Antifraud Has Completed Checks on Companies that Would Have "Manufactured VAT Refunds. The Damage Rises From 18 to over 100 Million Lei - HotNews.ro
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8 Articles
Eight companies controlled by the same people would be trading between them services, goods and building materials that did not exist. One of them develops a real estate complex in the southwest of Capital. The file reached prosecutors. In March, ANAF announced that it discovered a circuit of fictitious invoices between eight companies, through which the state would ...
ANAF reports a total injury of more than 100 million lei, after the completion of the verifications in a complex case of tax fraud involving a group of 8 companies that did business with construction materials.
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EcopoliticThe Inspectors of the General Directorate of Anti-Tax Fraud (DGAF) have identified a total injury of more than 100 million lei, following the completion of the verifications in a complex case of tax fraud in which eight companies controlled in fact by the same group of persons, according to a communication of the National Agency of Tax Administration (ANAF). According to the source [...]
ANAF Antifraud discovered in March a tax fraud through illegal refunds of VAT and tax evasion, and after the completion of the research identified a total damage to the state budget of 100 million lei. The fission reports that it is the same people targeted by an investigation of the Parquet on real estate fraud and money laundering, within a scheme by which apartments in a residential complex in Sector 5 of Bucharest would have been sold severa…
ANAF Antifraud has completed the verifications in a complex file of tax fraud, in which the total damage identified exceeds 100 million lei. The investigation targets eight commercial companies and 12 individuals, and the inspectors have transmitted the documentation and evidence to the Parquet. The scheme involves fictitious invoices for services, goods and construction materials, illegal VAT refunds ... The post ANAF has discovered a tax fraud…
ANAF has identified over 100 million lei damage in the eight companies' file. The evidence has reached investigators, and the text explains the billing circuit.
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