During 2026, ANAF’s anti‑fraud division, acting on request from judicial monitoring authorities, conducted a targeted investigation into a company based in Galați that operates in the waste metal acquisition and trade sector. The inquiry uncovered fictitious expenditures amounting to approximately 22 million lei, artificially inflated through overstated supplier invoices. These false costs were deliberately recorded to mask genuine financial flows and to reduce the taxable base, thereby lowering the entity’s tax liabilities. ANAF’s forensic accountants examined transaction records, supplier contracts, and payment histories to substantiate the fraudulent nature of the expenses. The investigation revealed a systematic pattern of document forgery and financial manipulation that allowed the company to present inflated cost structures while concealing the diversion of funds. ANAF collaborated with law‑enforcement and financial intelligence units to verify the existence of fictitious suppliers and to trace the movement of money throughout the supply chain. The findings underscore the risks associated with opaque procurement practices in the waste management industry and highlight the necessity for enhanced corporate transparency and stricter verification protocols. The agency emphasized that such schemes not only cause direct fiscal loss but also erode trust among legitimate market participants. ANAF continues to employ advanced analytical tools to detect irregularities and to refer relevant cases for criminal prosecution when appropriate, reinforcing its commitment to safeguarding public revenue.
https://static.anaf.ro/static/3/Anaf/20260727151646_com 691 27iulie2026.pdf