- The National Agency for Fiscal Administration conducted an antifraud inspection at two companies in Bucharest.
- The companies are involved in the fruit and vegetable trade.
- The inspection covered the periods from June 2023 to June 2024 and September 2023 to September 2024.
- The companies recorded expenses of 8.45 million lei without supporting documents.
- Additional payment obligations of over 2.95 million lei were established, including VAT and profit tax.
- Criminal investigation authorities will be notified to recover the damages.
- The agency continues to monitor economic activities to ensure compliance with fiscal laws and protect the state budget.
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.
