4 events about "налоговое мошенничество"

5 November 16:16

ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.

Sources

+2

Current Affairs

24 October 12:34

Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.

Sources

+1

International

24 June 19:31

France's National Financial Prosecutor's Office has searched the offices of Societe Generale and the homes of the bank's directors as part of a tax fraud investigation.

Sources

International

13 May 14:01

ANAF inspectors have identified a tax fraud of over 5 million lei at a construction company in Bucharest, involving transactions with ghost companies

Sources

Current Affairs

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