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Dragoș Anastasius Continues to Maintain that He Did Not Complain in the Anaf’s “Protection Tax” File
5 Articles
5 Articles
Dragoș Anastasius Continues to Maintain that He Did Not Complain in the Anaf’s “Protection Tax” File
Vice-Minister Dragoș Anastasio announced Saturday that he asked DNA to give him a copy of the "disclaimer" of the ANAF official file, which he continued to support that he did not make a complaint, but only "give the statement".
The National Anticorruption Directorate announced on Saturday that, in February 2018, the two representatives of the company SC Touring Eurolines were assigned the status of whistleblower witnesses, after, on their own initiative, they filed a complaint with the DNA. “In order to correctly inform the public opinion regarding the status of a whistleblower witness that a person would […] The article Official DNA statement in the case of Deputy Pri…
A criminal law lawyer explained, for the truth, under the protection of the anonymity, the legal situations in the case of Vice-President Anastasius, presenting more assumptions under the law.
The National Anti-Corruption Directorate issued a formal clarification on the quality of witness to the representatives of SC Touring Eurolines SA in the instrumented criminal file against former inspector AnaF Angela Georgeta Burlacu.
A swindler at big houses: Dragoș Atanasiu aka Muskoiu. Muskoiu, the man who coordinates the reform, or Dragoș Atanasiu by the name in the DNA criminal file, admitted to prosecutors and judges that he bribed an ANAF inspector for 8 years. To buy protection. 2,000 euros per month. Almost 130,000 euros in total. Bribery in continuous form. The inspector went to jail, but neither Muskoiu nor his subordinates were indicted. Muskoiu claims to have app…
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