ANAF has identified a tax evasion of 12,466,395 lei at a company in Giurgiu, belonging to the Bădălău family.

The Anti-Fraud Inspectors from ANAF have completed checks at a company in Giurgiu, active in the extraction and sale of mineral aggregates, finding a tax evasion of 12,466,395 lei.

The companies involved, associated with the family of Niculae Bădălău, a former PSD leader, were found guilty of evading profit tax and VAT payments. Between August 2022 and May 2024, the company exploited 500,692 cubic meters of mineral aggregates without registering them in accounting, generating revenues of 32,406,372 lei. Additionally, other irregularities were identified, including the sale of properties without declaring the related taxes. ANAF has taken precautionary measures on the company's assets to recover the damage and emphasized the importance of complying with tax legislation.