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94 new news items in the last 24 hours
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A control action by the General Directorate for Fiscal Anti-Fraud (DGAF) has revealed tax fraud in the alternative transport sector, with an estimated damage of 175 million lei.

Andreea Lificiu
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6 October 2025, 13:20
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A control action by DGAF has revealed evasion practices in the alternative transport sector, such as the under-the-table payment of drivers and the use of fictitious contracts. Precautionary measures have been imposed to recover the damage of 175 million lei. The controls also highlighted non-compliance with the obligation to use fiscal cash registers. ANAF recommends that drivers check whether their employers comply with tax legislation.

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Mediafax
Fraudă în domeniul ride-sharing: 175 milioane de lei măsuri asiguratorii în 5 zile de control Antifraudă
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News.ro
Fraudă masivă în domeniul ride-sharing, descoperită de ANAF – Prejudiciu de 175 de milioane de lei / Contracte de comodat fictive, şoferi fără contracte de muncă / La o singură companie s-au descoperit 230 de maşini fără case de marcat

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controale anti-fraud inspectors alternative transportation tax evasion

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