ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
Raluca Niculae
Current Affairs
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ANAF's Anti-Fraud Directorate has identified more than 200 non-resident companies that have sold goods in Romania without paying VAT, worth more than 200 million lei, in the last three years. Precautionary measures were imposed on 219 entities, totaling RON 40 million, and goods worth over RON 25 million were seized. The action targets firms that have not complied with tax legislation, with deliveries exceeding the €10,000 threshold, and that have not registered for VAT purposes. ANAF is continuing checks to ensure tax compliance.
Sources
Operaţiune ANAF împotriva evaziunii din comerţul online. Sunt vizate 200 de firme vizate și bunuri vândute de 200 de milioane de lei
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Amplă operaţiune ANAF împotriva evaziunii din comerţul online. Peste 200 de firme vizate
Amplă operaţiune ANAF împotriva evaziunii din comerţul online/ Peste 200 de firme vizate, bunuri vândute în valoare de peste 200 de milioane de lei, sechestre asigurătorii de peste 25 de milioane de lei
Amplă operaţiune ANAF împotriva evaziunii din comerţul online/ Peste 200 de firme vizate, bunuri vândute în valoare de peste 200 de milioane de lei, sechestre asigurătorii de peste 25 de milioane de lei
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