ANAF investighează transferuri suspecte de zeci de milioane și taxe neplătite de peste 2,1 milioane de lei

ANAF has uncovered a tax fraud case involving over 2.1 million lei, with suspicious transfers exceeding 32 million lei and unpaid taxes over 13 million lei. The investigation, ongoing since November 2025, revealed that several companies under the same legal representative engaged in intercompany loans while accumulating significant debts to the state. Despite having the liquidity to pay taxes, the legal representative prioritized personal interests. Additionally, fictitious invoices and illegal VAT deductions were identified, leading to a total estimated loss of over 1.2 million lei. ANAF has referred the case to criminal authorities and continues its investigations.