- ANAF identified a 4 million lei fraud involving scrap metal in Cluj
- Digital data processing helped uncover fiscal irregularities
- A company failed to record over 11.8 million lei in revenue
- The state budget was affected by unreported VAT and taxes
- Legal actions and criminal investigations are being initiated
- Public can report tax fraud via ANAF’s contact form or TelVerde service
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.
