The tax authorities have identified a fraud in alternative transport, with damages amounting to hundreds of millions of lei, involving 130 companies operating illegally.

The tax authorities have discovered extensive fraud in the alternative transport sector, with estimated damages of hundreds of millions of lei. Nearly 130 companies were involved, operating without complying with the law, some having fictitious employees. The main method of operation was the use of fictitious loan contracts, through which providers registered their personal cars to work on ride-sharing platforms, receiving payments under the table. ANAF will implement an informative declaration in 2025 to combat these frauds.