Photovoltaic Panel Evasion: Anaf Has Reached the Park After Discovering a Network that Operates in Romania, Belgium and Bulgaria
7 Articles
7 Articles
The National Tax Administration Agency (NAF) has set up the Park in the case of a cross-border network of EVA and money-laundering involving 17 companies, the damage to the state budget is estimated at almost 6 million of them.
The National Agency for Fiscal Administration (ANAF) has sent the Prosecutor's Office attached to the High Court of Cassation and Justice the results of a large-scale investigation into a network of companies and individuals involved in a cross-border tax evasion and money laundering scheme. The file, called the "RICHRBT Case", concerns a group of 17 commercial companies that allegedly […] The post ANAF notified the Prosecutor's Office in the ca…
The damage caused by the state would be 6 million hers, ANAF supports.
The National Fiscal Administration Agency announced that it had reached the Park in the case of a cross-border network of eviction and money laundering involving 17 companies. According to a Fiscian communiqué, the investigation began last August, after the Inspectors of Antifraud found fictitious commercial transactions in the area of photovoltaic panic, carried out by [...]
ANAF has reached the Park in the case of a cross-border network involving 17 companies.
ANAF has presented the results of a complex investigation into a network of companies and individuals involved in a wide range of tax and money-laundering schemes.
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