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  2. Current Affairs
69 new news items in the last 24 hours
16 October 09:48

ANAF will control individuals with expensive cars without tax justifications

Sanziana Georgescu
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Current Affairs
sursa foto: shutterstock.com

The ANAF analysis focuses on the differences between the actual wealth of citizens and the reported income, especially for those who own expensive cars, evaluating assets worth over 100,000 euros. Individuals who cannot justify these purchases fiscally risk being subjected to a control by ANAF.


The authorities emphasize the importance of fiscal transparency and the correlation of wealth with declared income, considering that discrepancies may indicate possible tax irregularities. This measure aims to ensure compliance with tax legislation and combat tax evasion.

Sources

sursa imagine
Capital
ANAF a luat în vizor peste 200 de persoane cu averi nejustificate. Șeful Fiscului avertizează că bunurile ar putea fi confiscate
sursa imagine
Mediafax
„Bombardierii” verificați de ANAF: Peste 200 de persoane vizate de controale
sursa imagine
Wall-street
Șeful ANAF, cu ochii pe ”bombardierii cu mașini de lux” și gemul bunicilor
sursa imagine
psnews.ro
Mașinile de lux, vizate de ANAF. Ce îi așteaptă pe cei cu averi pe care nu le pot justifica
sursa imagine
Cotidianul
Bombardieri lăsați fără bolizi de ANAF

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
ANAF has started a campaign of checks for luxury car owners and event salon owners, verifying the discrepancies between declared incomes and actual activity.
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Current Affairs
ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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Current Affairs
ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion
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Current Affairs
ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.
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ANAF luxury cars tax justification fiscal legislation

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Opinions
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