The ANAF confiscated 6 kg of gold and diamonds from a company that was selling jewelry without documents. Inspections continue at a second company.

According to a statement from ANAF, a company that sold gold jewelry, diamonds, and gold bars was identified following fiscal risk analyses conducted by the Anti-Fraud inspectors. They discovered approximately 6 kg of gold and diamonds without documents of origin, and the entire confiscated amount was handed over to the State Treasury. The inspectors imposed fines totaling 18,000 lei and ordered the confiscation of some collections.

Checks continue at a second company, which offers pawn services and is controlled by the same person, where over 50 kg of gold and precious metal pieces were identified, with the origin of over 15 kg needing clarification. Additionally, the inspectors are evaluating the VAT application regime on transactions with bars, estimating tax liabilities of approximately 1.5 million lei.