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
  • Latest News
  • Exclusive
  • INSCOP survey
  • Podcast
  • Moldova
  • Economy
  • Politics
  • News
  • International
  • Sport
  • Health
  • Education
  • Environment
  • Science IT&C
  • Arts & Lifestyle
  • Opinions
About Us
Contact
Privacy Policy
Terms and Conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • Latest News
  • Exclusive
    • INSCOP survey
    • Podcast
    • Moldova
    • Economy
    • Politics
    • News
    • International
    • Sport
    • Health
    • Education
    • Environment
    • Science IT&C
    • Arts & Lifestyle
    • Opinions
  1. Home
  2. News
44 new news items in the last 24 hours
4 August 16:40

ANAF uncovered five officials in Bucharest who represented private firms in violation of conflict of interest legislation.

Raluca Ioana Draghici
whatsapp
facebook
linkedin
x
copy-link copy-link
main event image
News
www.shutterstock.com
The National Agency for Fiscal Administration (ANAF) has announced the identification of five officials from the Bucharest Regional Directorate of Public Finances involved in conflicts of interest. They were using digital certificates to represent the interests of private companies, while having control over them, in violation of the law. ANAF will refer the case to the National Integrity Agency (ANI), which comes amid wider allegations of links between officials and consultancy firms.

Sources

sursa imagine
euronews.ro
ANAF a identificat cinci funcționari aflați în conflict de interese. Va sesiza Agenția Națională de Integritate
sursa imagine
Romania TV
Lupul paznic la oi! ANAF a idenfificat 5 funcţionari care consiliau firme pe care ar fi trebuit să le controleze
sursa imagine
Business Magazin
ANAF a identificat 5 funcţionari aflaţi în conflict de interese şi anunţă că va sesiza Agenţia Naţională de Integritate. Funcţionarii au reprezentat firme private pe care trebuiau să le verifice
sursa imagine
Curs de guvernare
ANAF sesizează Agenţia Naţională de Integritate – 5 funcționari în conflict de interese; reprezentau firme pe care ar fi trebuit să le controleze
sursa imagine
NewMoney.ro
ANAF face ordine: 5 funcţionari din Bucureşti, în conflict de interese: reprezentau firme private pe care urmau să le verifice

ȘTIRI PE ACELEAȘI SUBIECTE

event image
Economy
Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.
event image
News
ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
event image
News
ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.
event image
News
ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei
event image
News
Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
event image
News
ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
ANAF conflict of interest Bucharest

Editor’s Recommendations

main event image
International
2 hours before

Ursula von der Leyen: "Europe is drawing up fairly precise plans for the deployment of troops in Ukraine, as part of post-conflict security guarantees."

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+2
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • Latest News
  • Exclusive
  • INSCOP survey
  • Podcast
  • Moldova
  • Economy
  • Politics
  • News
  • International
  • Sport
  • Health
  • Education
  • Environment
  • Science IT&C
  • Arts & Lifestyle
  • Opinions
  • 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