The Romanian state, through ANAF, has decided to request the transfer of the process in which it seeks the recovery of the sum of one million euros from the spouses Carmen and Klaus Iohannis, regarding rents for a property occupied abusively. The request was registered at the Alba Iulia Court of Appeal, after the Sibiu Tribunal rejected the establishment of a seizure on the assets of the former president. ANAF justifies the transfer by the possible influence of local relationships on the impartiality of the judges, considering that Klaus Iohannis was the mayor of Sibiu for 14 years.
Additionally, ANAF fears that, without precautionary measures, the assets of the Iohannis spouses could be alienated, leaving the Tax Authority without the possibility of recovering the debts. ANAF's action aims to compel the Iohannis spouses to pay compensation for the non-use of a 50% share of a property in Sibiu, the total amount being 320,000 euros, plus penalties. The Romanian state has already obtained the right to register the property, taking over the part that belonged to Klaus Iohannis.
Additionally, ANAF fears that, without precautionary measures, the assets of the Iohannis spouses could be alienated, leaving the Tax Authority without the possibility of recovering the debts. ANAF's action aims to compel the Iohannis spouses to pay compensation for the non-use of a 50% share of a property in Sibiu, the total amount being 320,000 euros, plus penalties. The Romanian state has already obtained the right to register the property, taking over the part that belonged to Klaus Iohannis.
Sources
Decizie surprinzătoare a ANAF în dosarul Iohannis. Statul cere mutarea procesului de un milion de euro de la Sibiu
Răsturnare de situație în procesul lui Klaus Iohannis. ANAF are bani mulți de încasat. Noua strategie a Fiscului
Mutare-șoc a ANAF în dosarul Iohannis! Statul român cere oficial transferul de la Sibiu a procesului de un milion de euro
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