Dan Clarifies Role of Intelligence Services in Romanian Tax Evasion Fight

Bucharest, Romania – June 4, 2025. President Nicușor Dan recently addressed the role of Romanian intelligence services in fighting tax evasion. He clarified that these services are primarily focused on gathering intelligence, not conducting direct audits. "The intelligence services collect information," Dan explained, "They do not conduct audits; that is the role of ANAF." This statement is significant as it seeks to define the limits of government intervention and ensure transparency in the process. The information gathered by the intelligence services will be forwarded to the ANAF and prosecutors if there are suspicions of fraud. This approach aims to balance the need for effective tax enforcement with the protection of individual rights and the prevention of potential abuses of power. The President's statement provides clarity on the roles and responsibilities of various agencies in the fight against tax evasion, promoting a more transparent and accountable system.