VATupdate

Share this post on

Anti-Fraud Inspectors Identify Undeclared VAT of Over 1.6 Million Lei in Iași County

  • The National Agency for Fiscal Administration identified undeclared VAT over 1.6 million lei.
  • An economic operator in Iasi County in the construction sector was found non-compliant.
  • The period of non-compliance was between February 13 and March 24, 2025.
  • Additional fiscal obligations of 1,689,837 lei were established for the taxpayer.
  • Antifraud actions aim to increase taxpayer compliance with fiscal 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.

Sponsors:

Pincvision
VAT news

Advertisements:

  • VATAi
  • Exchange Summit