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
Current Affairs
https://www.pexels.com/
Always see our news on Google
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.
Sources
Fraudă de 1,3 milioane lei cu monumente funerare, descoperită de DGAF în Iași
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”
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
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
Latest News
23:21
The option of a technocratic government could return to the negotiating table. Ciprian Ciucu: "The President would have tested one or two, three options, but I was not told what those options are."
22:53
The President of Brazil, Lula da Silva, is launching his campaign for a fourth term / He declares himself to be "in excellent shape" at the age of 80.
22:17
Radu Miruță: "It is a complicated situation, a situation that is merely the consequence of poor management of the balance between electricity production and consumption / Romania, for years, has only shut down"
21:50
Fire on a ferry in Indonesia, off the coast of Madura Island: Five people have died and 41 are missing.
21:26
Superliga: Corvinul Hunedoara and Sepsi finished in a draw, 1-1
See more news
NEWS ON THE SAME TOPICS
Current Affairs
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.
Current Affairs
DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
