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Head of Antifraud Directorate prosecuted for influence peddling

September 10, 2015

Romeo Florin Nicolae, Head of the ANAF’s General Antifraud Directorate, is prosecuted for influence peddling. He allegedly demanded EUR 5,000 from a businessman in 2010, back when he was ANAF’s Superior Advisor, in exchange for making sure that a tax enforcement decision would be resolved in favour of the businessman’s company. ANAF President Gelu Diaconu […]

The text of this article has been partially taken from the publication:
http://www.nineoclock.ro/head-of-antifraud-directorate-prosecuted-for-influence-peddling/
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