The PSD-PNL coalition wants ANAF to take away 70% of unjustified and undeclared sums and assets, according to a bill that would raise taxes and introduce new ones. Basically, the tax on these amounts increases from 16% to 70%.

How ANAF will eventually take 70% of the ill-gotten wealth

ANAF will check the assets of individuals and find that it has insufficient data for some goods or amounts.

Let’s not forget that he also started checking people who were selling or buying goods through sites like OLX.

Given the changes to the Tax Procedure Code since the beginning of the year, the IRS will send them a compliance notice informing these people that they need to resolve their tax situation.

By law, if you receive something like this, you have 30 days to resolve your situation.

If those people go to work and can justify their wealth, then everything will work out, they can get rid of this 70% tax.

If they cannot justify the amounts, ANAF will inform the persons concerned that they must pay 70% of the amount. Otherwise, other actions related to enforcement, seizure of property, etc. follow.

Of course, people can contact a lawyer and file a tax lawsuit.

There is also the possibility that some people may refuse to respond to the correspondence message they receive. In this case, the person will be included in the tax audit and considered to have a compliance and payment risk.

And in this case, ANAF will resort to enforcement, seizure of assets to compensate for damages.

Which proposal failed in the PSD-PNL coalition

Once the Coalition received an interesting proposal. It was time to “whiten fate” for everyone.

More precisely, they were given the opportunity to declare their wealth and pay 25% of what they cannot justify.

From this time forward, any other amounts or new assets that cannot be justified will be forfeited in full.

Well, this proposal immediately failed in the coalition, so the solution was reached with a 70% tax, although they originally wanted 50%.