4 events about "false invoices"

30 July 2026, 14:55

ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.

Sources

Current Affairs

22 July 2026, 15:36

Ten people convicted in Italy in a fraud involving false invoices of 500 million euros

Sources

EU

The most important news from the last 24 hours

12 March 2026, 10:28

The ANAF has discovered a network of tax fraud that generated a loss of 18 million lei through false VAT invoices. 46 properties have been seized.

Sources

+1

Current Affairs

27 February 2026, 12:56

The police carried out 62 searches in Bucharest and 9 counties as part of a tax evasion case.

Sources

Economy

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