More than 200 inspectors of the Main Tax Administration for the fight against fraud checked 203 business entities of the Red Dragon shopping complex, ANAF reports.
According to the cited sources, 312 illegal sanctions in the amount of 1.55 million lei were applied, mainly for not taking into account the economic and financial transactions carried out in the accounting and non-compliance with the legal provisions regarding the preparation and use of supporting documents.
“We warn customers of wholesale centers to obtain all legal documents (invoices, receipts, supporting documents, etc.) for all goods purchased, as anti-fraud monitoring and control includes the onward route of goods from these shopping centers, all of which are checked at the stages of the commercialization cycle, up to the sale to the final consumer,” the cited source notes.
Source: Hot News
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