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
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