Inspector ANAF, plasat sub control judiciar pentru trafic de influență

Prosecutors have initiated legal action against Ion-Dacian Crainic, a senior inspector at the Timișoara tax office, for influence trafficking. He is under judicial control for 60 days. Alongside him, businessman C.G. faces charges of influence peddling, while V.A. is implicated for complicity. Crainic allegedly accepted a promise of €1.5 million to facilitate VAT refunds for C.G.'s company. He planned to keep €1 million for himself and his accomplice, while the rest was intended for public officials. Further, he accepted another promise of €100,000 for similar actions regarding VAT code recovery. The accused must adhere to specific restrictions during the judicial control period, including communication bans and travel restrictions.