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138 new news items in the last 24 hours
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ANAF inspectors have identified a tax fraud of over 5 million lei at a construction company in Bucharest, involving transactions with ghost companies

Liviu Brăteanu
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13 May 2025, 14:01
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Current Affairs
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The General Directorate for Fiscal Anti-Fraud (DGAF) has uncovered a fraud of more than 5 million lei at a company in Bucharest, which declared fictitious purchases of services from eight ghost companies. These firms did not report the transactions and the taxes due. Thanks to the digitization and processing of RO e-Factura data, the DGAF initiated checks which led to the identification of this tax evasion. The audited company corrected its accounts and declared the taxes due. ANAF underlines its commitment to combating tax evasion.

Sources

sursa imagine
Stiripesurse
Fraudă de milioane cu firme fantomă: O societate din construcții din București, prinsă într-o schemă de evaziune fiscală
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G4Media
Fraudă de peste 5 milioane de lei, identificată în tranzacţii cu firme fantomă la un constructor din Bucureşti
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Profit.ro
Antifrauda a identificat achiziții fictive de 17,8 milioane de lei la o firmă din București

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NEWS ON THE SAME TOPICS

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ANAF inspectors identified a damage of 8.7 million lei at a construction company, which allegedly used shell companies for fictitious expenses.
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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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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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ANAF inspectors tax fraud ghost firms

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