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În februarie, ANAF va începe verificările la o a treia instituție de credit, pentru profitul raportat în perioada 2013-2017.
Prin inspecția fiscală parțială este verificată îndeplinirea uneia sau mai multor obligații fiscale, precum și a altor obligații prevăzute de legislația fiscală, ce revin unei firme într-o perioadă determinată. ANAF nu dezvăluie numele firmelor controlate, întrucât acestea intră în categoria informațiilor de natura celor considerate a fi secret fiscal.
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