How ANAF Discovered the "Black" Salaries From a Tourist Complex in Vâlcea.

Libertatea.ro

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A tourist complex in Vâlcea would have paid in black 70 employees, for 3 years, with a total amount of 4.3 million lei, according to the information provided by ANAF. The amounts would have been noted only in an agenda and would not have been paid the taxes related to the state. Like the illegal payments [...]

PSnews

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For almost three years, 70 employees of a tourist complex in Vâlcea County have been paid "in black", through the addition of wages in contracts with 4.3 million undeclared lei, transmits Mediafax. ANAF Antifraud inspectors have identified, within the national HORECA controls, a tourist complex in Vâlcea County which, for almost three years, has illegally paid 70 employees, through the addition of salaries provided in contracts with amounts that…

Adevarul

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For almost three years, 70 employees of a tourist complex in Vâlcea County have been paid "in black", in addition to salaries in contracts with 4.3 million undeclared lei.

Stirile Pro TV

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The ANAF inspectors identified a tourist complex in Vâlcea County as part of national HORECA verifications, which for nearly three years paid "for black, with 4.3 million lei, 70 employees.

Stirile Antena 1 Observator

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A tourist complex in Vâlcea County paid, for almost three years, "black" wages totalling 4.3 million lei for 70 employees. According to ANAF, the company completes the revenues provided in contracts with amounts for which tax obligations were not declared and paid. As a result of the checks, the inspectors set additional fees of 1.8 million lei, the amount subsequently paid by the company, which acknowledged the irregularities, according to News…