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  2. Economy
141 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.

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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

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
ANAF, in control of 49 individuals for the confiscation of luxury cars, without any confiscations being made so far.
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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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Current Affairs
The president of ANAF, Adrian Nica, announced controls at 80 companies in HoReCa, after a 20% increase in revenues from this sector.
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Current Affairs
The ANAF (National Agency for Fiscal Administration) has announced a project for the creation of a platform for the sale of confiscated products, internally named "ANAF's OLX", to make the process more transparent.
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ANAF investments money averi declaring income controale

Informat Moldova

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Republic of Moldova
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Prime Minister Alexandru Munteanu announced that taxes will be introduced for orders from websites such as Temu and AliExpress.

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