ANAF Anti-Fraud inspectors seized 4.51 million lei following inspections conducted in Prahova County, after uncovering unauthorized trading of precious metals, in which nearly 12 kilograms of gold were melted down and sold as ingots without proper documentation. "Following fiscal risk analyses in the field of precious metal trading, ANAF Anti-Fraud inspectors in Bucharest identified eight […] Read more
ANAF Antifraud seized 4.51 million lei from unauthorized trade in gold
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