search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
  1. Home
  2. Current Affairs
96 new news items in the last 24 hours
Tuesday 12:01

A Public Record investigation shows that 50 ANAF officials and the Ministry of Finance were hired based on diplomas obtained from unaccredited universities, and many continue to work in the system.

Raluca Ioana Draghici
whatsapp
facebook
linkedin
x
copy-link copy-link
main event image
Current Affairs
Facebook/ Ministerul Finanţelor
An investigation conducted by journalists from Public Record revealed that 50 officials from ANAF and the Ministry of Finance were hired or promoted based on diplomas obtained from two phantom universities, the 'Europa-Ecor US' University in Bucharest and the 'Alexandru Ghica' University in Alexandria. These institutions, established by Silviu Mina Dobronăuțeanu, operated without authorization, and many diplomas have been annulled by the courts.

Auditors from the Court of Accounts detailed the situation in a 2022 report, highlighting that inexperienced employees obtained false diplomas, took exams at accredited universities, and were employed in important positions. The fraud mechanism was discovered in 2009 when prosecutors identified the falsification of documents for 2,039 'students'. Although many diplomas have been annulled, many of these officials continue to work in the tax system. Public Record attempted to obtain a response from the Minister of Finance, Alexandru Nazare, but he did not comment on the situation.

Sources

sursa imagine
Hot News
Zeci de funcționari au ajuns pe funcții în ANAF și Ministerul Finanțelor cu studii făcute la universități fantomă
sursa imagine
EuropaFM
Zeci de angajați ai ANAF și ai Ministerului Finanțelor au obținut diplome false de studii superioare de la universități "fantomă" | AUDIO

ȘTIRI PE ACELEAȘI SUBIECTE

event image
Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
event image
Current Affairs
Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
event image
Current Affairs
Prosecutors and police in Romania conducted 14 searches as part of an investigation targeting doctors from the Republic of Moldova who obtained specialty diplomas through forgery.
event image
Politics
Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.
event image
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.
event image
Current Affairs
ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
ANAF false diploma Ministry of Finance investigation employees false documents Public Record

Editor’s Recommendations

main event image
Exclusive
Yesterday 08:35
Original Content

IT News Review by Control F5 Software: Microsoft AI – only biological beings can be conscious

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol