ANAF a identificat o nouă fraudă fiscală de peste 2,1 milioane de lei. Transferuri de 32 de milioane între firme și taxe neachitate de peste 13 milioane

ANAF has expanded its investigation into a complex tax fraud case involving over 2.1 million lei in damages and significant unreported tax obligations. The agency identified illegal VAT deductions and artificial profit reductions linked to over 32 million lei in inter-company transfers. Several affiliated firms, under the same legal representative, misused funds despite having the liquidity to settle tax debts. The investigation revealed a systematic failure to pay taxes and the use of fictitious documents to manipulate taxable profits. ANAF has referred the case to criminal authorities and will continue its inquiries to uncover all involved parties.