Schemă de fraudă fiscală, destructurată de ANAF: Transferuri suspecte de 32 milioane lei și taxe pe salarii neachitate

The DGAF has expanded an investigation into a group of companies accused of defrauding the state budget through various evasion methods, resulting in significant financial losses. The group, managed by the same legal representative, allegedly prioritized personal interests over state obligations, misusing company resources for inter-company loans despite negative equity. Serious findings include unpaid salary-related taxes exceeding 13 million lei, which were retained but not forwarded to the state. Additionally, the companies created fictitious documentation to artificially reduce taxable profit and illegally deduct VAT, leading to further financial damage. ANAF has referred the case to criminal prosecution authorities for further investigation.