DGAF inspectors have identified a company from Constanta that sold photovoltaic panels without declaring them, causing a budget damage of over 2 million lei.
Cristina Petrache
Current Affairs
Foto pixabay.com
Always see our news on Google
The company audited by the DGAF sold photovoltaic panels without recording the sales in the accounts and without declaring them to the tax authorities, causing a loss of over 2 million lei. The legal representatives of the company tried to hinder the checks by using intermediaries to hide the identity of the beneficiaries. The DGAF will refer the matter to the criminal prosecution authorities to recover the damages. Six other alternative transportation companies have also been identified, which have caused damage amounting to approximately 27.8 million lei.
Sources
ANAF a identificat o fraudă de peste două milioane lei cu panouri fotovoltaice la o firmă din Constanța
Firmă din Constanța cercetată de ANAF după neregulile constatate. Ce vindea fără să declare?
Firmă din Constanța cercetată de ANAF după neregulile constatate. Ce vindea fără să declare? | Newsweek Romania
Românii trebuie să declare banii obligatoriu! ANAF te prinde imediat. Fiscul nu iartă pe nimeni
Panouri fotovoltaice vândute la negru. Fraudă fiscală de două milioane de lei
O firmă din Constanța a ajuns în vizorul ANAF. Prejudiciul se ridică la 2 milioane de lei. Ce vindeau fără să declare
Fraudã de peste 2 milioane lei cu panouri fotovoltaice identificatã de inspectorii antifraudã la o societate din Constanţa
Fraudã de peste 2 milioane lei cu panouri fotovoltaice identificatã de inspectorii antifraudã la o societate constãnțeanã
Latest News
17:20
Marco Rubio asks Russia for clarification after the death of the researcher from the plague laboratory
17:13
Poliția antiteroristă britanică a arestat al șaptelea suspect în ancheta privind presupusul complot de la baza Fairford
17:11
MAI will launch RO Wallet in 2027/ Romanians will be able to keep their documents on their phones
17:00
British prosecutors accuse the Tate brothers of allegedly using the “Lover Boy” method to lure women to Romania
16:53
PNL and USR challenge the new interim team at TVR, coordinated by Sorina Matei, before the CCR
See more news
NEWS ON THE SAME TOPICS
Current Affairs
DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
Current Affairs
ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
