ANAF sent 8,099 criminal referrals to the Police for non-payment of taxes and contributions in 2023, 41% more than in the whole of 2022.
Irina Balcu
Current Affairs
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In 2023, there were 1,756 criminal cases concerning non-payment of taxes and contributions. The police took action on these referrals, registering 661 criminal files as a result of referrals from the Ministry of Finance and 1,095 criminal files as a result of ex officio referrals. There were also 805 criminal files registered in the first quarter of 2024.
Sources
Peste 8.000 de persoane nu au plătit impozitele și contribuțiile cu reținere la sursă. ANAF a făcut sesizări penale
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"OPERAȚIUNEA" ANAF. Peste 8000 de sesizări penale la poliție
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