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133 new news items in the last 24 hours
Tuesday 13:24

An ANAF anti-fraud inspector has been accused of bribery after being caught in the act receiving 3,000 lei.

Cristiana Dida
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Current Affairs
Foto: Facebook/ Direcția Națională Anticorupție

Constantin Nistor, an anti-fraud inspector within ANAF Bucharest, was sent to court by the DNA after being caught red-handed receiving a bribe of 3,000 lei. In the period from September to October 2025, Constantin Nistor conducted an inspection at a commercial company, where he discovered irregularities.

In exchange for limiting the inspection and applying a fine, he requested a sum of money from the company's manager, C.A.S. After being caught with the money, Constantin Nistor was accused of bribery, and the manager was accused of giving a bribe. Both admitted to the facts and accepted suspended sentences: Constantin Nistor for 2 years and 8 months, and the manager for 1 year and 4 months, plus unpaid community service. The agreements were submitted to the Bucharest Tribunal for validation.

Sources

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Digi24
Inspector antifraudă din Capitală, trimis în judecată după ce a fost prins luând mită. DNA a încheiat acord de recunoaștere a vinovăție
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Adevarul
Inspector antifraudă din București, trimis în judecată de DNA pentru că a luat mită

ȘTIRI PE ACELEAȘI SUBIECTE

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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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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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A police officer from Constanța has been arrested for bribery, after he requested an amount between 20,000 and 25,000 lei from a company director.
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Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities
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ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion
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inspectors ANAF bribery bribery caught red-handed

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