ANAF extinde ancheta într-un dosar de fraudă fiscală: prejudiciu nou de 2,1 milioane de lei, transferuri între firme de 32 milioane de lei și taxe salariale neachitate de 13 milioane de lei

ANAF has expanded its investigation into a complex tax fraud case, uncovering new damages exceeding 2.1 million lei and significant unpaid tax obligations. The ongoing checks target additional companies and individuals involved in the fraudulent scheme, which was initially revealed in November 2025, with total damages estimated at over 55 million lei. Inspectors found that affiliated firms engaged in unjustified financial transfers and failed to pay declared taxes on salaries. The investigation also identified fictitious documentation and illegal VAT deductions, prompting criminal proceedings against those involved.