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
08:48
Anthropic: A Claude model sent Philadelphia police a false report about a crime
08:12
Supporters of Călin Georgescu protested for the 11th night at the Central Detention Center
07:54
American families are increasingly indebted: nearly 20% were behind on payments at the end of 2025
07:38
Volodymyr Zelensky criticizes the U.S. decision to allow Russia to export diesel, saying it fuels the war
See more news
NEWS ON THE SAME TOPICS
Current Affairs
ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
Current Affairs
DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
