Flagrant DNA After One Person Asked for 11,000 Euros, with Promise that It Has Influence over ANAF Leadership
4 Articles
4 Articles
The prosecutors of the National Anti-Corruption Directorate (DNA) caught a person who requested 11,000 euros from the company manager, so that they did not have problems following ANAF checks.
Prosecutors of the National Anti-Corruption Directorate – the Anti-Corruption Section ordered the criminal prosecution and judicial control to be carried out for a period of 60 days, starting on 18 September 2026, against the indictee S.L.C., a person of no special quality, for the commission of the crime of influence. In [...]
"Smecher is a person of influence at ANAF, caught in the wake of DNA when he takes a bribe of 11,000 euros from a boss who wanted preferential treatment from the tax office. The prosecutors of the National Anti-Corruption Directorate – the Anti-Corruption Section have ordered criminal proceedings to be brought and [...]
A man was placed under judicial control for the traffic of influence, after he had received 11,000 euros from the administrator of companies to which he had promised favorable treatment to tax controls and information about possible criminal referrals. DNA prosecutors caught him in the wake of September 17, 2026, in the context in which the inspectors ... Article Flagrant DNA with 11,000 euros: Accused of promising interventions to ANAF chiefs a…
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