As of 30 July 2026, the Romanian Tax Authority (ANAF) uncovered an organized tax evasion scheme within the payment and protection services sector, involving four commercial entities that executed transactions lacking genuine economic substance to reduce fiscal obligations. The scheme is projected to have caused damages exceeding 12.35 million lei
Key Takeaways
- Fraud Mechanism: Use of non‑real transactions to understate tax liabilities
- Financial Impact: Estimated loss of over 12.35 million lei
- Authorities’ Response: Ongoing investigations and potential sanctions for involved firms
Source: Read Original Announcement