DGAF checked 297 economic operators, establishing tax implications of 8.18 million lei and confiscating goods worth 17.99 million lei

The General Directorate for Fiscal Anti-Fraud (DGAF) within ANAF has conducted checks in the last 3 months at three commercial and logistics complexes in Bucharest and Ilfov County, targeting 297 economic operators using 1,500 storage spaces. These controls have led to the establishment of tax implications of 8.18 million lei, representing profit tax and VAT, as well as the confiscation of goods and sums of money worth 17.99 million lei. Inspectors discovered illicit activities, including the sale of goods without legal documents and the non-registration of income. ANAF recommends taxpayers to use the RO e-Factura, RO e-Transport, and RO e-AMEF systems, to keep supporting documents for goods, and to correctly declare tax receivables. Monitoring actions for goods with fiscal risk continue to prevent the introduction of illegal goods into the commercial circuit.