US EditionInquiry Recorder: Romania's Largest Fantom Company, Validated by Anaf
4 Articles
4 Articles
Full of austerity and a serious budgetary deficit, the state loses money through major taxes of the tax system. A recordr survey shows how a company-fantom, with seats declared in fictitious locations, including in a public toilet in Bucharest, has managed to report revenue of over 3.6 billion of them and to be validated by ANAF.
A phantom construction company is among the richest companies in Romania. Behind it is a false impression of a wine shop, the cloning of the company's website Erbașu S.A. and a character...
A phantom company, which declared its social seat in a public toilet by the Boulevard Charles de Gaulle of the capital, reported more than 3.6 billion of her revenues and was validated by ANAF.
Under the pressure of a serious budgetary deficit, the Government is resorting to austerity measures and is trying to slow down the tires promising the Romanians to cover the budget and other methods. The biggest expectations are addressed to a key state institution: the National Tax Administration Agency (NAF), which should combat tax evasion. But can this institution follow up on the activity of over one million companies? Politicians ensure t…
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Bias Distribution
- 50% of the sources lean Left, 50% of the sources are Center
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