Escrocherie descoperită de ANAF la un grup de firme. Transferuri suspecte de 32.000.000 de lei, taxe neplătite • Newsweek România

The National Agency for Fiscal Administration (ANAF) uncovered a tax fraud scheme involving a group of companies, resulting in significant financial losses to the state budget. The investigation revealed suspicious transfers exceeding 32 million lei and unpaid taxes amounting to over 13 million lei. ANAF's findings indicate a systematic failure to meet tax obligations, with entities involved engaging in illegal VAT deductions and artificial profit reduction. The agency has referred the case to the appropriate legal authorities for further action, emphasizing its commitment to combating financial fraud.