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The National Tax Administration Agency (ANAF) announced this Thursday night that anti-fraud inspectors will monitor online transactions on Black Friday this weekend, as well as the tax obligations that will arise during this period of reductions, which result in very high volumes. elevated. sales, according to a statement posted on the institution’s website.
In this context, the Directorate General Anti-Fraud Tax also reminds courier companies that they have a legal obligation to verify the real identity of the sellers with whom they enter into contracts for the delivery of goods.
At the same time, ANAF encourages voluntary compliance and reminds all people and companies that had income from online sales that they can access tax facilities for the payment of budgetary obligations.
Since the beginning of the “Mercury” operation, the ANAF inspectors have verified the customers of the express courier companies with the highest volume of “cash on delivery” deliveries, without paying the corresponding tax obligations, both individuals who have sold online to bulk products purchased in bulk, as well as legal entities that have purchased intra-community or imported goods, for which tax receipts or invoices with undervalued values were issued to buyers whose identity is difficult to verify, and then sell them through online platforms with delivery direct. to buyers.
Thus, between September 1 and November 6, the ANAF-Antifraud inspectors completed the verifications of 233 taxpayers who carried out electronic commerce, identifying infractions for which they ordered fines and seizures for a total amount of 608,157 lei. In addition, taxes and duties owed were calculated for a total amount of 15.7 million lei, and to ensure the recovery of accounts receivable, precautionary measures were instituted for a total amount of 7.63 million lei.
At the beginning of October, the National Tax Administration Agency, through the General Directorate of Tax Anti-Fraud, launched operation “Mercurio”, the largest action to verify the undeclared income obtained from tax-free electronic commerce, the tax agency reported in a statement at the time.
The decision arose as a result of the extension of this type of commercial acts and the large number of notifications received, especially due to irregularities regarding the impossibility of benefiting from the guarantee in the absence of tax documents, the document states.
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