1,5 milioane de euro mită la ANAF Timișoara pentru rambursare de TVA

The DNA has initiated legal action against three individuals involved in a corruption scandal at the Timișoara Regional Directorate of Public Finances. Crainic Ion-Dacian, a senior inspector, faces charges of influence trafficking, while businessman C.G. is accused of influence peddling. V.A., a private individual, is charged with complicity. The investigation reveals that Crainic accepted bribes to facilitate VAT reimbursements for C.G.'s company. The suspects are under judicial control for 60 days, with restrictions on communication and travel. Violating these conditions may lead to house arrest or preventive detention.