economedia.ro/frauda-fiscala-cu-prejudiciu-de-100-

In March, ANAF uncovered a tax fraud scheme involving illegal VAT refunds and identified a total damage of over 100 million lei. The investigation revealed a group of eight companies controlled by the same individuals, who created a false economic circuit to obtain illegal funds from the state budget. The fraudulent activities included fictitious invoicing and the manipulation of real estate transactions, particularly concerning the Oxy Residence 2 complex in Bucharest. The authorities have forwarded the evidence to the prosecution for further legal action, as the same entities are under investigation for real estate fraud and money laundering.