According to some government documents obtained by HotNews.ro, ANAF is carrying out 64 control actions against taxpayers who have carried out operations to import goods at a potentially undervalued price.
There is a suspicion that after import, the goods are introduced into the national economic circulation without declaring sales, respectively without taxation of the income received, at a much higher market value than declared at the time of import.
Currently, ANAF’s anti-fraud activities focus on actions carried out at border level to monitor the movement of goods originating from intra-Community space (especially in transit) and on operational control actions to encourage compliance in large trade and warehouse centers, which complements monitoring at the borders, in terms of compliance with the obligations arising from the use of the electronic transport system of the Russian Federation, as well as actions to encourage compliance with the obligations regarding the use of electronic tax services.
Photo source: Dreamstime.com
Read also:
ANAF inspects car dealers. Two fraud trends he observed in practice
What sanctions did Antifraud apply in the flower trade, in restaurants, clubs, markets and hairdressers / ANAF promotions continue
Source: Hot News
Lori Barajas is an accomplished journalist, known for her insightful and thought-provoking writing on economy. She currently works as a writer at 247 news reel. With a passion for understanding the economy, Lori’s writing delves deep into the financial issues that matter most, providing readers with a unique perspective on current events.