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119 new news items in the last 24 hours
20 June 15:36

DGAF inspectors have identified a company from Constanta that sold photovoltaic panels without declaring them, causing a budget damage of over 2 million lei.

Cristina Petrache
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Foto pixabay.com
The company audited by the DGAF sold photovoltaic panels without recording the sales in the accounts and without declaring them to the tax authorities, causing a loss of over 2 million lei. The legal representatives of the company tried to hinder the checks by using intermediaries to hide the identity of the beneficiaries. The DGAF will refer the matter to the criminal prosecution authorities to recover the damages. Six other alternative transportation companies have also been identified, which have caused damage amounting to approximately 27.8 million lei.

Sources

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Adevarul
ANAF a identificat o fraudă de peste două milioane lei cu panouri fotovoltaice la o firmă din Constanța
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Newsweek
Firmă din Constanța cercetată de ANAF după neregulile constatate. Ce vindea fără să declare?
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Newsweek
Firmă din Constanța cercetată de ANAF după neregulile constatate. Ce vindea fără să declare? | Newsweek Romania
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Capital
Românii trebuie să declare banii obligatoriu! ANAF te prinde imediat. Fiscul nu iartă pe nimeni
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Stiripesurse
Panouri fotovoltaice vândute la negru. Fraudă fiscală de două milioane de lei
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Stirile ProTV
O firmă din Constanța a ajuns în vizorul ANAF. Prejudiciul se ridică la 2 milioane de lei. Ce vindeau fără să declare
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News.ro
Fraudã de peste 2 milioane lei cu panouri fotovoltaice identificatã de inspectorii antifraudã la o societate din Constanţa
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Profit.ro
Fraudã de peste 2 milioane lei cu panouri fotovoltaice identificatã de inspectorii antifraudã la o societate constãnțeanã

ȘTIRI PE ACELEAȘI SUBIECTE

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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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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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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 launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei
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DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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DGAF Constanta tax evasion photovoltaic panels USA

Informat Moldova

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Moldova
2 hours before

Maia Sandu, the first reaction after the parliamentary elections: "Thank you very much to all the citizens of the Republic of Moldova who participated in the vote yesterday. We have shown the whole world that we are brave and dignified, we did not let ourselves be bought."

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Moldova
9 hours before

PAS, Maia Sandu's pro-European party, wins the elections in the Republic of Moldova and obtains the majority in Parliament

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The manager of the "Sfânta Maria" Hospital in Iași was dismissed after six children died due to an infection with the Serratia Marcescens bacteria.

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