Antifrauda a descoperit o schemă de evaziune fiscală în serviciile de pază și protecție

The General Directorate for Fiscal Anti-Fraud (DGAF) uncovered a tax evasion scheme involving four companies in the security services sector, resulting in a loss of over 12.35 million lei to the state budget. The investigation revealed a coordinated mechanism where the same associates controlled multiple firms to create false commercial transaction appearances. These companies recorded fictitious operations and used inadequate suppliers to issue unjustified documents and invoices. The majority of client payments were withdrawn in cash through over 6,600 transactions, totaling more than 26 million lei, complicating the identification of the actual beneficiaries. ANAF has referred the case to criminal prosecution authorities for legal action and recovery of the owed amounts, while continuing checks on other companies in the same economic circuit.