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
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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
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