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Five anti-fraud inspectors from Bucharest have admitted to taking bribes to limit inspections, concluding agreements of acknowledgment of guilt with the DNA.

Matei Gaginsky
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15 January 2026, 15:19
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Five anti-fraud inspectors from Bucharest have concluded plea agreements with the DNA, admitting that they took bribes from businessmen to limit tax audits and avoid criminal complaints. During some audits, the inspectors requested sums of money in exchange for favoring control activities, including promises not to file criminal complaints. The penalty for them ranges from 2 to 3 years in prison, with the suspension of the sentence execution, and a ban on holding public office. Additionally, the defendants have agreed to perform unpaid work for the benefit of the community. The case has been sent to the Bucharest Tribunal for trial.

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Cinci inspectori antifraudă din Bucureşti, acorduri de recunoaştere a vinovăţiei încheiate cu DNA / Au luat mită în mod repetat de la oameni de afaceri, pentru a limita controalele şi pentru a nu depune plângeri penale / Condamnări cu suspendare
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Cinci inspectori antifraudă din Bucureşti au recunoscut că au luat mită de la oameni de afaceri și au încheiat acorduri cu DNA

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anti-fraud inspectors Bucharest bribery controale DNA

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