The National Anticorruption Directorate (DNA) and the National Tax Administration Agency (ANAF) have launched an investigation that has revealed a new tax evasion scheme in the second-hand car trade, with an estimated damage of 29 million lei. According to investigators, a company allegedly abused the special margin regime (a specific procedure within the VAT legislation to support second-hand product traders), declaring fictitious values to avoid paying taxes to the state. Finance Minister

Tag-uri: DNA