Galerie FOTO | Controale ANAF Antifraudă la comercianții de mașini second-hand

The ANAF's Anti-Fraud Directorate has launched a nationwide operation to verify the trade of second-hand cars, focusing on 35 entities with a stock valued over 38 million euros. The initiative, named "ATOM," aims to ensure that the economic activities of these operators are accurately reflected in their financial records and tax documents. Inspectors will examine the physical presence of vehicles, their commercial origins, and compliance with VAT regulations. The selection of these entities was based on a risk analysis considering various fiscal indicators. The operation seeks to identify discrepancies and protect fair competition in the market.