ANAF verifică averile persoanelor fizice, în special a celor cu averi mai mari de 25 milioane de euro. Care sunt cele mai frecvente nereguli identificate și în ce județe - Economica.net

ANAF has conducted extensive audits on wealthy individuals, uncovering significant tax irregularities and establishing additional tax claims. The agency identified unaccounted funds and undeclared income, particularly among those with assets exceeding 25 million euros. The findings indicate a growing scrutiny of foreign income and cash transactions, with severe penalties for untraceable funds set to increase in 2024. Taxpayers are advised to maintain accurate records and comply with reporting obligations to avoid substantial fines.