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68 new news items in the last 24 hours
Friday 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Cristiana Dida
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Current Affairs
foto: Facebook/ Agenția Națională de Administrare Fiscală

ANAF inspectors identified an unauthorized factory for electronic vaping devices in a warehouse in Prahova, covering an area of approximately 300 square meters. During this operation, raw materials, production equipment, and over 169,000 products were found, with an estimated market value of 16.7 million lei.

The respective company did not have authorization to produce such devices, which are regulated by the Fiscal Code. ANAF also discovered suspicions of tax evasion related to intracommunity deliveries of approximately 3.8 million euros. This discovery was made possible due to a control carried out by ANAF's Anti-Fraud department in collaboration with the tax authorities of another EU member state. The Romanian company had reported significant intracommunity deliveries, although it had not declared such operations in Romania. The company's VAT number had been suspended since November 1, 2025, for failing to meet tax obligations. Inspectors continue their checks to clarify the entire illegal activity and associated tax obligations.

Sources

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G4Media
ANAF a descoperit în pRahova o fabrică ilegală de dispozitive electronice de vapat
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Economica
ANAF a descoperit o fabrică ilegală de țigări electronice, în Prahova
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Profit.ro
VIDEO&FOTO ANAF a descoperit o fabrică clandestină de dispozitive de vapat, ascunsă într-o hală din Prahova. Suspiciuni de evaziune de aproape 4 milioane de euro
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Antena3
ANAF a descoperit o fabrică de dispozitive de vapat clandestină, ascunsă într-o hală din Prahova. Evaziune de 4 milioane de euro
sursa imagine
Economedia
ANAF a descoperit o fabrică neautorizată de dispozitive electronice de vapat, în Prahova. Suspiciuni de evaziune privind livrări intracomunitare de 3,8 milioane de euro

ȘTIRI PE ACELEAȘI SUBIECTE

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ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.
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ANAF factory without authorization vape Vaping Illegal fraud ANAF inspectors devices Electronic cigarettes
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