Potrivit instituției conduse de Lucian Heiuș, prin „român bogat” se înţelege „persoana fizică rezidentă fiscal în România, care deţine o avere, atât în România, cât şi în străinătate, estimată la o valoare mai mare de 25 de milioane de euro, echivalentul în lei”.
Direcţia Generală Control Venituri Persoane Fizice din cadrul ANAF va decide care sunt românii care se încadrează în acest prag. Sub atenta monitorizare a inspectorilor ANAF vor intra şi soţii, soţiile, rudele, afinii acestora, până la gradul al doilea.
Estimarea averii se va face pe baza datelor și informațiilor deținute sau obținute de ANAF, astfel:
- bunurile imobile deținute;
- bunurile mobile deținute;
- activele financiare deținute.
Grupul de persoane fizice cu averi mari se va actualiza o dată la 3 ani, prin introducerea noilor români cu averi mari, şi o dată la 6 ani, când cei care nu se mai încadrează în pragul de 25 de milioane de euro vor fi scoși de pe listă.
anaf-romani-bogati-avereAți sesizat o eroare într-un articol din Libertatea? Ne puteți scrie pe adresa de email eroare@libertatea.ro
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