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182 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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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
Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
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Economy
ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.
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Economy
Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"
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Current Affairs
An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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ANAF luxury cars tax justification fiscal legislation

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Opinions
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Economy
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The government has approved exceptions for local authorities' expenses, allowing the organization of festive and cultural events until the end of the year.

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