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
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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
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Firmă din Constanța cercetată de ANAF după neregulile constatate. Ce vindea fără să declare? | Newsweek Romania
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