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71 new news items in the last 24 hours
4 August 16:40

ANAF uncovered five officials in Bucharest who represented private firms in violation of conflict of interest legislation.

Raluca Ioana Draghici
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Current Affairs
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The National Agency for Fiscal Administration (ANAF) has announced the identification of five officials from the Bucharest Regional Directorate of Public Finances involved in conflicts of interest. They were using digital certificates to represent the interests of private companies, while having control over them, in violation of the law. ANAF will refer the case to the National Integrity Agency (ANI), which comes amid wider allegations of links between officials and consultancy firms.

Sources

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euronews.ro
ANAF a identificat cinci funcționari aflați în conflict de interese. Va sesiza Agenția Națională de Integritate
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Romania TV
Lupul paznic la oi! ANAF a idenfificat 5 funcţionari care consiliau firme pe care ar fi trebuit să le controleze
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Business Magazin
ANAF a identificat 5 funcţionari aflaţi în conflict de interese şi anunţă că va sesiza Agenţia Naţională de Integritate. Funcţionarii au reprezentat firme private pe care trebuiau să le verifice
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Curs de guvernare
ANAF sesizează Agenţia Naţională de Integritate – 5 funcționari în conflict de interese; reprezentau firme pe care ar fi trebuit să le controleze
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NewMoney.ro
ANAF face ordine: 5 funcţionari din Bucureşti, în conflict de interese: reprezentau firme private pe care urmau să le verifice

ȘTIRI PE ACELEAȘI SUBIECTE

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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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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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Current Affairs
ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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Current Affairs
ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.
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Current Affairs
ANAF will control individuals with expensive cars without tax justifications
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Economy
ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.
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ANAF conflict of interest Bucharest

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