Tax authorities in Romania take steps to increase compliance among crypto taxpayers.
The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding $50 million in value.Police and tax officials in Romania have carried out 17 raids in the fall of last year as part of an investigation against persons accused of evading taxation by concealing profits from transactions with cryptocurrencies, local media revealed.
Addresses were searched in the capital Bucharest as well as the counties of Dâmbovița, Ilfov and Olt, according to Cristian Roman, partner at the Iordăchescu & Asociații law firm, who shared the information with Romania Journal. The lawyer was referring to data provided by the Romanian police. Law enforcement authorities in the EU country allege that, between 2019 and 2022, 19 targeted individuals formed or joined an organized crime group for the purpose of tax evasion.
The taxable income, which they tried to hide, was obtained from transactions with digital currencies, investigators claim. According to preliminary estimates, their activities have resulted in losses for the state budget totalling 3 million Romanian lei .The operation was conducted after the tax fraud combatting unit of the National Agency for Fiscal Administration launched a
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