1 July 14:23
ANAF inspectors have identified a 3 million lei VAT loss at a Bucharest-based company involved in fictitious supplies to Finland.
Miruna Brosban
Current Affairs
Credit editorial: LazyTroll889 / Shutterstock.com
The control carried out by ANAF inspectors at a company in Bucharest revealed that the intra-Community supplies of goods to a Finnish company were fictitious, generating a VAT loss of over 3 million lei. International cooperation with tax authorities in the Czech Republic, Lithuania and Finland confirmed that the Romanian company had illegally used the identification data of the Finnish company to obtain tax exemptions. ANAF will take precautionary measures and will refer the matter to the competent bodies for further investigation.
Sources
ANAF: Fraudã carusel de peste 3 milioane de lei identificatã de Antifraudă la o firmă din București ce activeazã în comerțul cu telefoane mobile
Inspectori ai ANAF au descoperit o fraudă „carusel” de peste trei milioane de lei la o societate din Bucureşti ce comercializează telefoane mobile/ Firma a folosit ilegal datele unei societăţi din Finlanda, pentru a fi scutită de plata TVA
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