ANAF a descoperit o fraudă de 32 de milioane de lei

The General Directorate for Fiscal Anti-Fraud (DGAF) has expanded an investigation into a group of companies suspected of tax evasion, with estimated damages of 2.1 million lei. The network, controlled by the same administrator, allegedly mismanaged funds and failed to pay withheld taxes totaling 13 million lei. Inspectors found that companies declared taxes from employee salaries but did not transfer them to the budget, using fictitious documents to artificially reduce taxable profit and illegally deduct VAT. The investigation revealed a fraudulent mechanism involving intercompany loans and fictitious transactions, prompting ANAF to notify criminal prosecution authorities.