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
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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.
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
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