An ANAF inspector has been indicted on charges of trading under influence, making false statements and illegal access to bank information, accused of demanding €1 million for VAT refunds.

Florin Sirbu, ANAF inspector, was placed under judicial control by DNA for influence peddling, accused of having demanded €1 million from a businessman to facilitate VAT refunds of €2 million. Sîrbu is also accused of omitting a BMW car from his declaration of assets and illegally accessing bank details of individuals. Both he and the co-defendant businessman face legal obligations, including a ban on leaving the country without prosecutors' approval.