tax authorities
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Tax authorities given green light to check people with high, undeclared incomes
The norms regarding the checking up of people with high incomes have been approved by the Government approximately three months after the passing of the decision in line with which individuals whose real income exceeds by at least 50,000 lei declared sums will...
ZF English
What powers tax authorities got to search undeclared incomes of wealthy taxpayers
Starting this year, tax inspectors will have the power to look into bank accounts, assess the wealth of individuals with visibly large fortunes and levy the 16% tax on a basis that includes...
ZF English
Tax authorities freeze almost 250,000 accounts
The freezing of bank accounts by the tax authorities in order to recoup taxes from taxpayers gained impetus in the first quarter of the year: over 240,200 accounts were seized in the first q...