Facturi digitale, servicii imaginare: cum a fost folosit e-Factura ca paravan pentru o fraudă de 6,2 milioane de lei

ANAF's Antifraud Department uncovered a fraudulent scheme involving fictitious invoices totaling over 32 million lei, linked to companies recruiting Asian workers. These invoices, which were never paid, were used to create false expenses and VAT deductions, resulting in a loss of over 6.2 million lei for the state. The involved companies had connections and were coordinated by a common group, with many being inactive or insolvent. Ironically, the e-Factura system, intended to enhance transaction visibility, was exploited to lend a facade of legality to the fraudulent activities.