The General Directorate for Fiscal Anti-Fraud has checked alternative transport operators, confiscating 55 million lei and filing criminal complaints for tax evasion of 126 million lei.

The DGAF within ANAF conducted inspections on alternative transport operators, finding a lack of tax compliance. Following the checks in January and February 2026, 55,303,296 lei in cash was confiscated without supporting documents, and additional tax liabilities of 78,289,550 lei were established. Additionally, fines totaling 3,296,728 lei were imposed, and the activities of 4,910 vehicles were suspended. ANAF has instituted precautionary measures on the assets of 135 companies to recover the estimated damage of 107,847,368 lei. Furthermore, the DGAF has completed investigations for 11 cases of tax evasion, with a total damage of 126,418,722 lei. A notable example includes a group of companies that concealed income earned through digital platforms, causing damage of over 44 million lei. Control actions will continue, targeting operators with major tax risks, to prevent tax evasion in the field of alternative transport.