The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.
Raluca Ioana Draghici
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The Minister of Finance, Alexandru Nazare, announced the discovery of serious irregularities at a company in Craiova, which sold over 800 tons of diesel without paying the correct excise duties. Half of the amount of 2 million lei was refunded by the Craiova Treasury without adequate checks. Nazare requested ANAF to carry out integrity checks and reported the authorities for suspicions of fraud and tax evasion.
Sources
Ministrul Finanţelor, Alexandru Nazare: Fraudă la Craiova descoperită de Antifrauda ANAF. Ies la iveală jafurile cu complici din interior / Am dispus ANAF să demareze urgent controale de integritate la Trezoreria Craiova
Alexandru Nazare: Fraudă la Craiova descoperită de Antifrauda ANAF. Ies la iveală jafurile cu complici din interior
ANAF a descoperit o fraudă de milioane la Craiova: sute de tone de motorină vândute cu ordine de plată false
ANAF a descoperit o fraudă de peste 2 milioane lei la Craiova. Ministrul Finanțelor dispune controale de integritate
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NEWS ON THE SAME TOPICS
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ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees
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ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
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