ANAF is tasked with finding all the nests of inactive, deregistered or fraudulent companies throughout the country and presenting this map of nests of companies with measures attached to the fraudulent ones, announced the Minister of Finance, Alexandru Nazare.
"The Court of Auditors discovered 47,000 companies at over 2,400 addresses in the analysis report on ANAF. ANAF is tasked with finding all the nests of inactive, deregistered or fraudulent companies, not from one address, not from one city, not just from Bucharest, but from the entire country. ANAF must present this map of company nests with measures attached to the fraudulent ones," the head of Finance stated on Friday in a post on his Facebook page.
Previously, the National Agency for Fiscal Administration announced that the General Directorate for Fiscal Anti-Fraud had launched Operation "Ghost Nest", a large-scale fiscal control action, targeting over 20,000 companies registered at addresses where over 1,500 companies are listed.
According to the relevant minister, many of these "headquarters" are abandoned, unhealthy or completely destroyed buildings, without minimum conditions for real economic activity.
"What the ANAF inspectors discovered: suspicious addresses, with 10 to 1,500+ registered companies; buildings without doors, windows, utilities - without any real activity; major fiscal risk and fictitious transactions with significant budgetary impact; 30 billion lei in debts accumulated by companies with fictitious headquarters, according to the Court of Auditors. Detailed checks and legal measures are coming: fiscal inactivation, cancellation of VAT codes and criminal complaints. We continue cleaning the system and strictly monitoring all information that raises fiscal alarm signals", Alexandru Nazare emphasized.
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