Rețeaua fictivă a forței de muncă din Asia: Prejudiciu de 6,2 milioane de lei descoperit de inspectorii antifraudă • Social Biz Brasov

The General Directorate for Fiscal Anti-Fraud dismantled a complex tax evasion scheme involving five recruitment companies, resulting in over 6.2 million lei in unpaid taxes. The companies used fictitious invoices to inflate expenses and claim undue VAT deductions without actual service provision. Investigations revealed that the invoices lacked any economic activity backing, and the companies were often inactive or insolvent. The fraudsters created a facade of legality by manipulating the RO e-Factura system, avoiding tax payments by deducting VAT from fictitious invoices. The DGAF plans to increase controls in high-risk sectors to recover losses.