{"id":674112,"date":"2026-01-30T08:06:04","date_gmt":"2026-01-30T08:06:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=674112"},"modified":"2026-01-30T08:06:04","modified_gmt":"2026-01-30T08:06:04","slug":"anaf-vaneaza-banii-nedeclarati-averile-nejustificate-si-evaziunea","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=674112","title":{"rendered":"ANAF v\u00e2neaz\u0103 banii nedeclara\u021bi: averile nejustificate \u0219i evaziunea"},"content":{"rendered":"
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Anun\u021bul a fost f\u0103cut de pre\u0219edintele ANAF, Adrian Nica, \u00een cadrul Conferin\u021bei Anuale de Fiscalitate EY. \u0218eful Fiscului a explicat c\u0103 institu\u021bia nu va face verific\u0103ri \u201ela \u00eent\u00e2mplare\u201d \u0219i nici controale pe criterii de rudenie, ci va urm\u0103ri diferen\u021bele evidente dintre averea de\u021binut\u0103 \u0219i veniturile declarate oficial.<\/p>\n

\u201eO persoan\u0103 care \u00ee\u0219i cump\u0103r\u0103 o cas\u0103 de 500.000 de euro, ceasuri de 130.000 de euro, face publice aceste achizi\u021bii \u0219i, \u00een acela\u0219i timp, declar\u0103 venituri zero, va fi vizat\u0103 de ANAF\u201d, a spus Adrian Nica, citat de Ziarul Financiar<\/a>.<\/p>\n

Nu rudele sunt \u00een vizor, ci discrepan\u021bele mari de avere<\/h2>\n

Pre\u0219edintele ANAF a respins ideea vehiculat\u0103 \u00een spa\u021biul 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\u021bi \u0219i cheltuieli nejustificate. Dac\u0103 cineva invoc\u0103 dona\u021bii sau \u00eemprumuturi fictive, aceste situa\u021bii vor fi analizate\u201d, a declarat acesta.<\/p>\n

El a dat exemple concrete de practici frecvente identificate de Fisc: achizi\u021bii 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\u021ba banilor.<\/p>\n

Evaziune \u0219i venituri nedeclarate \u00een mediul online<\/h2>\n

Adrian Nica a atras aten\u021bia c\u0103 ANAF a identificat \u0219i zone cu venituri importante nedeclarate, inclusiv \u00een mediul online, unde unele persoane ob\u021bin sume consistente f\u0103r\u0103 a pl\u0103ti taxe. \u201eAvem situa\u021bii \u00een care se ob\u021bin zeci de milioane de lei \u00eentr-un an \u0219i nu se declar\u0103 nimic. Aceste cazuri sunt deja \u00een analiz\u0103 \u0219i vor fi tratate diferit\u201d, a precizat \u0219eful ANAF.<\/p>\n

Potrivit acestuia, digitalizarea institu\u021biei permite acum identificarea mai rapid\u0103 a acestor situa\u021bii, prin corelarea informa\u021biilor fiscale, bancare \u0219i a datelor raportate electronic.<\/p>\n

Controale mai bine \u021bintite, nu mai multe<\/h2>\n

\u0218eful ANAF a subliniat c\u0103 obiectivul nu este cre\u0219terea num\u0103rului de controale, ci controale mai bine \u021bintite, bazate pe analiz\u0103 de risc, pentru a reduce evaziunea \u0219i a cre\u0219te colectarea f\u0103r\u0103 a pune presiune pe contribuabilii corec\u021bi.<\/p>\n

Potrivit lui Adrian Nica, ANAF nu deruleaz\u0103 o campanie general\u0103, ci \u00ee\u0219i selecteaz\u0103 \u021bintele exclusiv pe baza analizei de risc: \u201eNu ne propunem s\u0103 h\u0103r\u021buim contribuabilii de bun\u0103 credin\u021b\u0103. Ne intereseaz\u0103 acele cazuri unde exist\u0103 diferen\u021be evidente \u00eentre ce se declar\u0103 \u0219i ce se vede \u00een realitate\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"

Anun\u021bul a fost f\u0103cut de pre\u0219edintele ANAF, Adrian Nica, \u00een cadrul Conferin\u021bei Anuale de Fiscalitate EY. \u0218eful Fiscului a explicat c\u0103 institu\u021bia nu va face verific\u0103ri \u201ela \u00eent\u00e2mplare\u201d \u0219i nici … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":674113,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/674112"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=674112"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/674112\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/674113"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=674112"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=674112"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=674112"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}