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

An ANAF inspector, Florin Sirbu, was placed under judicial control for influence peddling, false statements and illegal access to confidential information.

Raluca Niculae
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7 July 2025, 16:17
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Florin Sirbu, a senior ANAF inspector, has been charged by DNA with influence peddling and false statements, on suspicion of accepting a bribe of €1 million to facilitate a VAT refund to a company. He is also being investigated for the omission of a luxury car from the declaration of assets and for illegally accessing third parties' personal data. Judicial control imposes restrictions and failure to comply can lead to arrest.

Sources

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EVZ.ro
Bugetar de la ANAF, prins de DNA cu șpagă de un milion de euro - Evenimentul Zilei
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Business Magazin
Inspector ANAF din Bucureşti, plasat sub control judiciar pentru trafic de influenţă
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Profit.ro
Caz de corupție la ANAF: Un inspector, inculpat după ce ar fi cerut un milion de euro unui om de afaceri pentru ca firma acestuia să primească două milioane rambursări de TVA
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Newsweek
Ce șpagă a cerut un inspector ANAF de la o firmă pentru rambursări de TVA în valoare de 2.000.000 € | Newsweek Romania
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EuropaFM
Un inspector de la ANAF a acceptat să primească un million de euro mită de la un om de afaceri, ca să scapă de datoriile la stat.
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Agerpres
Comunicat de presă - Direcția Națională Anticorupție

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NEWS ON THE SAME TOPICS

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The DNA placed an ANAF inspector from Timișoara under judicial supervision
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The DNA caught a man in the act after he allegedly demanded €11,000 to influence tax inspections
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DNA placed a man accused of soliciting money for transfers and the promotion of a military examination under judicial supervision
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Man arrested preventively in Bucharest after allegedly promising to "resolve" cases at the DNA for 105,000 euros
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An employee of the National Public Security Inspectorate of the Republic of Moldova was detained for corruption and influence peddling following searches ordered in a criminal case
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An Alba ITM inspector was sent to trial after allegedly warning companies about inspections and showing them how to avoid penalties
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ANAF inspectors false statements influence peddling arrests

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