We want to see what is happening in the field of VAT, with regard to groups of companies, with regard to affiliated companies and what is happening in the sectors of the economy, where during the pandemic there was a powerful infusion of resources from the state. “Let’s see how this money has been used,” said Lucian Geiusz, head of ANAF

He says that this is a normal and natural activity.

There will also be “routine checks on companies that appear in our database as having fiscal misconduct.”

Regarding individuals, he noted that he cares a lot about raising awareness and voluntary fulfillment of obligations.

“We are talking about people who receive income from other activities. We see that there are entire sectors of individuals where the risk of non-compliance is high. There, in addition to control, we will try some information and warning programs that what is happening is not correct,” the president of the Ministry of Finance also noted.

• We will also move on to actual control. If we talk about individuals, we started asset control from the middle of last year. We will continue this year as well.

• We see very large sums of money floating around in this area, who can afford a level of wealth well beyond their declared income.