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A real estate developer from Suceava defrauded the state budget of over 2.2 million lei

Summary by Ziar De Suceava
A company from Suceava, which operates in the field of residential and non-residential construction, sold real estate to individuals and did not tax the entire value provided for in the sales contracts, collecting part of the amounts in the administrator's personal bank account, the National Agency for Fiscal Administration (ANAF) announced on Tuesday. According to a statement sent to AGERPRES, in addition to evading the payment of taxes and dut…
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Ziar de Suceava broke the news in on Wednesday, May 14, 2025.
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