Lamborghini Urus, Range Rover, bijuterii și operații estetice plătite pe firmă! Schema prin care firma ginerelui lui Ion Besoiu ar fi încercat să fenteze ANAF

The ANAF investigation into Marius Ciocodan's company revealed extravagant expenses unrelated to its water distribution business, including luxury cars and personal items. The agency identified significant discrepancies in the company's financial records, leading to legal action. High-value assets, such as a Lamborghini Urus and a Range Rover Velar, were noted, alongside questionable sales of company property at undervalued prices. ANAF estimated additional tax liabilities of around 300,000 lei, prompting protective measures against the company's assets. The court upheld ANAF's actions, citing the lack of legitimate business expenses and the suspicious timing of asset sales.