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60 new news items in the last 24 hours
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  2. Current Affairs

Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.

Raluca Niculae
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22 August 2025, 15:33
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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

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Digi24
Un consilier ANAF a ajuns în vizorul procurorilor, după ce a ascuns fapte de evaziune fiscală și a dat informații dintr-un dosar penal
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Profit.ro
Consilier superior din ANAF, sub control judiciar pentru că ar fi divulgat unui notar public informații secrete și ar fi compromis o anchetă
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News.ro
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

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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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A notary from Bucharest has been sent to trial for failing to pay taxes and contributions to the state budget, amounting to nearly 1.5 million euros.
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ANAF Criminal case disclosure of secret information

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