An ANAF Inspector Would Have Accepted EUR 1.5 Million From a Businessman to Help Him Get a VAT Refund
12 Articles
12 Articles
A senior inspector of the Regional Directorate of Public Finance Timișoara is being investigated by DNA prosecutors in an influence traffic file. According to the investigators, he would have accepted the promise to receive 1.5 million euros to intervene with other ANAF officials in order to approve a refund of VAT of approximately 21 million lei.
A senior ANAF inspector from Timisoara is under criminal investigation and has been put under judicial control after he has agreed to receive 1.5 million euros from a businessman, to whom he would have promised to help him get a refund of VAT of 21 million lei, informs Agerpres. According to ...
A senior ANAF inspector from Timisoara is under criminal investigation and has been put under judicial control after he has agreed to receive 1.5 million euros from a businessman, who would have promised to help him get a refund of VAT of 21 million lei.
The file opened by anti-corruption prosecutors in the case of a chief of the Timisoara Prosecutor's Office. He is accused of accepting to take bribes of 1.5 million euros to intervene in favor of a businessman who wanted to be reimbursed VAT in total value of about 21 million lei. Article Chief of ANAF Timisoara, criminally prosecuted after having accepted to take bribes of 1.5 million euros. What would have promised in exchange for the money ap…
The National Anti-Corruption Directorate has begun criminal prosecution of senior ANAF inspector Timisoara Ion-Dacian Crainic and two alleged accomplices, establishing judicial control for 60 days, according to a disclosure of the publication NewsCenter.ro. The dossier concerns two interventions for the refund of amounts of VAT, in cumulative value of approximately 26 million lei. The investigators suspect the commission [...] Article Traffic of…
An ANAF inspector in Timisoara is being investigated by DNA after having accepted 1.5 million euros bribe to intervene in order to approve a refund of VAT of 21 million lei, reported news.ro. DNA began prosecution and ordered the measure of judicial control, for 60 days, [...] Article ANAF inspector in Timisoara, investigated by DNA for a 1.5 million euros bribe appears first in PS News.
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