Antifrauda a terminat verificările la firmele care ar fi „fabricat” rambursări de TVA. Prejudiciul urcă de la 18 la peste 100 de milioane de lei

The Romanian tax authority has concluded investigations into eight companies involved in fraudulent VAT refunds, raising the estimated damage from 18 million to over 100 million lei. These companies allegedly engaged in fictitious transactions, inflating VAT claims through fake invoices. The scheme involved creating artificial debts among the firms, leading to significant financial losses. The case has been forwarded to prosecutors for potential charges of tax evasion, embezzlement, and money laundering. Buyers of properties are warned to be cautious of offers that seem too good to be true, as they may be linked to fraudulent activities.