The head of ANAF set his sights on the “bombers'” cars. “Think three times before getting into a car and have no income”
ANAF anti-fraud. Collage: Ion Mateș / Hotnews. Photo: Facebook
The President of the National Agency for Fiscal Administration (ANAF), Adrian Nica, stated on Antena 3 that 200 people are currently being analyzed by the institution as having assets that cannot be justified, stating that “every bomber” should think carefully before getting into the car that ANAF may come to confiscate it.
The head of ANAF, Adrian Nica, spoke about the cases under analysis by the institution, regarding the differences between wealth and declared income, saying that those who have cars that are too expensive in relation to their income should be subject to inspections by the Tax Office.
“Each citizen who cannot justify the expensive car of over 100,000 euros in which he drives around the city, defying some of us, will have a check from ANAF in the next period to clarify why the data he registers with ANAF, namely wealth versus declared income, have such a large discrepancy. We have cases under analysis, we have already started the actions, we will come with the results, we have more than 200 people in this analysis”. a stated the head of ANAF, Adrian Nica, quoted by News.ro.
He specified that, where the assets cannot be justified, ANAF will confiscate 70% of the amounts held.
“So, taking this opportunity, let me draw their attention that, maybe, next week they will remember to declare their income, because ANAF, no matter what they call it, will no longer tolerate this type of behavior and, to quote a colleague of yours here, every bomber in this country should think three times before, when they get into a car and have no income, that there is a possibility that ANAF will confiscate it”, he Adrian added Nica.
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On October 9, ANAF announced that it would check more than 3,700 pawnshops and their work points, after risk analyzes raised question marks. In general, companies that appear with losses or are almost inactive, but have shareholders or associates with significant assets, are targeted.
Also, ANAF has intensified in recent months, in the context of the budget deficit faced by Romania, fiscal controls on individual taxpayers who have obtained income from investments.
Among the measures applied are the issuance of notices to persons who have not filed the single declaration by the deadline, the tax form that declares, among other things, the income from investments. According to ANAF, the investors on the stock exchange are directly targeted and in particular foreign stock market transactions.
The agency warns that, if the taxpayer does not respond within the deadline to the notification, ANAF can ex officio determine the fiscal obligations, and the amounts imposed may be higher than those owed in reality. In addition, non-compliance may lead to the blocking of bank accounts or the withholding of outstanding amounts through the employer.
