Romanian anti-fraud inspectors check companies from seaside resorts

Inspectors from the Fiscal Anti-fraud Division (DGAF), which is part of Romania's tax agency ANAF, checked 2,080 companies that operate in seaside resorts between July 1 and August 26. Following these checks, the tax inspectors issued fines and confiscated cash and goods with a total value of RON 10.32 million (over EUR 2.3 million), according to a statement from DGAF. The tax inspectors issued 2,444 contravention sanctions (2,001 fines and 443 warnings), the total value of the fines amounting to RON 9.66 million (EUR 2.1 million). They also confiscated cash and goods worth RON 696,337 (over EUR 155,000). Moreover, the anti-fraud inspectors suspended the activity of 23 companies. Romania’s tax agency publishes first fiscal forms in English on its website Security services provider damages the Romanian state by EUR 18 mln Irina Popescu, irina.popescu@romania-insider.com (Photo source: Directia Generala Antifrauda Fiscala on Facebook)