{"id":222226,"date":"2023-12-10T19:15:51","date_gmt":"2023-12-10T19:15:51","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=222226"},"modified":"2023-12-10T19:15:51","modified_gmt":"2023-12-10T19:15:51","slug":"inspectori-antifrauda-de-la-anaf-cercetati-de-dna-pentru-luare-de-mita-si-complicitate-la-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=222226","title":{"rendered":"Inspectori antifraud\u0103 de la ANAF, cerceta\u0163i de DNA pentru luare de mit\u0103 \u015fi complicitate la evaziune fiscal\u0103"},"content":{"rendered":"<p>\n<strong><span style=\"color: rgb(255, 0, 0);\">\u2666&nbsp;<\/span>Cei doi ar fi primit mit\u0103 \u00een valoare de 24.000 de euro pentru a \u00eenchide ochii \u015fi pentru a nu sesiza procurorii \u00een leg\u0103tur\u0103 cu fapte de evaziune fiscal\u0103 ale mai multor companii<\/strong><\/p>\n<p>\n<strong><span style=\"color: rgb(255, 0, 0);\">\u2666&nbsp;<\/span>Unul dintre inspectori ar fi primit o mit\u0103 de 10.000 de euro pentru a ajuta la ob\u0163inerea unei diplome false de bacalaureat.<\/strong><\/p>\n<p>\nDoi inspectori antifraud\u0103 din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) sunt cerceta\u0163i penal de c\u0103tre procu\u00adrorii de la Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie (DNA) pentru luare de mit\u0103, complicitate la evaziune fiscal\u0103 \u015fi alte infrac\u0163iuni, conform unui comunicat al DNA.<\/p>\n<p>\nEste vorba de Drago\u015f Oltean \u015fi R\u0103zvan Conta, ambii inspectori \u00een cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 &#8211; Direc\u0163ia Regional\u0103 Antifraud\u0103 Fiscal\u0103 Bucure\u015fti.<\/p>\n<p>\n\u00cen 2022 \u015fi 2023, \u00een contextul efectu\u0103rii unor controale la dou\u0103 companii, cei doi, \u00een calit\u0103\u0163ile de inspectori fiscali, sunt acuza\u0163i c\u0103 ar fi primit de la reprezentan\u0163ii unor companii sumele de 8.000 de euro \u015fi 80.000 de lei (16.000 de euro).<\/p>\n<p>\n\u201eBanii respectivi ar fi fost pretin\u015fi \u015fi primi\u0163i de cei doi inspectori \u00een scopul omisiunii \u00eentocmirii unei sesiz\u0103ri penale cu privire la problemele constatate \u015fi implicit al finaliz\u0103rii controalelor \u00eentr-un mod care s\u0103 fie favorabil oamenilor de afaceri, prin diminuarea artificial\u0103 a cuantumului taxelor \u015fi impozitelor datorate bugetului de stat. Prin aceste demersuri, cei doi inculpa\u0163i ar fi facilitat prejudicierea bugetului de stat cu suma total\u0103 de 225.913 lei\u201c, noteaz\u0103 reprezentan\u0163ii DNA. \u00cen mai 2023, Drago\u015f Oltean ar mai fi primit \u00eenc\u0103 10.000 de la o alt\u0103 inculpat\u0103 din dosar pentru facilitarea ob\u0163inerii unei diplome false de bacalaureat.<\/p>\n<p>\n\u201eInculpatul Oltean Drago\u015f Andrei ar fi pretins \u015fi primit de la inculpata M.L.M. suma de 10.000 euro \u00een schimbul c\u0103reia i-ar fi promis acesteia c\u0103 \u00ee\u015fi va exercita influen\u0163a pe care ar fi l\u0103sat s\u0103 se \u00een\u0163eleag\u0103 c\u0103 ar avea-o asupra unor func\u0163ionari din cadrul unui inspectorat \u015fcolar \u00een vederea ob\u0163inerii \u00een fals a duplicatului diplomei de bacalaureat, \u00een condi\u0163iile \u00een care persoana respectiv\u0103 nu ar fi sus\u0163inut niciodat\u0103 examenul respectiv.\u201c<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Doi inspectori antifraud\u0103 din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) sunt cerceta\u0163i penal de c\u0103tre procu\u00adrorii de la Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie (DNA) pentru luare de mit\u0103, complicitate la evaziune fiscal\u0103 \u015fi alte infrac\u0163iuni, conform unui comunicat al DNA.<\/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":[31315,26,14939,19321],"class_list":["post-222226","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-antifrauda","tag-dna","tag-evaziune-fiscala","tag-inspectori"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/222226","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=222226"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/222226\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=222226"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=222226"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=222226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}