Control ANAF la firme de recrutare: prejudiciu de peste 6 milioane de lei

Five companies recruiting workers from Asia are accused of using fictitious invoices to reduce tax liabilities, resulting in a loss exceeding 6.2 million lei. ANAF's fraud inspectors discovered that these firms issued invoices totaling over 32 million lei without real economic transactions. The investigation revealed a tax mechanism that allowed these companies to lower their fiscal obligations, negatively impacting the state budget. The fraudulent practices were identified during risk analysis checks, highlighting the rapid growth of this sector due to increased demand for non-EU workers in Romania.