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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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
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