\n“V\u0103 inform\u0103m c\u0103 domnul Romeo Florin Nicolae \u015fi-a depus ast\u0103zi demisia la cabinetul premierului”, se arat\u0103 \u00eentr-un comunicat de pres\u0103 al Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF).<\/p>\n
\nVicepre\u015fedintele ANAF, urm\u0103rit penal pentru trafic de influen\u0163\u0103, a fost pus, miercuri sear\u0103, sub control judiciar cu interdic\u0163ia de a-\u015fi exercita func\u0163ia, el p\u0103r\u0103sind sediul DNA Ploie\u015fti dup\u0103 nou\u0103 ore de audieri \u015fi perchezi\u0163ii \u015fi spun\u00e2nd c\u0103 nu este vinovat.<\/p>\n
\nNicolae a p\u0103r\u0103sit sediul DNA Ploie\u015fti, miercuri noapte, \u00eenso\u0163it de avocatul s\u0103u, dup\u0103 ce \u00een cursul zilei a fost audiat de procurori, a asistat la perchezi\u0163ia uneia dintre locuin\u0163ele sale din jude\u0163ul Prahova, apoi a dat din nou declara\u0163ii la DNA.<\/p>\n
\n\u201dM\u0103 consider nevinovat\u201d, afirma directorul din ANAF, la ie\u015firea din sediul DNA.<\/p>\n
\n\u00centrebat dac\u0103 \u00ee\u015fi va da demisia din institu\u0163ia \u00een care de\u0163ine func\u0163ia de \u015fef al Direc\u0163iei Antifraud\u0103, el a r\u0103spuns: \u201dM\u00e2ine (n.r. – joi) voi lua cu siguran\u0163\u0103 deciziile care se impun\u201d.<\/p>\n
\nRomeo 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.<\/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
\nRomeo Florin Nicolae a fost vicepre\u015fedinte ANAF cu rang de secretar de stat, coordon\u00e2nd Direc\u0163ia General\u0103 Antifraud\u0103 \u015fi Direc\u0163ia General\u0103 Vamal\u0103.<\/p>\n
\nEl 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":"
Vicepre\u015fedintele ANAF Romeo Florin Nicolae, \u015fef al Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103, pus sub control judiciar pentru trafic de influen\u0163\u0103 de DNA Ploie\u015fti, \u015fi-a \u00eenaintat, joi, demisia din func\u0163ie premierului Victor Ponta, a anun\u0163at Fiscul.<\/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":[538,7377,41585],"class_list":["post-126790","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-demisie","tag-romeo-nicolae"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/126790","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=126790"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/126790\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=126790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=126790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=126790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}