Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

• The National Agency for Fiscal Administration conducted an antifraud inspection at two companies in Bucharest.
• The companies are involved in the fruit and vegetable trade.
• The inspection covered the periods from June 2023 to June 2024 and September 2023 to September 2024.
• The companies recorded expenses of 8.45 million lei without supporting documents.
• Additional payment obligations of over 2.95 million lei were established, including VAT and profit tax.
• Criminal investigation authorities will be notified to recover the damages.
• The agency continues to monitor economic activities to ensure compliance with fiscal laws and protect the state budget.

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.

---

---