\nPotrivit unui comunicat al DNA, procurorii au dispus punerea \u00een mi\u015fcare a ac\u0163iunii penale \u015fi m\u0103sura controlului judiciar pe o perioad\u0103 de 60 de zile fa\u0163\u0103 de un inspector superior din cadrul ANAF \u2013 Direc\u0163ia General\u0103 Regional\u0103 a Finan\u0163elor Publice Bucure\u015fti, pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de trafic de influen\u0163\u0103, fals \u00een declara\u0163ii \u015fi folosire, \u00een orice mod, direct sau indirect, de informa\u0163ii nedestinate publicit\u0103\u0163ii ori permiterea accesului unor persoane neautorizate la aceste informa\u0163ii.<\/p>\n
\nDe asemenea, s-a dispus punerea \u00een mi\u015fcare a ac\u0163iunii penale \u015fi m\u0103sura controlului judiciar pe o perioad\u0103 de 60 de zile fa\u0163\u0103 de administratorul unei firme pentru s\u0103v\u00e2r\u015firea infrac\u0163iunii de cump\u0103rare de influen\u0163\u0103.<\/p>\n
\n\u00cen prima jum\u0103tate a anului 2023, inspectorul ANAF ar fi acceptat promisiunea celuilalt inculpat, av\u00e2nd ca obiect remiterea sumei de 1.000.000 euro \u015fi ar fi primit efectiv, \u00een perioada septembrie-octombrie 2023, de la acela\u015fi coinculpat, peste 1.000.000 lei, sus\u0163in\u00e2nd c\u0103 ar avea influen\u0163\u0103 asupra unor func\u0163ionari din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 \u2013 Direc\u0163ia General\u0103 Regional\u0103 a Finan\u0163elor Publice Bucure\u015fti – Administra\u0163ia Jude\u0163ean\u0103 a Finan\u0163elor Publice Ilfov, pe care inspectorul ANAF a promis c\u0103 \u00eei va determina s\u0103 aprobe, pentru societatea comercial\u0103 respectiv\u0103, ramburs\u0103ri de TVA \u00een cuantum de 2.000.000 euro (din aceast\u0103 sum\u0103 \u00eencas\u00e2ndu-se fraudulos peste 2.700.000 lei).<\/p>\n
\n\u00cen plus, \u00een anul 2024, inspectorul ar fi completat \u00een declara\u0163ia sa de avere date necorespunz\u0103toare adev\u0103rului, prin aceea c\u0103 a omis s\u0103 men\u0163ioneze de\u0163inerea unui autoturism marca BMW.<\/p>\n
\nDe asemenea, \u00een luna aprilie 2025, cu \u00eenc\u0103lcarea dispozi\u0163iilor legale, inspectorul ar fi ob\u0163inut informa\u0163ii bancare cu privire la dou\u0103 persoane, pe care le-ar fi pus la dispozi\u0163ia unui ter\u0163, permi\u0163\u00e2ndu-i acestuia accesul la informa\u0163iile bancare \u00een cauz\u0103, de\u015fi nu era autorizat s\u0103 aib\u0103 acces la astfel de informa\u0163ii, \u00een scopul ob\u0163inerii pentru altul de bani, bunuri ori alte foloase necuvenite.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un inspector din cadrul ANAF Bucure\u015fti a fost plasat sub control judiciar pentru 60 de zile, fiind cercetat de procurorii DNA pentru trafic de influen\u0163\u0103, fals \u00een declara\u0163ii \u015fi folosirea de informa\u0163ii nedestinate publicit\u0103\u0163ii.<\/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":[538,17796],"class_list":["post-238213","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-inspector"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/238213","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=238213"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/238213\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=238213"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=238213"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=238213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}