ANAF discovers fraud exceeding 15 million lei at security firm
Tax inspectors have identified serious financial irregularities at a commercial company operating in the security sector, with losses exceeding 15 million lei.
ANAF discovers fraud exceeding 15 million lei at security firm
Inspectors from the National Agency for Fiscal Administration (ANAF) have identified fraud exceeding 15 million lei at a company operating in the security and protection sector. Checks by tax authorities have revealed significant irregularities in the economic activities of the company in question.
The estimated damage in this case exceeds 15 million lei, according to data released by the institution. The tax investigation concerns the accounting practices and transactions carried out by the security company.
ANAF continues control operations to combat tax evasion and fraud in Romania's business environment. The case is receiving attention from competent authorities for the recovery of losses and the application of legal sanctions.
Source: Agerpres
Source: Google News RO — Crime (ro)