Searches of a Tax Inspector Suspected of Requesting Money and Services to "Solve a Case
4 Articles
4 Articles
An inspector of the State Tax Service is criminally investigated for traffic of influence, after he would have received 200 euros and services worth 3,000 lei to influence a colleague to resolve favorably a case regarding a alleged violation of tax legislation by an economic agent. Anti-corruption prosecutors and CNA officers carried out searches at his home and office.
An inspector of the State Tax Service is criminally investigated for traffic of influence. National Anti-Corruption Center (CNA) officers and anti-corruption prosecutors today conducted searches at the home and office of the official. According to CNA, the inspector would have claimed and received 200 euros from a company representative and would have benefited from additional services in [...] Article Tax Inspector, investigated for traffic of …
An inspector of the State Tax Service is criminally investigated after asking for money and services from a company representative, in exchange for an intervention in a case examined by his colleagues. Today, prosecutors of the Anti-Corruption Prosecutor's Office, together with CNA officers, have come down to the home and office of the official.
The CNA officers came down today, September 29, with searches to an inspector of the State Tax Service (SFS). The public official is criminally investigated in a case that concerns suspicions of traffic of influence. According to the materials of the case, the employee SFS would have claimed and received 200 euros, as well as services worth 3,000 lei [...] Article Searches to an inspector SFS: It is suspected that he would have claimed money and…
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