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132 new news items in the last 24 hours
15 May 09:34

DGAF inspectors identified a fraud of over 72 million lei at a company from Neamt, involved in fictitious transactions with precious metals

Sanziana Georgescu
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News
sursa foto: shutterstock.com
Following the checks, anti-fraud inspectors discovered that a company from Neamt, active in the jewelry trade, caused a damage of 72 million lei to the Romanian state through cross-border fraud. It was part of a fictitious trading chain, together with entities in Italy, Switzerland and Austria, to disguise real transactions and avoid paying taxes. ANAF worked with the Swiss authorities to establish the real circuit of the goods and discovered irregularities in accounting records and withdrawals of funds through cryptocurrencies. Proceedings have been initiated with a view to criminal prosecution.

Sources

sursa imagine
Profit.ro
Fraudă cu metale prețioase cauzată de o firmă care comercializează bijuterii - Prejudiciu de peste 72 milioane de lei cauzat stat
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G4Media
Fraudã transfrontalierã cu metale prețioase / Statul român ar fi fost prejudicat cu peste 72 milioane de lei prin tranzacții fictive de către o societate din județul Neamț
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Digi24
Prejudiciu de peste 72 milioane de lei din fraudă cu metale preţioase prin firme din mai multe țări (ANAF)

ȘTIRI PE ACELEAȘI SUBIECTE

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News
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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News
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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Economy
Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.
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News
DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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Moldova
A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.
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News
A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.
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damage 72 million lei fraud jewelry German ANAF DGAF

Informat Moldova

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