Moldovan tax inspectors found 100 million lei undeclared from 52 influencers
Many online earners do not always report their income to the State Tax Service (SFS). Inspectors examined the tax situation of 52 influencers and vloggers from the Republic of Moldova and discovered 100 million lei in undeclared income from 2023 to the present.
The tax authorities discovered several significant irregularities, including unsubstantiated expenses related to goods and vacations, concealed cash or bank receipts, and undeclared advertising income.
The individuals targeted in this investigation were invited to the State Tax Service offices for voluntary compliance meetings.
During these meetings, content creators were informed of their tax obligations regarding the income they earn online. They were also presented with the irregularities identified by inspectors during their examinations.
The tax authorities continue to monitor individuals and businesses even after meetings. In some cases, inspectors have found significant transactions and receipts that greatly exceed reported or self-declared income, leading to additional checks.
Furthermore, official data indicates a consistent rise in income reported by influencers.
The primary sources of income for these individuals include salaries, dividends, and royalties.
The tax authority urges everyone earning income from online activities to fully declare their earnings and meet their tax obligations as mandated by law.
