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78 new news items in the last 24 hours
18 June 09:14

ANAF inspectors discovered six ride-sharing companies that caused a damage of 27.8 million lei to the state budget through tax evasion

Sanziana Georgescu
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Current Affairs
sursa foto: shutterstock.com
ANAF has identified six companies in the field of alternative passenger transport that generated a loss of approximately 27.8 million lei, through the non-payment of taxes and social contributions. Three of these companies are from Bucharest, and two from Timisoara. The inspectors discovered irregularities such as not registering as a VAT payer and forced use of labor without legal documents. ANAF will notify the criminal prosecution bodies for the recovery of damages and has introduced form 397 for a more efficient verification of ride-sharing companies.

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Financial Intelligence
ANAF a descoperit un prejudiciu la buget de circa 27,8 milioane de lei după un control la șase firme de ride-sharing
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G4Media
Șase firme de ride-sharing ar fi prejudiciat bugetul de stat cu 27,8 milioane de lei / ANAF a descoperit că societățile nu au plătit impozitul pe veniturile din salarii şi contribuţiile sociale aferente

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.
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Current Affairs
DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.
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Current Affairs
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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Current Affairs
ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion
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Current Affairs
ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.
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Economy
ANAF discovers undeclared income of 700,000 euros on OnlyFans
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ANAF ridesharing firm damage alternative transportation

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