4 events about "Scheinfirmen"

8 April 16:17

Six people are accused of recording fictitious purchases of 17 million lei. Prosecutors have seized goods worth 3.2 million lei.

Sources

Current Affairs

2 October 19:27

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

Sources

Politics

31 July 13:29

The ANAF Anti-Fraud Directorate has started checks on companies hosting registered offices, but experts believe that this method is not effective for identifying tax risks.

Sources

Current Affairs

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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