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