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ANAF Antifraud Confiscated 18 Kilograms of Gold From a Pawnshop in Timisoara, Worth over Nine Million Lei/precious Metal Came From Contracts that the Company Did Not Register Legally
The ANAF anti-fraud inspectors confiscated nearly 18 kilograms of gold from a pawnshop in Timisoara, worth over nine million lei. Gold, in the form of jewels, watches, coins and parts of jewels, came from pawn contracts that the company did not register under the law in force.
The ANAF anti-fraud inspectors confiscated nearly 18 kilograms of gold from a pawnshop in Timisoara, worth over nine million lei. Gold, in the form of jewels, watches, coins and parts of jewels, came from pawn contracts that the company did not register under the law in force.
The ANAF anti-fraud inspectors discovered, following checks carried out in the field of trade in precious metals, a quantity of 17.92 kilograms of illicit gold held at a pawnshop in Timisoara.