ANAF: Prejudiciu de peste 6,2 milioane de lei într-un mecanism fiscal cu facturi fictive, folosit de cinci firme de recrutare a muncitorilor asiatici

The General Directorate for Fiscal Anti-Fraud (DGAF) discovered that five recruitment companies reduced their tax obligations by over 6.2 million lei through fraudulent invoicing. These companies recorded invoices from three other firms totaling over 32 million lei, lacking evidence of actual services rendered. The invoices were used to create artificial expenses and VAT deductions, with no proof of the services provided. The DGAF identified risks associated with the issuing companies, including inactivity and insolvency. The investigation revealed connections among the companies and that some administrators could not provide concrete information about their activities. The DGAF emphasized that tax deductions must be based on real economic activities supported by valid documents.