ANAF, controale la firme de pază. Prejudiciu de milioane de lei reprezentând TVA, impozit pe profit și pe venitul micro. Verificările continuă - StartupCafe

ANAF's antifraud unit uncovered a tax evasion scheme involving four security firms, causing an estimated loss of over 12.35 million lei. The investigation revealed a coordinated effort by the same associates to create a facade of legitimate economic activities while reducing tax obligations. Fake invoices and documents were generated through suppliers controlled by the same individuals, allowing illegal VAT deductions and profit tax base reductions. Financial analysis showed that over 6,600 cash withdrawals, totaling more than 26 million lei, were made to obscure the funds' trail. ANAF has reported the case to law enforcement for legal action and recovery of the losses, with ongoing checks on other firms in the same network.