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59 new news items in the last 24 hours
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  2. Economie

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
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12 March 2026, 10:28
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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.

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Opt firme, șeful din umbră și 18 milioane de lei luați ilegal de la stat
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G4Media
Grup de firme suspectat de ANAF de rambursări ilegale de TVA şi evaziune fiscală, cu un prejudiciu de peste 18 milioane de lei
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Stirile ProTV
Furt de peste 18 milioane de lei din TVA. ANAF a descoperit un grup de firme care folosea facturi fictive
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News.ro
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
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Profit.ro
Antifrauda a destructurat un mecanism complex de rambursari ilegale de TVA si evaziune fiscală
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Economica
ANAF Antifraudă
a descoperit rambursări ilegale de TVA și evaziune fiscală de peste 18 milioane de lei între 8 firme

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NEWS ON THE SAME TOPICS

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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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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.
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Economy
ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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ANAF inspectors identified a damage of 8.7 million lei at a construction company, which allegedly used shell companies for fictitious expenses.
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DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
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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.
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ANAF network tax fraud false invoices Companies circuit

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