{"id":126748,"date":"2015-09-09T18:56:56","date_gmt":"2015-09-09T18:56:56","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=126748"},"modified":"2015-09-09T18:56:56","modified_gmt":"2015-09-09T18:56:56","slug":"seful-anaf-ii-cere-lui-ponta-suspendarea-vicepresedintelui-romeo-nicolae-suspectat-de-coruptie","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=126748","title":{"rendered":"\u015eeful ANAF \u00eei cere lui Ponta suspendarea vicepre\u015fedintelui Romeo Nicolae, suspectat de corup\u0163ie"},"content":{"rendered":"

\n“Av\u00e2nd \u00een vedere comunicatul DNA, prin care a fost anun\u0163at\u0103 dispunerea efectu\u0103rii urm\u0103ririi penale fa\u0163\u0103 de domnul Nicolae Romeo-Florin, vicepre\u015fedinte ANAF, pentru suspiciune rezonabil\u0103 privind activitatea acestuia din vara anului 2010, c\u00e2nd de\u0163inea func\u0163ia de consilier superior \u00een cadrul ANAF – Direc\u0163ia General\u00e3 de Coordonare Inspec\u0163ie Fiscal\u00e3 \u015fi nu coordona activitatea Direc\u0163iei Generale Antifraud\u00e3 Fiscal\u0103, am propus premierului Victor Ponta suspendarea acestuia din functie, p\u00e2n\u0103 la clarificarea situa\u0163iei<\/strong>“, a anun\u0163at pre\u015fedintele ANAF, Gelu \u015etefan Diaconu, \u00eentr-un comunicat transmis miercuri dup\u0103-amiaz\u0103.<\/p>\n

\nVicepre\u015fedintele ANAF Romeo Nicolae este urm\u0103rit penal de procurorii DNA pentru trafic de influen\u0163\u0103 dup\u0103 ce, \u00een 2010, ar fi pretins \u015fi primit 5.000 de euro de la reprezentantul unei firme penru solu\u0163ionarea favorabil\u0103 a unei contesta\u0163ii \u00eempotriva unei decizii de impunere.<\/p>\n

\nProcurorii Direc\u0163iei Na\u0163ionale Anticorup\u0163ie – Serviciul Teritorial Ploie\u015fti au dispus \u00eenceperea urm\u0103ririi penale pentru trafic de influen\u0163\u0103 fa\u0163\u0103 de Romeo Florin Nicolae, la data faptelor consilier superior \u00een cadrul ANAF – Direc\u0163ia General\u0103 de Coordonare Inspec\u0163ie Fiscal\u0103.<\/strong><\/p>\n

\n<\/a><\/p>\n

\n\u00cen ordonan\u0163a de efectuare a urm\u0103ririi penale se arat\u0103 c\u0103, \u00een calitate de consilier superior \u00een ANAF – Direc\u0163ia General\u0103 de Coordonare Inspec\u0163ie Fiscal\u0103, \u00een vara anului 2010, Romeo Florin Nicolae a pretins \u015fi primit echivalentul \u00een lei al sumei de 5.000 euro de la un denun\u0163\u0103tor, reprezentant al unei societ\u0103\u0163i comerciale, l\u0103s\u00e2nd s\u0103 se \u00een\u0163eleag\u0103 c\u0103 are influen\u0163\u0103 asupra factorilor de decizie din ANAF pentru solu\u0163ionarea favorabil\u0103 a unei contesta\u0163ii formulate societatea respectiv\u0103 \u00eempotriva unei decizii de impunere.<\/p>\n

\nDecizia de impunere privind obliga\u0163ii fiscale suplimentare de plat\u0103 la bugetul statului \u00een valoare total\u0103 de 13.034.043 lei fusese emis\u0103 ca urmare a unei inspec\u0163ii fiscale de c\u0103tre reprezentan\u0163ii Direc\u0163iei Generale a Finan\u0163elor Publice Prahova .<\/p>\n

\nUlterior, decizia de impunere a fost desfiin\u0163at\u0103 par\u0163ial de ANAF – Direc\u0163ia General\u0103 de Solu\u0163ionare a Contesta\u0163iilor, \u00een sensul diminu\u0103rii obliga\u0163ilor de plat\u0103 de la bugetul statului, de la suma de 13.034.043 lei la suma de 1.097.923 lei.<\/p>\n

\nNicolae este vicepre\u015fedinte ANAF cu rang de sectretar de stat \u015fi coordoneaz\u0103 Direc\u0163ia General\u0103 Antifraud\u0103 \u015fi Direc\u0163ia General\u0103 Vamal\u0103.<\/p>\n

\nRomeo-Florin Nicolae a condus Autoritatea Na\u0163ional\u0103 a V\u0103milor p\u00e2n\u0103 la \u00eenceputul lunii august 2013, c\u00e2nd a fost numit de premierul Victor Ponta coordonator al Direc\u0163iei Generale de Antifraud\u0103 Fiscal\u0103, direc\u0163ie nou \u00eenfiin\u0163at\u0103 la acel moment cu scopul de combatere a evaziunii fiscale.<\/p>\n

\nLa conducerea Autorit\u0103\u0163ii Na\u0163ionale a V\u0103milor a stat \u00een perioada iunie-august 2013. Anterior, el a fost director general adjunct la Direc\u0163ia General\u0103 de Informa\u0163ii Fiscale din cadrul ANAF, iar \u00eenainte a fost consilier la Direc\u0163ia General\u0103 de Coordonare Inspec\u0163ie Fiscal\u0103 din cadrul ANAF.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pre\u015fedintele ANAF, Gelu \u015etefan Diaconu, i-a propus, miercuri, premierului Victor Ponta suspendarea din func\u0163ie, p\u00e2n\u0103 la clarificarea situa\u0163iei, a \u015fefului Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103, Nicolae Romeo-Florin, vicepre\u015fedinte ANAF, suspectat de fapte de corup\u0163ie.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[538,41575],"class_list":["post-126748","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-romeo-florin-nicolae"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/126748","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=126748"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/126748\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=126748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=126748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=126748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}