ANAF: Damage of almost 15 million lei found at a security company in Bucharest

The National Agency for Fiscal Administration (ANAF) announced the discovery of significant tax evasion at a security company, which did not fully register the income obtained through the use of labor. Following an anti-fraud control, inspectors found major discrepancies between the hours billed to clients and those reported for tax purposes, resulting in an undeclared amount of over 1.5 million hours. Additionally, approximately 17 million lei were withdrawn in cash through unjustified advances, and during the control, a shortage of 4.4 million lei was identified in the cash register.

ANAF suspects that the company created informal financial resources to pay "under the table" salaries, without fulfilling tax obligations. The company has outstanding debts of over 6 million lei to the state budget. ANAF will notify the criminal prosecution authorities, and the company has been fined 1.16 million lei. The control is part of a national action to verify the legality of security and protection activities.