Tax Administration to use information from state-owned companies when verifying RO e-Transport use

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The control teams of the National Agency for Tax Administration (ANAF) will be allowed to use information held by national companies and national companies running on state capital to check business operators using the RO e-Transport system.

In this regard, the government approved an emergency ordinance introducing new provisions regulating the national system for monitoring road transport of goods RO e-Transport.

Another amendment aims to establish a gradual system of applying penalties leading up to confiscation.

It is about the confiscation of a percentage of: 15% of the value of the undeclared goods, in the case of taxpayers at the first offense; 50% of the value of the undeclared goods, in the case of taxpayers at the second offense; and 100% in the situation where the economic operator commits three such violations.

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