ANAF: Undeclared taxes of over 1 billion Euro in Q1 2015
Tax inspectors with the National Fiscal Administration Agency (ANAF) identified undeclared taxes of over 1 billion Euro in the first three months of this year, following the verifications carried out into 16,087 companies considered with high tax risk, the ANAF informs this week, quoted by Agerpres. 2015-04-30 12:08:12
In Q1 2015, fiscal payment obligations set additionally amounted to some 4.6 billion lei, up by around 140 per cent, and the amount of the damage stood at 2.6 billion lei, up by approximately 63.5 per cent.
"Inspections and unannounced verifications focused exclusively on the taxpayers who, following the risk analysis, were placed in high-tax risk category. These results are owed to both improving the selection of the taxpayers for control, as well as to orienting fiscal inspections to the areas presenting high-fiscal risk," reads the release.
According to the Fiscal Procedure Code, fiscal inspection is the main structure of the state that supervise the observance of tax legislation by taxpayers, being empowered to conduct fiscal verifications and impose the payment of tax obligations.
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