Romania's Anti-Fraud: Most investigations uncover damages above EUR 1 mln
About 90% of the cases the Anti-Fraud Department investigated in 2014 addressed damages of over EUR 1 million. These amounted to a similar percentage, 87%, in the first two months of this year, according to the Anti-Fraud Department (DGAF)…
Romania Insider · Journalist
· Updated · 1 min read
About 90% of the cases the Anti-Fraud Department investigated in 2014 addressed damages of over EUR 1 million. These amounted to a similar percentage, 87%, in the first two months of this year, according to the Anti-Fraud Department (DGAF) within Romania’s Tax Administration ANAF. DGAF sent prosecutors over 86 criminal complaints in the first two months of 2015, with total damages amounting to some EUR 104 million. Last year, the Anti-Fraud Department applied 259 precautionary measures worth about EUR 90.1 million. It seized cash, income from illegal activities and assets totaling about EUR 4.9 mln and imposed fines worth EUR 1.6 mln. editor@romania-insider.com
