The general department for combating tax fraud will be able to detect offenses and apply illegal sanctions in all areas of competence of ANAF, according to the project of the Ministry of Finance, which the government will adopt by the end of the year.

GEO project to change the tax procedure code – click to open

This assignment will be made exclusively for facts discovered during the anti-fraud control in relation to the specific objectives of the control action.

According to the document, during fraud control, the taxpayer will have the following rights:

• demand the legitimization of the tax control bodies that carry out the action

• get specialized help

• be informed during the control about the conclusions made

• during control, the activity should be affected as little as possible

• obtain written evidence in case of withholding of documents

Upon completion of the inspection, an act will be drawn up. A copy is sent to the taxpayer.

HotNews.ro wrote about future changes to the Fiscal Procedural Code in September. After they are approved by the Government and published in the Official Gazette, we will prepare the material. So, read about it and: ANAF procedures for tax checks and inspections are changing: identity card presented online, checks especially for those with a high risk of evasion