Romanian Tax Agency Uncovers €18 Million VAT Fraud Scheme

ANAF Antifraud has exposed a network involving eight companies and a 'shadow boss' that illegally siphoned 18 million lei from the state budget through false VAT invoices, leading to the blocking of 46 properties.

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hotnewsRomanian8d ago

Opt firme, șeful din umbră și 18 milioane de lei luați ilegal de la stat

ANAF Antifraudă a demascat o rețea care a scos bani din bugetul public prin facturi false de TVA — și a blocat 46 de imobile Inspectorii Direcției Generale Antifraudă Fiscală (DGAF) din cadrul ANAF au dezvăluit joi un caz de fraudă fiscală în care opt firme controlate de aceeași persoană au creat un circuit economic …

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Romanian Tax Agency Uncovers €18 Million VAT Fraud Scheme

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Opt firme, șeful din umbră și 18 milioane de lei luați ilegal de la stat

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