search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
121 new news items in the last 24 hours
  1. Home
  2. Current Affairs

DGAF inspectors identified a fraud of over 72 million lei at a company from Neamt, involved in fictitious transactions with precious metals

Sanziana Georgescu
whatsapp
facebook
linkedin
x
copy-link copy-link
15 May 2025, 09:34
main event image
Current Affairs
sursa foto: shutterstock.com
google-preference

Always see our news on Google

Following the checks, anti-fraud inspectors discovered that a company from Neamt, active in the jewelry trade, caused a damage of 72 million lei to the Romanian state through cross-border fraud. It was part of a fictitious trading chain, together with entities in Italy, Switzerland and Austria, to disguise real transactions and avoid paying taxes. ANAF worked with the Swiss authorities to establish the real circuit of the goods and discovered irregularities in accounting records and withdrawals of funds through cryptocurrencies. Proceedings have been initiated with a view to criminal prosecution.

Sources

sursa imagine
Profit.ro
Fraudă cu metale prețioase cauzată de o firmă care comercializează bijuterii - Prejudiciu de peste 72 milioane de lei cauzat stat
sursa imagine
G4Media
Fraudã transfrontalierã cu metale prețioase / Statul român ar fi fost prejudicat cu peste 72 milioane de lei prin tranzacții fictive de către o societate din județul Neamț
sursa imagine
Digi24
Prejudiciu de peste 72 milioane de lei din fraudă cu metale preţioase prin firme din mai multe țări (ANAF)

Latest News

12:37

A road accident occurred on Dimitrie Leonida Street in Piatra-Neamț, involving two cars with six passengers.

12:25

Four Romanians are accused in Sicily of exploiting foreign workers, forced to work 70 hours a week in inhumane conditions.

12:12

The Spanish Foreign Minister, Jose Manuel Albares, announced that the majority of migrants who arrived in Ceuta have returned to Morocco.

11:58

Three people presented themselves at the 'Saint Parascheva' Clinical Hospital for Infectious Diseases in Iași with suspicion of infection with the West Nile virus, one case being confirmed.

11:46

Meteorologists announce a red heatwave alert for Satu Mare, Bihor, and Arad, with temperatures expected to exceed 40 degrees Celsius. Yellow and orange alerts are in effect in other regions.

See more news

NEWS ON THE SAME TOPICS

event image
Current Affairs
ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
event image
Current Affairs
The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.
event image
Current Affairs
ANAF inspectors identified a damage of 8.7 million lei at a construction company, which allegedly used shell companies for fictitious expenses.
event image
Current Affairs
DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
event image
Current Affairs
The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
event image
Current Affairs
ANAF confiscated 17.92 kg of gold from a pawn shop in Timișoara
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
damage 72 million lei fraud jewelry German ANAF DGAF

Editor’s Recommendations

main event image
Economy
5 hours ago

Fitch maintains Romania's rating at BBB-. The country avoids downgrade to 'junk' status.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Exclusive
1 hour ago
Original Content

IT News Review by Control F5 Software: AI cameras can detect phone use while driving

main event image
Education
1 hour ago

QX reforms enter the trial year: major changes in schools, universities, and research in 2026–2027

main event image
Opinions
Yesterday 15:18

Andrei Cornea: The Fatalist. An X-ray of Conspiracy Theory

main event image
Current Affairs
3 hours ago

OECD Report: The retirement age in Romania could reach 67 years by the end of the 2060s

Sources
imagine sursa
imagine sursa
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol