economedia.ro/anaf-antifrauda-o-persoana-fizica-di

ANAF Antifraudă has uncovered that an individual in Argeș County sold 75 cars worth over 7.2 million lei without registering the economic activity or declaring tax obligations. The investigation revealed a tax evasion of over 1.1 million lei in VAT. The person operated in the second-hand car market from May 2022 to January 2025 without legal registration. The sales were conducted online, and the individual used misleading documents to obscure the true seller's identity. The case highlights the importance of verifying the origin of vehicles and compliance with tax obligations. ANAF will refer the case to the appropriate authorities for further action.