Romania – fines and confiscation order overturned

It has been reported today that the Romanian company Deltrans Grup&Ro SR successfully appealed against a fine and confiscation order imposed by the Romanian ANAF.

The alleged wrongdoing related to two orders from a Moldovan company filled by products from plywood producer Sveza. The ANAF alleged that Sveza was owned and controlled by a designated person, Alexei Mordashov.

The court ruled that this link was asserted rather than proven by the ANAF and annulled the fine and confiscation.

It has been reported that the ANAF is appealing this decision.


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