Friday 17:25
Finance Minister Alexandru Nazare has asked ANAF to identify and present a map of inactive and suspected fraud firms with proposed measures.
Andreea Lificiu
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News
Foto: Inquam Photos / Pană Tudor
Alexandru Nazare, the Minister of Finance, said that ANAF must draw up a map of inactive, deregistered or suspected fraud firms across the country. The Court of Accounts has identified 47,000 firms at more than 2,400 suspect addresses, many of them abandoned buildings. ANAF launched Operation 'Nest of Ghosts', targeting more than 20,000 firms. Checks and legal measures follow, including fiscal inactivation and criminal referrals.
Sources
Ministrul Finanţelor: ANAF trebuie să prezinte o hartă a cuiburilor de firme, cu măsuri ataşate asupra celor frauduloase
Ministrul Finanţelor: ANAF trebuie să prezinte o hartă a cuiburilor de firme, cu măsuri ataşate asupra celor frauduloase
Ministrul Finanţelor: ANAF trebuie să prezinte o hartă a cuiburilor de firme, cu măsuri ataşate asupra celor frauduloase
VIDEO Ministrul Finanţelor, Alexandru Nazare: ANAF are sarcina să găsească toate cuiburile de firme inactive, radiate sau care desfăşoară activităţi frauduloase nu de la o adresă, ci din toată ţara
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