Antena 3 CNN Business ANAF uncovers underworld cash stash

ANAF uncovers underworld cash stash

ANAF uncovers underworld cash stash
18 Aug 2015   •   10:10

Billions of lei that cannot be accounted for! This is what Fiscal Management inspectors managed to uncover in only one monthy. 18 so-called tax payers are unable to prove how they came to possess money stashes of 20 million lei or more.

This is the early result of the ANAF checkups among oriental-like gypsy music singers, loan sharks and underworld bosses. 

Fiscal Inspectors also exposed 35 people who cannot prove how they amassed 10 to 20 million lei and 48 persons whose declared incomes couldn't possibly account for money stashes of 5 to 10 million lei.

×
Subiecte în articol: ANAF
TOP articole pe Antena 3 CNN:
Parteneri