According to a recently published release, ANAF announces that the results of the tax audit activity for the 1st quarter of 2017. Thus, for the period 1 January – 31 March 2017 were reported:
- 42.000 checks (natural and legal persons), by 13,26% more than in the 1st quarter of 2016;
- 2.065,07 RON billion – amount attracted to the general consolidated budget;
- 648,95 RON billion – decreased fiscal loss;
- 10.300 civil fines fully amounting to 49,31 RON million, by 18,17% ore than in the 1st quarter of 2016;
- 12.469 collected fines in a total amount of 50,57 RON million, by 36,98% more than in the 1st quarter of 2016;
- 780 notifications submitted for additional research with total damages amounting to RON 1.491,45 million.
In the context of the above we draw attention to the fact that according the ANAF’s goal regarding the fight against tax evasion and fraud it is possible that in the following periods the number of ANAF’s tax audits might increase.
Thus, the Darian DRS Tax is at your disposal in case you identify potential risks at the level of your company to discuss them and we express our availability to assist you both before and in the course of possible tax audits.
Sincerely,
The Darian DRS Tax team |
