The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.
Raluca Ioana Draghici
Economy
www.shutterstock.com
Always see our news on Google
The ANAF discovered a network coordinated by two Romanian citizens, operating in Romania, Belgium, and Bulgaria, involved in tax evasion and money laundering. The investigation revealed fictitious commercial transactions in the field of photovoltaic panels, with an estimated damage of almost 6 million lei. ANAF has applied precautionary measures and confiscated goods worth 1.3 million lei. The case has been sent to the Prosecutor's Office for further criminal investigations, and ANAF will implement measures to improve tax control.
Sources
ANAF anunţă că a sesizat Parchetul General în cazul unei reţele de evaziune şi spălare de bani care acţiona în România, Bulgaria şi Belgia
ANAF a sesizat Parchetul în cazul RICHRBT, rețeaua de firme „fantomă” dezvăluită de Recorder
Evaziune cu panouri fotovoltaice: ANAF a sesizat Parchetul după ce a descoperit o rețea care acționa în România, Belgia și Bulgaria
Latest News
22:45
Alex de Minaur, the second finalist in Vienna after defeating Alexander Zverev
22:15
429 localities targeted for voluntary merger. The Minister of Development proposes incentives and protection for employees in the 429 localities concerned
21:55
Dan Neculăescu, following the incidents involving the two drones: “The pilots of the Romanian Air Force reacted promptly and professionally”
21:33
Marco Rubio announces growing interest in a ceasefire in the Black Sea / The U.S. is examining proposals from Turkey and India
21:12
Radu Oprea: “So far, no crashes of aerial vehicles have been reported / The second one (drone) was last observed in the area between Vaslui and Bacău”
See more news
NEWS ON THE SAME TOPICS
Current Affairs
The ANAF inspectors dismantled a scheme of tax fraud in the trade of second-hand cars.
Current Affairs
ANAF intensifies the checks on the assets of individuals to combat tax irregularities
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
