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
Current Affairs
foto: Inquam Photos / Octav Ganea
Always see our news on Google
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
Fraudă de milioane cu firme fantomă: O societate din construcții din București, prinsă într-o schemă de evaziune fiscală
Fraudă de peste 5 milioane de lei, identificată în tranzacţii cu firme fantomă la un constructor din Bucureşti
Antifrauda a identificat achiziții fictive de 17,8 milioane de lei la o firmă din București
Latest News
22:52
Dan Neculăescu supports human oversight of artificial intelligence and clear rules against abusive use
22:29
The U.S. Federal Reserve decided to maintain the benchmark interest rate at 3.75%-4%, despite persistent high inflation
22:14
Diana Stoica accuses PSD and AUR of blocking the Finance Minister’s hearing in Parliament
22:02
Cristela Georgescu accuses the proceedings in Călin Georgescu’s case of irregularities following the extension of his pretrial detention
21:54
Eurostat: Real per capita income rose by 0.1% in the EU in the second quarter of 2026, while the saving rate fell
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
