Afaceri cu muncitori din Asia și facturi fără acoperire economică. Prejudiciu de peste 6,2 milioane de lei

ANAF's antifraud inspectors uncovered a tax evasion scheme involving over 6.2 million lei linked to five recruitment companies for Asian labor. These firms allegedly used invoices totaling over 32 million lei to reduce their tax obligations. The investigation was initiated following a risk analysis by the General Directorate for Fiscal Antifraud. The identified mechanism involved false invoices from three other companies, which were recorded without genuine economic transactions. This case highlights the growing demand for non-EU labor in Romania, particularly from Asia.