Evasion at Delivery Companies: Criminal Investigation for Damage of 23 Million Lei
6 Articles
6 Articles
ANAF's anti-fraud inspectors have broken down a huge network of tax evasion, consisting of more than 50 companies active in the home delivery sector. The criminal scheme, structured pyramidal on five levels, was created specifically for tax avoidance, generating an injury calculated at more than 23 million lei.
ANAF Anti-fraud inspectors have broken down a tax evasion network consisting of more than 50 companies in the field of home delivery (food delivery), which damaged the state budget by more than 23 million lei. Scheme was structured on five levels of commercial companiesSince 2023, the group used a complex scheme structured on five levels of commercial companies, through which money was successively walked to lose track of them. They were subsequ…
A tax evasion network consisting of more than 50 companies, which were used to circumvent tax obligations in the home delivery services sector, was dismantled by the Anti-Fraud Inspectors of the National Tax Administration Agency (ANAF).
The Directorate General Anti-Tax Fraud (DGAF) of ANAF has identified a network of tax evasion made up of more than 50 companies...
The Directorate General Anti-Tax Fraud (DGAF) of the National Agency of Tax Administration (ANAF) has identified and broken down a network of tax evasion in the field of home delivery (food...
The ANAF inspectors concluded, following the monitoring of delivery platforms and tax risk analyses, that, since 2023, the group has developed a fraud mechanism whereby the revenues obtained from deliveries were transferred successively through several companies, with the aim of concealing the real beneficiaries of the sums collected and reducing the tax obligations due to the state budget. The estimated injury exceeds 23 million lei and is repr…
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