Controale ANAF la firme care aduc muncitori din Asia. Prejudiciul sare de 1 milion EUR - StartupCafe

ANAF's antifraud team uncovered a scheme involving five recruitment firms that defrauded the state of over 6.2 million EUR. These firms issued invoices from three other companies totaling over 32 million lei, lacking evidence of actual services rendered. The investigation revealed that the invoices were used to create fictitious expenses and VAT deductions. The firms involved showed signs of non-compliance and were linked to a common group of individuals. The fraudulent activities included using e-invoices to create a facade of legality while shifting tax liabilities without economic basis. The DGAF emphasized the importance of real economic operations for tax deductions and will continue to target high-risk areas to protect state revenues.