- 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.