Politics

ANAF controls: fraud of over 1.3 million lei with funeral monuments, to a natural person. Was used by the Revolut account to avoid checks

ANAF controls: fraud of over 1.3 million lei with funeral monuments, to a natural person. Was used by the Revolut account to avoid checks

ANAF. Photo source StartupCafe.ro

ANAF's anti-fraud was in control of a natural person from Iași county and discovered that in the period 2019-2024, he made funeral monuments for various persons, collecting the amounts for the services offered in the personal bank accounts, later rolling Revolut, without declaring them.

Read more on StartupCafe…

Ashley Davis

I’m Ashley Davis as an editor, I’m committed to upholding the highest standards of integrity and accuracy in every piece we publish. My work is driven by curiosity, a passion for truth, and a belief that journalism plays a crucial role in shaping public discourse. I strive to tell stories that not only inform but also inspire action and conversation.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button