Schema prin care mașini din Germania ajungeau în România cu valori și sub 30% din prețul real. ANAF estimează o fraudă de 26 de milioane de lei

Anti-fraud inspectors uncovered a cross-border scheme involving over 2,000 used cars in Romania, with estimated damages exceeding 26 million lei. The investigation by the Fiscal Anti-Fraud Directorate included checks in several counties and cooperation with EU tax authorities. The scheme involved 'missing trader' companies in Hungary and Slovakia, used for VAT-exempt car purchases. Cars were sold in Romania with misleading documents to artificially lower tax obligations. Irregularities included fictitious invoices and contracts, and the use of intermediaries unaware of the transactions. Measures have been taken to recover 21.34 million lei in damages, with ongoing investigations.