Politics

ANAF urgently ordered controls at Craiova Treasury: it returned to a company “significant amounts without correlation with the taxpayer's tax data”. “Possible fraud” with diesel

ANAF urgently ordered controls at Craiova Treasury: it returned to a company

ANAF antifraud inspectors. Photo source: Facebook ANAF

ANAF announced on Thursday that he “had an emergency” at Craiova Treasury, after he returned to a company “significant amounts without correlation with the taxpayer's tax data”, the Treasury investigating a case of possible fraud in the field of diesel trade.

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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.

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