ANAF discovers major tax fraud at a security company in Iași. The damage is 12 million lei.
Radu Burcă
Current Affairs
Foto: Inquam Photos / Octav Ganea
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According to a statement from ANAF, the checks carried out revealed significant discrepancies between the volume of activity conducted by a security company and the declared tax obligations. Although the number of employees increased from 68 to 264 between January 2024 and December 2025, the company requested the opening of insolvency proceedings on August 27, 2024, in order to benefit from the suspension of enforcement measures. Fraud inspectors found that the company used additional labor but falsely recorded the hours worked in tax declarations. Additionally, massive cash withdrawals for salary payments were discovered, without these amounts being reflected in the tax declarations, with the company declaring only 15% of the actual tax obligations. This has harmed the state budget by 12,432,961 lei. Following these findings, ANAF will take legal action, including notifying the criminal prosecution authorities. The control was part of a national action to verify the legality of security activities.
Sources
Control al ANAF la firmă de protecție și pază din județul Iași. Prejudiciul decoperit trece de 12,4 milioane de lei
Prejudiciu de peste 12 milioane de lei la o firmă de pază - nu declara obligațiile fiscale la numărul real de ore lucrate
Prejudiciu de peste 12 milioane de lei cauzat prin subdeclararea muncii prestate de o societate din domeniul serviciilor de pază, constatat de ANAF Antifraudă
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