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[POLITICS] · Romania · 3 sources

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Part of situation: Nordis real estate legal proceedings in Romania (2 clusters)

ANAF pursues €940,000 debt recovery from Klaus Iohannis

ANAF Klaus Iohannis tax recovery Sibiu property Adrian Nica

The Romanian National Agency for Fiscal Administration (ANAF) is continuing legal efforts to recover approximately 4.7 million lei (around €940,000) from former President Klaus Iohannis and his wife, Carmen Iohannis.

The debt stems from rental income collected over 17 years from a property in Sibiu, which was subsequently lost in court. The requested amount includes unpaid rents, interest, and penalties.

ANAF head Adrian Nica stated that the agency will utilize all available legal instruments to recover the funds, emphasizing that the institution must apply the same rules to all taxpayers regardless of their status. Although a previous attempt to place an attachment on the family's assets was rejected, Nica confirmed that the legal process remains ongoing.

Entities

ANAF · Adrian Nica · Carmen Iohannis · Klaus Iohannis · Sibiu

Sources

Judecătorul din dosarul lui Ion Creangă, audiat de Comisia de Evaluare. O parte a audierii, închisă [tvrmoldova.md]
ANAF nu renunță la recuperarea datoriei lui Klaus Iohannis față de Fisc. Aproape un milion de euro din chirii: „Vom face tot ce putem pentru a recupera fiecare leu” [www.money.ro]
Șeful ANAF a vorbit despre milionul de euro pe care trebuie să îl recupereze de la Klaus Iohannis din chiriile încasate ilegal. Ce demersuri face instituția [www.gandul.ro]