Harta de impact. Șeful ANAF, Adrian Nica, despre cum sunt verificați românii: „Vedem viața fiecărui contribuabil”

Adrian Nicușor Nica, head of ANAF, discussed how the agency identifies individuals whose lifestyle exceeds their declared income. With the implementation of e-Factura, ANAF can access comprehensive data on taxpayers, including their properties and bank accounts, both domestically and internationally. The agency conducts risk analyses and targeted controls, which can take around 10 months. Individuals unable to justify their income sources for property purchases face a 70% tax rate. Nica provided an example of a person with a luxurious lifestyle who was found to be evading taxes. ANAF plans to establish a risk score for each taxpayer by integrating various fiscal data systems by June 30, 2027.