Auto-Market Expansion Operation: ANAF - Anti-Fraud Triggers the ATOM Action, to Check the Second-Hand Car Trade
15 Articles
15 Articles
ANAF initiates controls at national level on economic operators marketing or brokering the sale of second-hand cars under the ATOM action. In the first stage, anti-fraud inspectors will verify 35 entities for which an estimated car stock of over €38 million has been identified, according to an institution's statement.
The National Tax Administration Agency (ANAF) initiates controls on economic operators carrying out second-hand car marketing and/or brokering activities under the ATOM action, which will be carried out at national level.
The National Agency of Tax Administration (ANAF) initiates controls on economic operators who carry out marketing and/or brokering activities of second-hand cars, within the framework of...
The General Directorate of Anti-Tax Fraud (DGAF) of the National Agency for Tax Administration (ANAF) launches "ATOM Action – Analysis and Traceability of Machine Operations, a national action aimed at verifying economic operators carrying out second-hand car marketing and/or brokering activities. In the first stage of the action, following the risk analysis carried out at the level of [...] Article ANAF – Anti-fraud triggers "ATOM Action for th…
ANAF verifies 35 operators in the second-hand car trade, following the car route, prices, VAT and receipts. The stock analysed exceeds EUR 38 million.
The property seized by ANAF has a huge hold on customers. Within six months of the launch of the platform, 1,500 products were sold: from locomotives and office buildings, to watches and bags of thousands of euros. Most of the property is confiscated from individuals who made money from fraud or theft.
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