ANAF Expands the Powers of the Anti-Fraud Directorate. Inspectors Will Be Able to Apply the 70% Tax on Non-Source Revenues Identified
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4 Articles
The Inspectors of the General Anti-Tax Fraud Directorate of ANAF have received extensive powers, now being able to verify the assets of individuals and to establish directly the tax of 70% applied to revenues with unidentified source. Article ANAF Anti-fraud Inspectors will be able to verify the assets of individuals and impose tax of 70% on unwarranted revenues appears first in Romania TV.
The ANAF's Inspectors of the Anti-Tax Fraud Directorate-General will be able to carry out, from now on, checks of the personal tax situation and will be able to establish the 70% tax applied to revenues from unidentified sources, according to an order published in the Official Monitor, which came into force on Monday, 6 July. The measure aims to shorten the control procedures and allow for faster recovery of tax claims.
The assets of individuals can be verified this week and by the representatives of the Tax Office, who will have the right to issue the tax ruling including for the application of the 70% tax on income without proven proven proven proven proven proven provenance.
Anti-fraud tax 70%. Inspectors of the General Directorate for Anti-Fiscal Fraud will be able to directly issue tax decisions in the case of individuals for income whose source cannot be justified, without the files being transferred to other structures of the institution. The change, formalized by order of the President of ANAF and published in the Official Gazette, aims to accelerate the recovery of tax obligations and reduce administrative ste…
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