12 September 13:07
ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.
Liviu Brăteanu
Current Affairs
Foto: www.shutterstock.com
The control actions, initiated on September 10, aim to identify illicit activities related to the acquisition and sale of goods not supported by legal documents. ANAF has sealed over 1,100 storage spaces to verify the origin of the goods and prevent tax fraud. The General Directorate for Fiscal Anti-Fraud continues to monitor and combat evasion, encouraging taxpayers to comply with tax legislation.
Sources
FOTO VIDEO Controale cu 120 de inspectori Antifraudă în trei complexuri comerciale și logistice din București și Ilfov
Controale ANAF în Bucureşti şi Ilfov
ANAF a controlat trei complexuri comerciale şi logistice din Bucureşti şi judeţul Ilfov. Au fost sigilate peste 1.100 de spaţii de depozitare, pentru identificarea deţinătorilor reali ai mărfurilor depozitate şi a documentelor de provenienţă a acestora
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.
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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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