Neluțu Varga Receives Terrible News! The Son of the CFR Cluj Boss, Targeted in a DNA File
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6 Articles
The central structure of DNA officially announced that criminal proceedings would be launched and that judicial control would be taken for a period of 60 days vis-à-vis Ion Dacian Crainic, a senior inspector at the Regional Directorate of Public Finance (D.G.R.F.P.) Timisoara in the A.N.A.F. He is accused of two acts of corruption, in the file being... The post Former PSD Director of the Timisoara Regional Post Office, placed by DNA under judici…
New information comes out in the corruption file that led to searches and hearings at ANAF Timis and that has at the center of the investigation the tax inspector Ion-Dacian Crainic. The National Anti-Corruption Directorate announced Thursday that it ordered the putting in motion of the criminal action and the imposition of the judicial control measure for 60 days [...]
The National Anti-Corruption Directorate has ordered the prosecution and judicial control for 60 days of three persons, in a file on alleged acts of trafficking and purchase of influence related to the settlement of requests for refund of VAT, according to Mediafax. Among the accused is Ion-Dacian Crainic, inspector superior to the Directorate [...]
DNA announced what measures it took in the case of the corruption scandal of the Regional Directorate General of Public Finance Timisoara. Chief of Public Finance Timisoara and the son of businessman Neluțu Varga, brought under prosecution and judicial control of DNA for traffic of influence. The section to combat crimes assimilated to crimes of corruption [...] Article 1.5 million euros bribes to ANAF Timisoara, for refund of VAT first appeared…
Andrei Varga, son of Neluțu Varga, shareholder of the CFR Cluj football club, is said to be a suspect in a case handled by the National Anticorruption Directorate, in which alleged acts of corruption are being investigated. According to information published by Mediafax.ro, the main target of the investigation is Dacian Ion Crainic, former director of the Timiș County Post Office and […]
Andrei Varga, son of Neluțu Varga, still shareholder at the CFR Cluj football club, is targeted in a bribe-taking file investigated by the National Anti-Corruption Directorate (DNA). According to Stiripesure.ro and Mediafax.ro, the main target of the file is Dacian Ion Crainic, former director of the County Post Office Timiș and former manager of the [...]
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