Schema de evaziune descoperită de Fisc, cu bani scoși prin mii de retrageri de la bancomate

ANAF has uncovered a fraud scheme involving four security firms that evaded over 12.35 million lei in taxes using false invoices. The investigation has been forwarded to prosecutors, and checks are ongoing for other related companies. The firms, controlled by the same individuals, created a network to manipulate their tax obligations by fabricating transactions. Cash withdrawals from clients were made through over 6,600 ATM transactions, totaling more than 26 million lei, to obscure the money trail. The estimated loss to the state includes unpaid VAT and profit tax, with potential for further losses as investigations continue.