Some fortune tellers do not enter into contracts for the money they collect in cash from clients, such as people who want to get married. It is important that they declare their income correctly. Otherwise, the Treasury has leverage to force them to pay.

In such cases, ANAF cannot determine whether there has been evasion or not, apart from estimating costs. If they are higher than the income, then obviously there is a problem and ANAF can take some of the money. Today we are talking about 16% of unjustified sums, but from June 2024 everything changes.

Basically, this share will increase from 16% to 70%.

According to our information, in previous years ANAF suspended some violinists due to similar problems (they received 16%).

There are now some problems with the interpretation of the law regarding the new percentage of 70%, and the authorities should quickly provide clarification.

For example, if a person is currently under review and it is not completed by then, will he pay tax at 16% or 70% if the decision is made after June 2024? If so, then those in control will have to hurry to get the 16% payment decision as soon as possible. That is, they will accept what the tax office sent them.

We don’t know if some of them declare their income correctly, neither does ANAF, but it has a verification lever. If he saw that he bought expensive cars or houses, he can also see what his official income is. If the data does not match, he can demand a tax of up to 70% on unjustified amounts.