- The National Agency for Fiscal Administration reported a cross-border VAT fraud scheme totaling 85.91 million lei
- In November 2024, anti-fraud inspectors from the General Directorate of Fiscal Anti-Fraud completed an investigation into a group of companies involved in banking and financial operations mainly for purchasing luxury watches, led by two Italian nationals
- During the investigation, it was discovered that the group organized fictitious financial circuits and recorded artificial commercial relationships and documents in their accounts to create a seemingly legitimate origin for the fictitious transactions
- The inspectors determined that the group owes a total of 85.91 million lei to the state’s consolidated budget, including corporate tax and VAT
- The General Directorate of Fiscal Anti-Fraud continuously conducts anti-fraud inspections to prevent and combat tax evasion and advises all economic entities to comply with current tax laws
Source: static.anaf.ro
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
