Antifraud ANAF discovered fictitious expenses of 22 million lei disguised by inflated supplier charges at a Galați company
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 […]