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110 new news items in the last 24 hours
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
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News
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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

sursa imagine
News.ro
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
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Mediafax
Inspector ANAF din București, plasat sub control judiciar pentru trafic de influență
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Observator news
Inspector ANAF, sub control judiciar pentru trafic de influență. DNA: Florin Sîrbu a cerut un milion de euro
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Hot News
Inspector superior din ANAF, pus sub control judiciar, după ce ar fi pretins 1.000.000 de euro pentru rambursări frauduloase de TVA
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Stiripesurse
ULTIMĂ ORĂ - Inspector ANAF, inculpat de DNA pentru că a cerut șpagă un milion de euro unui om de afaceri
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Digi24
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

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Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
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News
ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
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News
ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei
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Economy
Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.
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News
ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.
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News
Ionel Neagu, the mayor of Troianul commune, is being investigated by DNA for six acts of bribery, suspected of receiving 145,000 lei for preferential award of public contracts.
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inspectors ANAF influence peddling false statements judicial control DNA

Informat Moldova

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Moldova
8 hours before

The Moldovan government has approved the deduction of expenses for employee food in agriculture, including meal vouchers, if the average gross monthly salary is 9,000 lei or more.

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