22 August 15:33
Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
Raluca Niculae
Current Affairs
Pixabay
Vasile Preda is accused by the Public Prosecutor's Office of the Bucharest Court of Appeal of disclosing secret information and failing to notify the authorities after he provided a notary with information about a criminal case and details of a piece of evidence. The notary caused more than RON 7 million damage to the state through tax evasion. Preda, with an annual income of 108,816 lei, owns three apartments in Bucharest, which he recently bought.
Sources
Un consilier ANAF a ajuns în vizorul procurorilor, după ce a ascuns fapte de evaziune fiscală și a dat informații dintr-un dosar penal
Consilier superior din ANAF, sub control judiciar pentru că ar fi divulgat unui notar public informații secrete și ar fi compromis o anchetă
Consilier superior din ANAF, sub control judiciar pentru că ar fi divulgat unui notar public informaţii secrete şi ar fi compromis o anchetă care-i viza pe acesta şi pe un asociat al său/ Acuzaţiile aduse celor doi notari publici
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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