US EditionPublished • loading... • Updated
Fraud of over 5 million lei discovered by Antifraud at a construction company in Bucharest - News Bucharest
Summary by News Bucuresti
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
Inspectors of the General Directorate for Anti-Fraud (DGAF) have identified a fraud of over 5 million lei in transactions with shell companies at a construction company in Bucharest, the National Agency for Fiscal Administration (ANAF) informed on Tuesday, Agerpres reports. "As a result of the valorization of the results of digitization, respectively the processing of data from RO e-Invoice, the anti-fraud inspectors within […] The post Fraud of…
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
