In Peste 23 De Milioane De Lei De Plată După UN Singur Control ANAF. Cum Verifică Fiscul Averile Românilor
6 Articles
6 Articles
ANAF a stabilit obligații fiscale suplimentare de peste 540 de milioane de lei după mai mult de 1.000 de controale asupra veniturilor și averilor persoanelor fizice, derulate în mai puțin de un anf. Printre situațiile întâlnite cel mai des se numără sume în numerar a căror proveniență nu poate fi demonstrată, venituri din străinătate și bani primiți de la alte persoane fără documente justificative, potrivit uneianalize EY Romania.
In the period July 2025 - May 2026, ANAF completed 1,102 control actions on the fiscal situation of individuals, in one of the largest verification campaigns carried out in recent years. The ANAF article takes small amounts of money from individuals in Romania. Possibly the first time it appears in Romania TV.
The verification of the assets of individuals has become increasingly visible in the work of the National Tax Administration Agency (ANAF) in recent years, according to an analysis carried out by EY Romania.
The Romanian tax authority, ANAF, carries out one of the largest control campaigns in recent years, aimed at verifying the tax situations of individuals. Between July 2025 and May 2026, the institution completed 1,102 control actions and established additional tax claims worth more than 540 million lei, according to [...]
Economii păstrate în numerar, venituri realizate în străinătate sau împrumuturi cash de la alte persoane fizice sunt explicațiile de persoanele cu averi mari ca să justifice neregularitățile descoperite de ANAF. Controalele ANAF au vizat persoane cu averi mai mari de 25 de milioane de euro. ANAF a stabilit deja creanțe fiscale suplimentare de 540 de milioane de lei (circa 103 milioane de euro)
ANAF steps up checks on personal wealth as undeclared income comes under scrutiny - EY analysis
Checks on individuals’ wealth have become increasingly prominent in the activity of Romania’s tax authority, ANAF, in recent years. Tax authorities have access to a growing volume of information and analytical tools, including through exchanges of information with other countries, making it easier to identify discrepancies between declared income and taxpayers’ assets. Authors: Corina Mîndoiu, […] The post ANAF steps up checks on personal wealth…
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