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. 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.
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