoring and taxation of general budget revenue have been observed
The Court of Auditors of Romania has given its publicity an audit report on the activity of ANAF in 2023
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