Adrian Nica, the president of ANAF, stated that 80 companies in the HoReCa industry will be subjected to inspections, following a 20% increase in revenues in this sector over the last three months. These actions are part of efforts to ensure voluntary compliance from companies, and those that have not adhered to this message will be monitored and sanctioned. Nica provided an example of a company that reported disproportionate sales compared to purchases, emphasizing that anti-fraud structures will intervene. He also mentioned that ANAF has exceeded its revenue collection plan, without providing specific details about the exact increase. ANAF does not have criminal jurisdiction, unlike the anti-mafia structures in Italy.
Sources
ANAF a declanșat controale la zeci de companii din HoReCa care "nu au înțeles mesajul de conformare voluntară"
ANAF: Încasările noastre din zona HOReCa au crescut
ANAF anunţă creşterea încasărilor la buget de la companiile din HORECA
Șeful ANAF: Încasările au crescut cu 20%, în trei luni, ca urmare a acțiunilor în zona HoReCa
Adrian Nica, şeful ANAF: Urmare a acţiunilor noastre în zona HoReCa, încasările noastre au crescut în trei luni cu 20 la sută. Vor fi vizate 80 de companii din HoReCa care nu au înţeles mesajul de conformare voluntară
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