DNA Searches at ANAF Timișoara. Prosecutors Allegedly Seized Documents From the Tax Inspection
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An ANAF Timisoara inspector and a businessman were placed under judicial controlThe National Anti-Corruption Directorate announces the first judicial control measures after the departures from the ANAF Timisoara, which took place yesterday. The Prosecutors of the National Anti-Corruption Directorate – Central Structure have made me...More ...
The National Anti-Corruption Directorate announces the first judicial control measures following the departures from ANAF Timisoara, which took place yesterday. The Prosecutors of the National Anti-Corruption Directorate – Central Structure made Wednesday, September 2, searches at the headquarters of the Administration of Public Finance in Timisoara, in a file on alleged acts of corruption that would relate to tax control activity. Investigation…
Prosecutors of the National Anti-Corruption Directorate (DNA) came to Timisoara's Public Finance Administration on Wednesday, September 2, from where they collected several documents, notes Timisoara's opinion. According to the first information, the investigation would target the activity of a tax inspector, in a file in which possible acts of corruption are investigated. Among the persons targeted in the investigation would also be Andrei Varg…
The DNA Prosecutors – Central Structure made, on Wednesday, searches at the headquarters of the Administration of Public Finance in Timisoara, in a file on alleged acts of corruption related to the tax control activity. Among the people targeted in the investigation would also be Andrei Varga, son of businessman Neluțu Varga, according to judicial sources cited by Mediafax. [...] Article DNA Searches in Timisoara Finances in a corruption file. W…
The DNA Prosecutor - Central Structure made, on Wednesday, searches at the headquarters of the Administration of Public Finance in Timisoara, in a file on alleged acts of corruption related to tax control activity.
DNA searches at ANAF Timisoara in a corruption file
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