VAT Fraud Alert

Romanian

ANAF Antifraud Division identifies new imported clothing VAT fraud scheme

The ANAF Antifraud Division has discovered a fraudulent scheme relating to clothing and footwear imported from Turkey, carried out with the purpose of avoiding paying taxes to the state budget by lowering the customs value of the imported goods.

Contact us

Daniel Anghel
Tax and Legal Services Leader, Romania
Tel: +40 21 225.3794
Email

Ana Sebov
Director, Romania
Tel: +40 723 179 127
Email

Adela Topescu
Manager, Romania
Tel: +4 0731 796 330
Email

Lavinia Gheoghe
Manager, Advisory Services
Tel: + 4021 225 3612
Email

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ANAF Antifraud Division identifies new imported clothing VAT fraud scheme

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