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
Fraudă cu metale prețioase cauzată de o firmă care comercializează bijuterii - Prejudiciu de peste 72 milioane de lei cauzat stat
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
Prejudiciu de peste 72 milioane de lei din fraudă cu metale preţioase prin firme din mai multe țări (ANAF)
Latest News
22:10
Devastating explosion in a cafe in Moscow: three dead and 15 injured
21:32
Sorin Grindeanu sent a message of support for Spain in the context of the migration challenges in Ceuta: "it was there when it mattered"
21:04
The circulation of trucks will be prohibited on Sunday in the counties of Arad, Bihor, and Satu Mare, due to the heatwave.
20:36
WHO Alert: The Ebola epidemic in the Democratic Republic of the Congo is rapidly intensifying, becoming the largest in the country's history.
20:10
Peter Magyar announces exceptional measures in Hungary for managing the energy crisis caused by the drop in the level of the Danube.
See more news