The ANAF has discovered a network of tax fraud that generated a loss of 18 million lei through false VAT invoices. 46 properties have been seized.
Cristiana Dida
Current Affairs
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The inspectors of the General Directorate for Fiscal Anti-Fraud (DGAF) from ANAF have uncovered a network made up of eight companies controlled by the same person, which created a fictitious economic circuit to extract 18 million lei from the public budget through false VAT invoices. The scheme involved issuing fictitious invoices between companies, which requested VAT refunds based on non-existent transactions. The authorities have seized 46 properties and 5,300 square meters of land to recover the damage.
The case highlights the extent of VAT fraud in Romania, which generates significant losses for the state budget. ANAF warns property buyers to be cautious in the face of suspicious offers, and the authorities are implementing measures such as the e-Invoice system to combat these practices. Investigations are ongoing, and the impact of these frauds ultimately affects honest taxpayers, who bear the costs through the taxes and fees paid.
The case highlights the extent of VAT fraud in Romania, which generates significant losses for the state budget. ANAF warns property buyers to be cautious in the face of suspicious offers, and the authorities are implementing measures such as the e-Invoice system to combat these practices. Investigations are ongoing, and the impact of these frauds ultimately affects honest taxpayers, who bear the costs through the taxes and fees paid.
Sources
Opt firme, șeful din umbră și 18 milioane de lei luați ilegal de la stat
Grup de firme suspectat de ANAF de rambursări ilegale de TVA şi evaziune fiscală, cu un prejudiciu de peste 18 milioane de lei
Furt de peste 18 milioane de lei din TVA. ANAF a descoperit un grup de firme care folosea facturi fictive
ANAF acuză opt firme controlate de un grup de prieteni că ar fi realizat un circuit fictiv pentru a obţine deduceri de TVA / 18 milioane de lei prejudiciu / Într-un ansamblu rezidenţial din Bucureşti s-au cândut apartamentele de mai multe ori
Antifrauda a destructurat un mecanism complex de rambursari ilegale de TVA si evaziune fiscală
ANAF Antifraudă
a descoperit rambursări ilegale de TVA și evaziune fiscală de peste 18 milioane de lei între 8 firme
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