Romania may suspend objection for further investigation into fraud

The EU Court of Justice has ruled that it is not contrary to EU law that the Romanian tax authorities may suspend the processing of an objection to a tax assessment in order to collect data on a taxpayer’s involvement in VAT fraud.

Source Taxlive.nl

See also C-582/20 (SC Cridar Cons SRL) – Judgment – Refusal of VAT deduction without disposing of objective information about VAT fraud

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