VAT Fraud in Romania Costs €9B Annually

VAT fraud is one of “the most attractive criminal activities in Europe” and results in an annual loss of €9 billion from Romania’s budget. On Thursday, September 4, prosecutors from the National Anticorruption Directorate (DNA) detained five individuals in a case focused on VAT fraud in the country. Judicial sources explained to Digi24.ro how several people, assisted by a tax inspector from ANAF, implemented a large-scale scheme that ultimately ...

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