The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

The anti-fraud inspectors from ANAF discovered a tax evasion scheme in the ride-sharing sector, which generated a damage of 266.5 million lei. A front company retained a commission of 5-10% from the amounts received from the ride-sharing platforms, redistributing the rest to drivers without taxation. Following the investigations, ANAF imposed fines of 4.8 million lei and reported 90 cases to the criminal prosecution authorities.