ANAF discovered a huge metal waste fraud at a company in Timis. How much does the damage amount

Digi 24

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Anti-fraud inspectors have identified a company from Timis county that illegally collected and sold about 420,000 kg of metal alloys, without being able to justify their provenance, informs News.ro. The estimated damage is 21...

financiarul.ro

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ANAF has completed the checks on a company from Timiș, suspected of illegal trade in non-ferrous metals. Inspectors from the General Directorate for Anti-Fiscal Fraud (DGAF) within ANAF concluded, in February, the control carried out on a company from Timiș County, specialized in the collection and sale of non-ferrous metals. The company managed approximately 420,000 kg of alloys, including tin […]

Stirile Antena 1 Observator

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ANAF announces that it has uncovered a fraud of 21 million lei with non-ferrous metal waste. A company from Timiş County collected and marketed approximately 420,000 kg of alloys, without proving the traceability of their purchase

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A commercial company from Timiş County collected and sold approximately over 400 tons of alloys without correctly recording the taxes and fees due for its activity. The damage caused to the state budget exceeds 20 million lei.