Tax inspectors with the National Fiscal Administration Agency (ANAF) identified undeclared taxes of over EUR 1 billion in the first three months of this year, following the inspections carried out into 16,087 companies considered to be having a high tax risk, the ANAF informs on Wednesday according to Agerpres.
In Q1 2015, fiscal payment obligations set additionally amounted to RON 4.6 billion (EUR 1 billion), up by around 140 percent, and damage stood at RON 2.6 billion (EUR 590.000), up by approximately 63.5 percent.
“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 supervises the observance of tax legislation by taxpayers, being empowered to conduct fiscal verifications and impose the payment of tax obligations.
Staff