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70 new news items in the last 24 hours
2 July 11:22

Paul Petrof, director of the Bucharest Regional Customs Directorate, has been indicted for bribery, along with other customs officials.

Ana-Maria Tapescu
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Current Affairs
Foto: https://www.facebook.com/oficial.Directia.Nationala.Anticoruptie/
Paul Petrof, director of the Bucharest Regional Customs Directorate, has been indicted by DNA for bribery. Between July and August 2023, he and other customs officials demanded large sums of money from businessmen to avoid criminal referrals. Paul Petrof allegedly tried to influence investigations and demanded undue benefits, including a down payment for an apartment. The case has been sent to the Bucharest Tribunal with a proposal to maintain the precautionary measures.

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BREAKING Șeful vameșilor bucureșteni, trimis în judecată de DNA - zeci de mii de euro și foloase necuvenite pentru controale favorabile
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G4Media
Directorul Direcției Regionale Vamale București, trimis în judecată pentru corupție alături alți doi funcționari din cadrul instituției / Alți șase inculpați au încheiat acorduri de recunoaștere a vinovăției cu procurorii anticorupție
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News.ro
Directorul Direcţiei Regionale Vamale Bucureşti, trimis în judecată de DNA alături de doi angajaţi ai Autorităţii Vamale Române, pentru luare de mită
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Adevarul
Corupție la Autoritatea Vamală Română. Oficiali de rang înalt, trimiși în judecată pentru luare de mită, trafic de influență și favorizarea făptuitorului
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psnews.ro
Oficiali de rang înalt din cadrul Autorității Vamale Române au fost trimiși în judecată pentru luare de mită
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Digi24
Șeful Direcției Regionale Vamale București, trimis în judecată pentru corupție. Șase funcționari au recunoscut faptele

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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Current Affairs
Ioana Timofte and six collaborators have been sent to trial for bribery, receiving luxury stays in exchange for illegal contracts.
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Current Affairs
Mayor Filip Ioan from Zănești, Neamț, has been detained by the DNA for bribery, being accused of receiving undue benefits from businessmen.
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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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Current Affairs
The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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Current Affairs
Businessman Fănel Bogos, detained preventively for influence peddling in the DNA Vaslui case. The treasurer of PNL, Mihai Barbu, is also being investigated in the case.
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Bucharest Regional Customs Directorate DNA corruption bribery

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