Five Companies Bringing Workers From Asia Would Have Damaged the Romanian State with More than 6.2 Million Lei.
8 Articles
8 Articles
The ANAF's Inspectors of the Anti-Tax Fraud Directorate (DGAF) have identified a mechanism whereby five companies recruiting and placing workers from Asia in Romania artificially reduced state fees by more than 6.2 million lei, according to a statement sent on Friday. Companies have registered invoices of more than 32 million lei for advances and services that could not be demonstrated.
ANAF Antifraud has discovered a chain of uncovered invoices between companies that bring workers from Asia. Most important detail: no one has paid the invoices. A paid invoice confirms that there has been a transaction. An unpaid invoice, recorded in bookkeeping and used to deduct VAT, says something else. From this type of...
The Inspectors of the Anti-Tax Fraud Directorate have broken down a complex mechanism of tax evasion orchestrated by five companies in the field of recruitment and employment in Asia. Following a detailed risk analysis, investigators have discovered that these companies have reduced the tax obligations due to the state budget by more than 6.2 million lei. [...]
ANAF's anti-fraud inspectors identified an injury of more than 6.2 million lei as a result of controls on five companies active in the field of recruitment and employment in Asia.
Anti-fraud inspectors have discovered a mechanism whereby five companies in the field of recruitment and placement of Asian workers have reduced tax obligations due to the state budget by more than 6.2 million lei.
The ANAF inspectors discovered a mechanism by which five companies in the field of recruitment and placement of Asian workers reduced the tax obligations due to the state budget by more than 6.2 million lei. The verified companies recorded in the financial and accounting records invoices issued by three other companies, in total value of more than 32 million lei, ... Article ANAF concerns the Asian labour market: Fraudulent scheme through which …
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
