The International Monetary Fund (IMF) is providing technical assistance to ANAF to improve “high net worth compliance”.
“Two IMF experts, Graham White (Australia) and Margaret Gavaghan (USA), suggest that following this exercise, they will develop a series of recommendations to develop an action plan to improve the high net worth tax law. worthy individuals,” Heyush said in a Facebook post.
On July 1, ANAF began mass checks on individuals.
In September, additional revenues in the amount of 8.015 million lei were recorded. “They all have companies too. They are shareholders of commercial companies. None of these persons have been found to have committed a crime,” Geiusz said.
Top 3 of September
According to Heyush:
The biggest difference is 3.611 million lei for an individual from Suceava county.
The second in value is 1.481 million lei in Ilfov.
The third was for 1.212 million lei, from Vilch.
“We find very large differences in individuals. We are talking about millions of lei. The sums are large. On September 31, we had 400 control measures pending,” he said.
Source: Hot News RO
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