\nAgen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 \u00ee\u015fi va concentra, \u00een 2026, controalele pe persoanele care afi\u015feaz\u0103 averi sau cheltuieli mari f\u0103r\u0103 venituri declarate, folosind inclusiv analize digitale \u015fi date centralizate.<\/p>\n
\nAnun\u0163ul a fost f\u0103cut de pre\u015fedintele ANAF, Adrian Nica, \u00een cadrul Conferin\u0163ei Anuale de Fiscalitate EY. \u015eeful Fiscului a explicat c\u0103 institu\u0163ia nu va face verific\u0103ri \u201ela \u00eent\u00e2mplare\u201d \u015fi nici controale pe criterii de rudenie, ci va urm\u0103ri diferen\u0163ele evidente dintre averea de\u0163inut\u0103 \u015fi veniturile declarate oficial.<\/p>\n
\n\u201eO persoan\u0103 care \u00ee\u015fi cump\u0103r\u0103 o cas\u0103 de 500.000 de euro, ceasuri de 130.000 de euro, face publice aceste achizi\u0163ii \u015fi, \u00een acela\u015fi timp, declar\u0103 venituri zero, va fi vizat\u0103 de ANAF\u201d, a spus Adrian Nica, citat de Ziarul Financiar.
\nPre\u015fedintele ANAF a respins ideea vehiculat\u0103 \u00een spa\u0163iul public potrivit c\u0103reia Fiscul ar verifica rudele contribuabililor. \u201eANAF nu controleaz\u0103 pe nimeni pentru c\u0103 este rud\u0103 cu cineva. Avem treab\u0103 doar cu persoanele care au propriet\u0103\u0163i \u015fi cheltuieli nejustificate. Dac\u0103 cineva invoc\u0103 dona\u0163ii sau \u00eemprumuturi fictive, aceste situa\u0163ii vor fi analizate\u201d, a declarat acesta.<\/p>\n
\nEl a dat exemple concrete de practici frecvente identificate de Fisc: achizi\u0163ii de bunuri de valoare pe numele unor persoane f\u0103r\u0103 venituri sau pe numele unor rude \u00een v\u00e2rst\u0103, urmate de rev\u00e2nz\u0103ri rapide, pentru a masca provenien\u0163a banilor.
\nAdrian Nica a atras aten\u0163ia c\u0103 ANAF a identificat \u015fi zone cu venituri importante nedeclarate, inclusiv \u00een mediul online, unde unele persoane ob\u0163in sume consistente f\u0103r\u0103 a pl\u0103ti taxe. \u201eAvem situa\u0163ii \u00een care se ob\u0163in zeci de milioane de lei \u00eentr-un an \u015fi nu se declar\u0103 nimic. Aceste cazuri sunt deja \u00een analiz\u0103 \u015fi vor fi tratate diferit\u201d, a precizat \u015feful ANAF.<\/p>\n
\nPotrivit acestuia, digitalizarea institu\u0163iei permite acum identificarea mai rapid\u0103 a acestor situa\u0163ii, prin corelarea informa\u0163iilor fiscale, bancare \u015fi a datelor raportate electronic.<\/p>\n
\n\u015eeful ANAF a subliniat c\u0103 obiectivul nu este cre\u015fterea num\u0103rului de controale, ci controale mai bine \u0163intite, bazate pe analiz\u0103 de risc, pentru a reduce evaziunea \u015fi a cre\u015fte colectarea f\u0103r\u0103 a pune presiune pe contribuabilii corec\u0163i.
\nPotrivit lui Adrian Nica, ANAF nu deruleaz\u0103 o campanie general\u0103, ci \u00ee\u015fi selecteaz\u0103 \u0163intele exclusiv pe baza analizei de risc: \u201eNu ne propunem s\u0103 h\u0103r\u0163uim contribuabilii de bun\u0103 credin\u0163\u0103. Ne intereseaz\u0103 acele cazuri unde exist\u0103 diferen\u0163e evidente \u00eentre ce se declar\u0103 \u015fi ce se vede \u00een realitate\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"
Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 \u00ee\u015fi va concentra, \u00een 2026, controalele pe persoanele care afi\u015feaz\u0103 averi sau cheltuieli mari f\u0103r\u0103 venituri declarate, folosind inclusiv analize digitale \u015fi date centralizate. Anun\u0163ul a fost f\u0103cut de pre\u015fedintele ANAF, Adrian Nica, \u00een cadrul Conferin\u0163ei Anuale de Fiscalitate EY. \u015eeful Fiscului a explicat c\u0103 institu\u0163ia nu va face verific\u0103ri […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[538,82,62548],"class_list":["post-244688","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-bani","tag-nedeclarati"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244688","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=244688"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244688\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=244688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=244688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=244688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}