- ANAF-DGAF conducted an anti-fraud inspection at a construction company in Bacau County
- The inspection revealed irregularities related to VAT reporting and payment
- The company did not provide supporting documents for transactions
- The anti-fraud inspectors determined that the purchases were made to obtain an undue tax advantage
- The estimated total damage is over 1 63 million lei representing VAT and corporate income tax
- The anti-fraud inspectors will continue the investigation to determine the necessary legal measures
- The anti-fraud inspectors will inform the criminal investigation bodies to recover the damage caused to the consolidated state budget
- The action is part of the ongoing efforts of the tax authorities to combat tax evasion and ensure a fair business environment in accordance with the law
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.
