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  2. Economy
173 new news items in the last 24 hours
15 October 20:00

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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Economy
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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.

Sources

sursa imagine
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
sursa imagine
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

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 control individuals with expensive cars without tax justifications
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Economy
ANAF has announced that it will not tax self-consumption, following the controversies generated by the statements of President Adrian Nica about products made in households.
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Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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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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ANAF investments money averi declaring income controale

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