www.gandul.ro/justitie/noi-date-in-dosarul-pensiil

New developments emerge in the DIICOT investigation regarding fictitious work seniority through pension fund declarations. Investigators found that the accused used a homeless person and a cleaning lady as front administrators for shell companies involved in the scheme. The investigation reveals a sophisticated operation with a high degree of organization, utilizing inactive companies to simulate employment relationships and submit false tax declarations. Evidence includes conversations among the accused discussing errors that could expose their activities. Prosecutors have gathered testimonies from beneficiaries of fictitious seniority, leading to inflated pensions. The accused also prioritized creating fictitious seniority for their relatives. The investigation highlights systemic flaws in the bureaucratic processes between ANAF and the pension fund, which facilitated these fraudulent activities.