Business owners in Dragonu Rosu complex hit with RON 1.67 million fines

Newsroom 23/08/2016 | 19:27

Inspectors with the Tax Fraud Directorate General (DGAF) have fined business owners in the Dragonu Rosu complex following checks conducted between August 16-20. The total fines imposed in the said commercial complex stood at RON 5.27 million, the National Tax Administration (ANAF) announced.

Between August 16-20, 20 teams of anti-fraud inspectors have conducted searches at companies located in the Dragonul Rosu commercial complex and gave 260 fines to the tune of RON 1.67 million. The inspectors also seized RON 66,622 and assets valued at RON 259,699. According to the ANAF, in 2016 the anti-fraud inspectors gave 698 fines totalling RON 5.27, mostly for unreported revenues and sale of merchandise without documents.

Georgeta Gheorghe

BR Magazine | Latest Issue

Download PDF or read online: December 2022 Issue | Business Review Magazine

The December 2022 issue of Business Review Magazine is now available in digital format, featuring the main cover story titled “Xclusiverse: Going Beyond the Traditional Ways of Doing Business.”
Newsroom | 19/12/2022 | 18:45

    You will receive a download link for the latest issue of Business Review Magazine in PDF format, based on the completion of the form below.

    I agree with the Privacy policy of business-review.eu
    I agree with the storage and handling of my data by business-review.eu
    Advertisement Advertisement
    Close ×

    We use cookies for keeping our website reliable and secure, personalising content and ads, providing social media features and to analyse how our website is used.

    Accept & continue