ANAF announced the detection of a fresh tax fraud scheme that generated damages exceeding 2.1 million lei. The fraud centered on illegal VAT deductions and an artificial reduction of profit tax, leading to a total fiscal loss of more than 2.1 million lei. In addition to the primary loss, the investigation uncovered a network of financial transfers between companies that amounted to 32 million lei, while unrecovered taxes withheld at source reached 13 million lei. The scheme involved a sophisticated arrangement of entities that manipulated accounting entries to conceal the true tax burden and to channel funds through a series of fictitious transactions. ANAF’s fraud investigation team traced the movement of money, identified irregularities in fiscal declarations, and documented how the fraudulent deductions were systematically applied. The agency highlighted the detrimental impact of such practices on the national budget and stressed the necessity for stricter oversight and more rigorous audit procedures. The published report details how the illicit deductions were structured, how the transfer operations were orchestrated to hide illegal profit shifting, and the broader implications for fiscal policy. ANAF is pursuing legal action against the implicated parties and seeks to recover the evaded revenues. The case illustrates the evolving tactics of tax evasion and the agency’s resolve to counteract them through rigorous analysis, enhanced monitoring, and international cooperation.
https://static.anaf.ro/static/3/Anaf/20260729083626_696_com_29iulie2026.pdf