Fraud of over 5 million lei discovered by Antifraud at a construction company in Bucharest - News Bucharest

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…