ANAF a pus impozit suplimentar de 81 milioane EUR pe venituri nejustificate ale unor persoane fizice, în ultimul an și jumătate - StartupCafe

In the past 18 months, ANAF issued 467 tax decisions imposing over 81 million EUR in additional taxes on individuals for unverified income sources. The agency applied a 70% tax rate on income that could not be traced back to legitimate sources. Many individuals failed to prove the origin of funds claimed to be from abroad or could not justify cash deposits in their accounts. The highest tax amount assessed during this period was approximately 2.88 million EUR. Compliance rates for voluntary payment of additional tax claims were 64.38% and 71.92% for different verification actions. A new law imposing a 70% tax on undeclared income will take effect on July 1, 2024.