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154 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.

Sources

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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
DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.
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Current Affairs
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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Current Affairs
Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
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Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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Current Affairs
ANAF will control individuals with expensive cars without tax justifications
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Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
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ANAF ridesharing firm damage alternative transportation

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