80 Million Lei Fraud with Agricultural Machinery Discovered by ANAF Cluj
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6 Articles
The Inspectors of the Regional Directorate-General for Public Finance Cluj have detected an illegal tax system by which VAT has been circumvented for agricultural machinery brought from the European Union and sold on the Romanian market. Disagreements have been identified through digital risk analysis tools.
The National Agency of Tax Administration (ANAF) inspectors have identified an illegal tax system by which value added tax has been avoided in Romania when importing agricultural machinery. Following the verifications, the institution has established an additional VAT payment of about 87 million lei, Agerpres announces. How the scheme of circumvention of the tax [...]
An intra-Community transaction circuit with agricultural machinery entered under the ANAF magnifying glass, after the inspectors discovered that the declared fiscal route did not overlap over the real road of the goods. Following the verifications, the Fisco established additional payment VAT of approximately 87 million lei. The control was carried out by the inspectors of the Directorate General [...] The post On paper, a fiscal circuit. On the…
The National Agency for Tax Administration (ANAF) has established an additional VAT payment of approximately 87 million lei following the verification of transactions with agricultural machinery brought from other Member States of the European Union and marketed in Romania, informs the institution by means of a communication, transmits Agerpres.
The National Agency of Tax Administration has established additional VAT payment of approximately 87 million lei following the verification of transactions with agricultural machinery brought from other Member States of the European Union and marketed in Romania. The control was carried out by the inspectors of the Regional Directorate of Public Finance Cluj, following the intensified analysis of [...]
The National Agency of Tax Administration (ANAF) has established additional VAT payment of approximately 87 million lei following a control on transactions with agricultural machinery brought from other Member States of the European Union and subsequently sold in Romania. The checks were carried out by inspectors of the Regional Directorate-General for Public Finance Cluj, after [...]
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