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84 new news items in the last 24 hours
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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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18 June 2025, 09:14
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Current Affairs
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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

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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
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ANAF ridesharing firm damage alternative transportation

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