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Fraud with detergents sold "on the black" in wholesale centers in the Capital. The damage amounts to 1.5 million lei

Summary by Stirile Antena 1 Observator
An inspection by anti-fraud inspectors has revealed a large-scale tax evasion in the case of a detergent retailer in Bucharest. According to ANAF, the company allegedly sold goods without legal documents and without paying taxes worth almost 1.5 million lei.
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Stirile Antena 1 ObservatorStirile Antena 1 Observator

Fraud with detergents sold "on the black" in wholesale centers in the Capital. The damage amounts to 1.5 million lei

An inspection by anti-fraud inspectors has revealed a large-scale tax evasion in the case of a detergent retailer in Bucharest. According to ANAF, the company allegedly sold goods without legal documents and without paying taxes worth almost 1.5 million lei.

·Romania
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Stirile Antena 1 Observator broke the news in Romania on Wednesday, March 26, 2025.
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