ANAF identifică o nouă fraudă fiscală de peste 2,1 mil. de lei. Transferuri uriașe între firme și taxe neachitate - Economica.net

ANAF is expanding its investigations into a complex tax fraud scheme involving illegal VAT deductions and artificial profit tax reductions, resulting in significant financial losses. The scheme has caused damages exceeding 2.1 million lei, with inter-company transfers surpassing 32 million lei and unpaid withholding tax obligations exceeding 13 million lei. The investigations revealed that affiliated entities, under the same legal representative, misused company funds for inter-company loans despite having outstanding tax obligations. Additionally, fictitious documentation was used to artificially reduce taxable profits and illegally deduct VAT, leading to further financial discrepancies. ANAF has referred the case to criminal authorities and will continue its investigations.