6 October 13:20
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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Current Affairs
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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.
Sources
Fraudă în domeniul ride-sharing: 175 milioane de lei măsuri asiguratorii în 5 zile de control Antifraudă
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
ȘTIRI PE ACELEAȘI SUBIECTE
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Current Affairs
DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.
Current Affairs
Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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