ANAF descoperă un nou filon: Intră puternic pe zona firmelor care aduc nepalezi în România. Schema prin care se produce o fraudă de proporții

ANAF inspectors uncovered a scheme involving five recruitment companies that evaded over 6.2 million lei in taxes by using fictitious invoices. These companies recorded over 32 million lei in invoices from three other firms, creating artificial expenses and VAT deductions. The invoices lacked evidence of actual services rendered, leading to significant tax obligations. The investigation revealed high fiscal risk among the involved companies, including inactivity and insolvency. The fraudulent use of invoices aimed to create a false appearance of legality and evade tax responsibilities. ANAF will continue to target high-risk areas to protect state revenues and ensure fair tax treatment for all taxpayers.