DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei

Inspectors from the General Directorate for Fiscal Anti-Fraud (DGAF) within ANAF discovered a fictitious invoicing circuit used by economic operators in the residential and non-residential building construction sector, generating an estimated damage of approximately 4.6 million lei.

ANAF has notified the specialized criminal prosecution authorities to investigate the case. According to information provided by the anti-fraud inspectors, the coordinator of this evasion circuit promoted an extravagant lifestyle on social media, displaying luxury goods, exclusive properties, vacations in exotic destinations, and large amounts of cash.

This illicit activity underscores the need for stricter oversight in the construction sector to prevent tax evasion.