- ANAF identified undeclared VAT over 1.1 million lei
- DGAF inspectors found fictitious operations by a company in Suceava
- The company operates in construction materials and civil construction trade
- Fictitious invoices were issued to eight business partners
- Fake invoices were used to reduce taxes owed to the state
- Additional tax obligations of over 1.1 million lei were imposed on the company
- Antifraud actions will continue actively in the future
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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