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139 new news items in the last 24 hours
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  2. Current Affairs

The inspectors of the Anti-Fraud Directorate discovered an individual from Iasi who avoided taxation of income from funeral works, causing a damage of 1.3 million lei to the state budget.

Andreea Lificiu
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1 July 2025, 11:56
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Current Affairs
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An individual from Iasi County was subject to DGAF control for having provided funeral services between 2019-2024, collecting the amounts through personal accounts without declaring them. She used REVOLUT accounts to evade tax checks, resulting in a loss of over 1.3 million lei. ANAF has launched control actions in the funeral services sector, given the high tax risks identified. DGAF continues to fight tax evasion in order to protect the public budget.

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Fraudă de 1,3 milioane lei cu monumente funerare, descoperită de DGAF în Iași
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ANAF - Fraudã de peste 1,3 milioane de lei cu monumente funerare identificatã de inspectorii DGAF la o persoanã fizicã din Iaşi, după ce în domeniul prestãrii serviciilor funerare ”au fost identificate riscuri fiscale ridicate”
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Profit.ro
ANAF anunță controale ample în domeniul serviciilor funerare. O persoană care efectua lucrări funerare fără să declare veniturile a cauzat prejudiciu de 1,3 milioane lei
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Profit.ro
ANAF anunță controale ample în domeniul serviciilor funerare. O persoană care efectua lucrări funerare fără să declare veniturile a cauzat prejudiciu de 1,3 milioane lei

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NEWS ON THE SAME TOPICS

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Current Affairs
The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.
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The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
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DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
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Economy
ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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Current Affairs
ANAF discovers major tax fraud at a security company in Iași. The damage is 12 million lei.
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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control tax evasion funerals Iasi

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