ANAF extinde ancheta într-o fraudă fiscală uriașă: transferuri de 32 de milioane de lei între firme

ANAF has uncovered a complex tax fraud scheme involving illegal VAT deductions and fictitious documents, with damages exceeding 2.1 million lei. The investigation revealed over 32 million lei in transfers between companies and unpaid tax obligations of over 13 million lei. The scheme involved multiple affiliated firms using company funds for loans while neglecting tax payments. Additionally, fictitious documents were used to artificially reduce taxable profit and claim illegal VAT deductions. Authorities have been notified, and investigations are ongoing to identify all parties involved.