7 July 13:11
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.
Sanziana Georgescu
Current Affairs
sursa foto: shutterstock.com
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.
Sources
Inspector din ANAF, inculpat şi pus sub control judiciar pentru corupţie. E acuzat că a cerut un milion de euro unui om de afaceri pentru ca firma acestuia să primească două milioane rambursări de TVA
Inspector ANAF din București, plasat sub control judiciar pentru trafic de influență
Inspector ANAF, sub control judiciar pentru trafic de influență. DNA: Florin Sîrbu a cerut un milion de euro
Inspector superior din ANAF, pus sub control judiciar, după ce ar fi pretins 1.000.000 de euro pentru rambursări frauduloase de TVA
ULTIMĂ ORĂ - Inspector ANAF, inculpat de DNA pentru că a cerut șpagă un milion de euro unui om de afaceri
DNA: Un inspector din ANAF a cerut un milion de euro de la o firmă pentru rambursări de TVA de 2 milioane de euro
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
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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