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Direcţia Antifraudă Fiscală a descoperit datorii la stat de 100 milioane de euro
Direcţia Generală Antifraudă Fiscală (DGAF) a cuantificat prejudicii cauzate bugetului statului în valoare totală de peste 446 milioane de lei, echivalentul a circa 99,1 milioane de euro, de la începutul anului până în prezent.
30 apr. 2014, 15:37
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Pentru asigurarea recuperării prejudiciilor aferente cazurilor investigate au fost instituite măsuri asigurătorii asupra unor active patrimoniale identificate în valoare totală de 367 milioane lei, echivalentul a circa 81,5 milioane euro.
Direcţia Generală Antifraudă Fiscală a fost înfiinţată, în 2013, în cadrul ANAF, scopul instituţiei fiind de a destructura lanţurile tranzacţionale constituite pentru prejudicierea bugetului statului, stabilirea implicaţiilor fiscale ale acestor operaţiuni şi asigurarea recuperării prejudiciilor cauzate.
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