VIDEO | Controalele fiscale asupra averilor nejustificate durează, în medie, 10 luni. Nica: Bunurile cumpărate pe firmă pot ajunge sub sechestru

Adrian Nica, the head of ANAF, stated that tax audits on unjustified wealth take an average of 10 months due to difficulties in document submission. He emphasized the agency's ability to track individuals' incomes and properties through EU information exchanges. ANAF conducts targeted audits on individuals with multiple properties but no declared income, which involves thorough analysis of bank accounts. Those unable to prove the source of their wealth face a 70% tax. Nica also warned against using company invoices for personal gifts, as this could lead to tax issues.