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

Raluca Ioana Draghici
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4 August 2025, 16:40
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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

sursa imagine
euronews.ro
ANAF a identificat cinci funcționari aflați în conflict de interese. Va sesiza Agenția Națională de Integritate
sursa imagine
Romania TV
Lupul paznic la oi! ANAF a idenfificat 5 funcţionari care consiliau firme pe care ar fi trebuit să le controleze
sursa imagine
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
sursa imagine
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
sursa imagine
NewMoney.ro
ANAF face ordine: 5 funcţionari din Bucureşti, în conflict de interese: reprezentau firme private pe care urmau să le verifice

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ANAF conflict of interest Bucharest

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