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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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
Bugetar de la ANAF, prins de DNA cu șpagă de un milion de euro - Evenimentul Zilei
Inspector ANAF din Bucureşti, plasat sub control judiciar pentru trafic de influenţă
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
Ce șpagă a cerut un inspector ANAF de la o firmă pentru rambursări de TVA în valoare de 2.000.000 € | Newsweek Romania
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.
Comunicat de presă - Direcția Națională Anticorupție
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