Romanian tax authorities (ANAF) have identified over 540 million lei (approximately €110 million) in additional tax liabilities following more than 1,100 inspections. These inspections targeted individuals unable to demonstrate the legitimate source of funds used for purchases, investments, bank deposits, or loans. Many claimed the money originated from cash savings, foreign income, or gifts, but lacked supporting documentation. ANAF has secured assets worth over 123 million lei to ensure future tax collection. The investigations focused on discrepancies between declared income and significant financial activity. Authorities are intensifying efforts to combat financial irregularities and undeclared wealth within the country. The findings highlight a growing concern regarding the lack of transparency in financial transactions.