Construction Company in Bacău Accused of 1.63 Million Lei Tax Fraud

• ANAF-DGAF conducted an anti-fraud inspection at a construction company in Bacau County
• The inspection revealed irregularities related to VAT reporting and payment
• The company did not provide supporting documents for transactions
• The anti-fraud inspectors determined that the purchases were made to obtain an undue tax advantage
• The estimated total damage is over 1 63 million lei representing VAT and corporate income tax
• The anti-fraud inspectors will continue the investigation to determine the necessary legal measures
• The anti-fraud inspectors will inform the criminal investigation bodies to recover the damage caused to the consolidated state budget
• The action is part of the ongoing efforts of the tax authorities to combat tax evasion and ensure a fair business environment in accordance with the law

Source: static.anaf.ro

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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