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The tax authorities verify persons who might have “the risk of failure to declare significant incomes”. Over 5.000 taxpayers targeted in the first stage

The Department of Tax Verifications from ANAF started “The program of assurance of tax compliance for the natural persons with tax risk.”

The decision was taken due to the fiscal risk analyzes conducted based on the available data on the declared incomes and funds allocations (economic growth, acquisitions, debts, expenses etc.). As a result of the analysis there were identified other natural persons except those from the Group of natural persons with large fortunes  (group of about 400 people with fortunes over 25 mil euro) which show high fiscal risk.

High fiscal risk means “risk of failure to declare certain significant incomes and substraction from paying the related taxes” according to the infographic realized by ANAF.