Cheltuieli fictive de 22 milioane de lei mascate prin chirii supraevaluate la o societate din Galaţi

In 2026, ANAF inspectors conducted fraud checks on a Galați company involved in metal waste trading, revealing inflated rental expenses. The company reported over 22 million lei in costs for renting land from an associate at an excessive rate, which was not used for its intended purpose. This led to a significant reduction in the company's assets, benefiting the associate. ANAF forwarded evidence to the prosecution for further investigation into potential criminal activities. Additionally, the company caused a state budget loss of over 3.6 million lei in profit tax.