Alba, pe harta unui mecanism de fraudă fiscală cu autoturisme second-hand. Prejudiciu de peste 26 de milioane de lei

A tax fraud scheme involving over 2,000 second-hand cars was uncovered in Romania, resulting in a loss of over 26 million lei. The investigation revealed the use of 'missing trader' companies from Hungary and Slovakia to evade VAT. Fraudulent invoices and fictitious contracts were created to obscure the true nature of transactions. The operation was managed from Romania, with local individuals coordinating the entire commercial circuit.