A Man in Argeş Sold 75 Second-Hand Cars Worth over 7.2 Million Lei, without Paying Taxes
12 Articles
12 Articles
ANAF Anti-fraud inspectors discovered an Algerian who for three years sold 75 second-hand cars worth more than 7.2 million lei, without registering the economic activity and without declaring the related tax obligations, thus harming the state budget by more than 1.1 million lei.
A man in Argeș County has posted in two and a half years sales announcements for 75 cars on the profile platforms. Anti-fraud inspectors have started just from these announcements when they discovered a business that, on paper, does not exist. According to an ANAF release published on Tuesday, the individual sold cars between May and May ...
ANAF Anti-fraud inspectors discovered an Algerian who for three years sold 75 second-hand cars worth more than 7.2 million lei, without registering the economic activity and without declaring the related tax obligations, thus harming the state budget by more than 1.1 million lei.
Selling second-hand cars without a company and without paying VAT: ANAF inspectors gave it to him after the announcements on the internetA person from Argeș County sold, between May 2022 and January 2025, 75 second-hand cars without registering their activity and without declaring the taxes due, and...
A man from Argeș sold 75 second-hand cars worth more than 7.2 million lei, without declaring the activity at the Tax Office. ANAF inspectors discovered his business by tracking the ads on the internet and calculated a damage of more than 1.1 million lei.
A natural person in Argeș County has marketed 75 cars, worth more than 7.2 million lei, without the registration of economic activity and without the declaration of related tax obligations / A control completed by inspectors of the General Anti-Fraud Directorate (DGAF) to a natural person in Argeș County highlights the risks generated by the conduct of commercial activities without [...] Article A natural person has damaged the budget by more th…
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