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64 new news items in the last 24 hours
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  2. 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.

Raluca Ioana Draghici
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15 October 2025, 20:00
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Adrian Nica, the president of ANAF, stated that the institution is currently analyzing 200 individuals who have assets that cannot be justified in relation to their declared income. He emphasized that those who own valuable goods, such as expensive cars, but cannot explain the source of their income, will be subjected to rigorous checks. Nica warned that ANAF will confiscate 70% of the amounts held by those who cannot justify their wealth, urging citizens to declare their income correctly. He used the term "bomber" to describe individuals who defy the law, emphasizing that ANAF will not tolerate such behaviors. Control actions have already begun, and the results will be communicated soon.

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Digi24
Bombardierii, în vizorul Fiscului. Ce le transmite Adrian Nica românilor cu venituri nedeclarate, care conduc mașini scumpe
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Antena3
Șeful ANAF: „Bombardierii să se gândească de trei ori înainte să se urce în mașina pentru care nu au venituri să o justifice”
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Stiripesurse
Șeful ANAF anunță mega operațiunea așteptată de toți românii cinstiți: Toți bombardierii să se pregătească! Lista neagră deja s-a întocmit
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News.ro
Şeful ANAF: Fiecare bombardier din ţara asta să se gândească de trei ori înainte, atunci când se urcă într-o maşină şi nu are venituri, că există posibilitatea ca ANAF să o confişte

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NEWS ON THE SAME TOPICS

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ANAF intensifies the checks on the assets of individuals to combat tax irregularities
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The head of ANAF, Adrian Nica, announced in Parliament measures to combat internal corruption and improve VAT collection.
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ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees
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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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