Anti-fraud inspectors have discovered a company in Neamt county, which operates in the field of precious metal jewelry trade and is part of a fictitious trading chain, created together with three other entities from Italy, Switzerland and Austria, with the aim of concealing real transactions with precious metals and evade payment obligations to the budget. According to a press release issued by the National Agency for Fiscal Administration (ANAF), these artificial transactions were also

Tag-uri: Italia Austria