ANAF a dat iama în samsarii de mașini. Prejudiciul uriaș identificat de inspectorii antifraudă

The ANAF's antifraud inspectors uncovered a tax fraud scheme in the second-hand car trade, causing over 26 million lei in damages. Investigations revealed a network using 'missing trader' companies in Hungary and Slovakia to evade VAT. Over 2,000 cars were introduced into Romania under false pretenses, with measures taken to recover 21.34 million lei. The scheme involved fictitious invoices and contracts to obscure the true nature of transactions, with ongoing checks to assess the full extent of the illicit activities.