Employed in IT. Photo: physics | Dreamstime.com
An economic operator in the IT field was fined 1 million lei by anti -fraud inspectors, after they discovered that the employees had been illegally employed.
“The ANAF anti-fraud inspectors checked, between February and March 2025, to an economic operator from the Iași county, the way of applying the tax facilities in the IT field and the registration of the elements of the expenses incurred for the purpose of carrying out the economic activity.
Thus, they found that the verified company outsourced the services for other entities, but which in reality have fulfilled the criteria of dependent employee. The inspectors have reclassified reports as labor relations, also causing the recalculation of contributions to the consolidated budget of the state. Additional payment amounts of over 1 million lei were established ”, it is stated in an ANAF statement.
The General Directorate of Fiscal Antifraud Permanently carrying out control actions in order to prevent and combat tax evasion and recommend to all economic operators to comply with the fiscal legislation in force.
ANAF has discovered a fraud of over 15 million lei with goods of China from origin
On the other hand, on the occasion of a control carried out at an economic operator from Suceava county, the anti-fraud inspectors found that, between 2019-2024, 79 import operations from China of goods from the category “household and household” were carried out, the sale of these goods being carried out through the house to be marked than the market.
The DGAF inspectors discovered that the economic operator issued for goods tax vouchers with derisory prices, in order to create a concealment of sales, decreasing from the stock of goods the products sold, in fact the actual sale being realized, without documents, at the price of the market.
In order to establish the real fiscal situation of the verified company, ANAF inspectors have requested and analyzed information from economic operators with similar activity profile, being calculated the weighted average commercial additions, and subsequently reconsidered the commercial transactions with the detainee registered by the economic operator.
ANAF stresses that, through these practices it is obvious that the company was to reduce its taxable basis for VAT and for the profit tax, bringing a damage to the state budget of over 15 million lei, for the recovery of which the criminal prosecution bodies were notified.
Photo source: Dreamstime
