In this area, with platforms like Glovo, we have seen a very large underestimation of the size of labor contracts, said Teodor Alexandru Georgescu, General Director of Antifraud at ANAF.
“There were a lot of checks and they will continue so that the works are declared correctly. It is very easy to prove that a courier (is no longer working) if you take from the platforms how much he worked, and constantly that the partners of these platforms encourage these couriers and hire them for 2 hours less or do not hire them at all. , Georgescu said.
He specified that these couriers are paid illegally “for the difference between the hours worked and those entered in the Audit or in the labor contracts.”
“For this money, they choose certain criminal practices, which the tax evasion law fights against. I mean fictitious expenses so that they can withdraw money, certain fake checks for gasoline that are entered in the accounting, certain amounts that in the accounting are in the company’s receipts, but in reality are given to suppliers,” ANAF explained. representative.
- We will not stop this control, especially since we have a Pillar in PNRR (under control – Operation Cronos). This is a phenomenon that we pay attention to.
Source: Hot News
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