Auto-Market Expansion Operation: ANAF - Anti-Fraud Triggers the ATOM Action, to Check the Second-Hand Car Trade

Digi 24

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The National Tax Administration Agency (ANAF) initiates controls on economic operators carrying out second-hand car marketing and/or brokering activities under the ATOM action, which will be carried out at national level.

ePitești

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ANAF checks the activity of second-hand car companies. It has started "ATOM Action – The General Anti-Tax Fraud Directorate (DGAF) of ANAF has launched, at national level, a wide action to verify the trade in second-hand cars. The operation, called "ATOM Action – Analysis and Traceability of Machine Operations", is aimed at companies that market or broker the sale of rolling cars. 35 of [...]

TeleM Iași

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ANAF has launched at national level a wide verification operation of companies that market second-hand cars. Action, called "ATOM", targets in the first stage 35 companies selected on the basis of risk indicators. The companies verified together have a stock of cars valued at more than 38 million euros. Anti-fraud inspectors will compare the cars [...] Article VO Anaf checks companies that sell second-hand cars first appears in TeleM Regional.

romania-actualitati.ro

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In the first stage, 35 companies with an estimated stock of more than 38 million euros will be controlled.

Biz Brasov

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ANAF launches operation ‘ATOM: Massive controls on second-hand car traders across the country, including at Brașov, the General Directorate for Anti-Tax Fraud (DGAF) of the National Tax Administration Agency (ANAF) launches ‘ATOM Action – Analysis and Traceability of Machine Operations, a national action aimed at verifying economic operators carrying out marketing and/or [...]

Adevarul

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ANAF's Anti-Tax Fraud Directorate-General has launched a wide-ranging second-hand car trade verification action. In the first phase, 35 entities are involved, for which the inspectors have identified a car stock valued at over 38 million euros.