ANAF: Noi descoperiri într-o schemă de fraudă fiscală cu mai multe firme implicate. 2,5 milioane EUR, taxe neachitate, acuză Fiscul - StartupCafe

ANAF has expanded its investigations into a complex tax fraud scheme, revealing new firms and individuals involved, with unpaid taxes amounting to nearly 2.5 million EUR. The agency found illegal VAT deductions and artificial profit tax reductions causing significant financial damage. The ongoing checks follow earlier discoveries of fraud exceeding 55 million lei, linked to a group of companies engaged in illicit activities to evade tax obligations. Recent findings indicate that affiliated entities misused funds for intercompany loans despite having outstanding tax debts. ANAF has reported these findings to law enforcement and continues to investigate other involved parties.