3 news items about "declaraciones falsas"

24 July 06:59

The Paxtons are accused of making false statements in mortgage documents, obtaining low interest rates and improper tax breaks, which are criminal offenses.

Sources

International

7 July 16:17

An ANAF inspector, Florin Sirbu, was placed under judicial control for influence peddling, false statements and illegal access to confidential information.

Sources

+1

News

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.

Sources

+1

News

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