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.

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.