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57 new news items in the last 24 hours
18 June 09:14

ANAF inspectors discovered six ride-sharing companies that caused a damage of 27.8 million lei to the state budget through tax evasion

Sanziana Georgescu
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sursa foto: shutterstock.com
ANAF has identified six companies in the field of alternative passenger transport that generated a loss of approximately 27.8 million lei, through the non-payment of taxes and social contributions. Three of these companies are from Bucharest, and two from Timisoara. The inspectors discovered irregularities such as not registering as a VAT payer and forced use of labor without legal documents. ANAF will notify the criminal prosecution bodies for the recovery of damages and has introduced form 397 for a more efficient verification of ride-sharing companies.

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Financial Intelligence
ANAF a descoperit un prejudiciu la buget de circa 27,8 milioane de lei după un control la șase firme de ride-sharing
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G4Media
Șase firme de ride-sharing ar fi prejudiciat bugetul de stat cu 27,8 milioane de lei / ANAF a descoperit că societățile nu au plătit impozitul pe veniturile din salarii şi contribuţiile sociale aferente

ȘTIRI PE ACELEAȘI SUBIECTE

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The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.
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The Timis Police checked 37 ride-sharing operators, imposing penalties of 37,000 lei for tax evasion and non-compliance with tax regulations.
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The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.
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The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.
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ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
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ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.
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ANAF ridesharing firm damage alternative transportation

Informat Moldova

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Moldova
4 hours before

President Maia Sandu voted in the parliamentary elections, emphasizing the importance of maintaining peace and the sovereignty of Moldova: "We must not allow thieves and traitors to decide for us!"

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Moldova
7 hours before

The citizens of the Republic of Moldova are expected today, Sunday, September 28, at the polls to choose their future Parliament. The election, considered to have historic stakes, is of major importance for the European future of the country and will decide its direction for the next four years.

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Moldova
4 hours before

Parliamentary elections Republic of Moldova 2025 | Find out in real time what the voter turnout is by accessing the link in the article

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Moldova
1 hour before

Over 14 million cyber attack attempts targeted government websites in Moldova one evening before the polls opened.

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Moldova
28 minutes before

Igor Dodon claims that the regime led by Maia Sandu is preparing to cancel the elections, similar to what happened in Romania.

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Editor’s Recommendations

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International
6 hours before

NATO has decided to increase its presence in the Baltic Sea, including by deploying an air defense frigate, in response to drone incursions in Denmark.

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Friday 15:05
Podcast

Podcast - Mădălina Marcu: We have no idea why we are educating our children, as a country

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