{"id":2126518,"date":"2026-09-03T15:37:47","date_gmt":"2026-09-03T12:37:47","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2126518"},"modified":"2026-09-03T15:37:47","modified_gmt":"2026-09-03T12:37:47","slug":"ancheta-dna-la-anaf-timisoara-un-inspector-este-acuzat-ca-ar-fi-cerut-15-milioane-de-euro-de-la-un-afacerist","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2126518","title":{"rendered":"Anchet\u0103 DNA la ANAF Timi\u0219oara: un inspector este acuzat c\u0103 ar fi cerut 1,5 milioane de euro de la un afacerist"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.tion.ro\/wp-content\/uploads\/2017\/08\/+otf\/1200&#215;630\/descinderi-dna-1.jpg&#8221;]<\/p>\n<article id=\"post-2346372\" class>\n<div class=\"entry-content clearfix\">\n<div class=\"enewsArticleContent\">\n<p>Un inspector superior de la ANAF Timi\u0219oara este cercetat de DNA, care \u00eel acuz\u0103 c\u0103 ar fi cerut 1,5 milioane de euro pentru a interveni \u00een aprobarea unor ramburs\u0103ri de TVA. \u00cen acela\u0219i dosar de trafic de influen\u021b\u0103 mai sunt cerceta\u021bi un om de afaceri \u0219i un alt suspect.<\/p>\n<blockquote>\n<p>\u201eProcurorii [\u2026] au dispus punerea \u00een mi\u0219care a ac\u021biunii penale \u0219i luarea m\u0103surii controlului judiciar, pentru o durat\u0103 de 60 de zile, \u00eencep\u00e2nd cu data de 3 septembrie 2026, fa\u021b\u0103 de urm\u0103torii inculpa\u021bi:<\/p>\n<ul>\n<li>\n<ul>\n<li>CRAINIC ION-DACIAN, inspector superior la Direc\u021bia General\u0103 Regional\u0103 a Finan\u021belor Publice (D.G.R.F.P.) Timi\u0219oara din cadrul A.N.A.F., pentru s\u0103v\u00e2r\u0219irea a dou\u0103 (2) infrac\u021biuni de trafic de influen\u021b\u0103,<\/li>\n<li>C. G., om de afaceri, administrator al unei societ\u0103\u021bi comerciale, pentru s\u0103v\u00e2r\u0219irea a dou\u0103 (2) infrac\u021biuni de cump\u0103rare de influen\u021b\u0103,<\/li>\n<li>V. A., persoan\u0103 f\u0103r\u0103 calitate special\u0103, pentru s\u0103v\u00e2r\u0219irea a dou\u0103 (2) infrac\u021biuni de complicitate la trafic de influen\u021b\u0103\u201d, se arat\u0103 \u00eentr-un comunicat al DNA.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/blockquote>\n<p>Potrivit procurorilor, \u00een decembrie 2025, Dacian Crainic ar fi acceptat s\u0103 primeasc\u0103 1,5 milioane de euro pentru a determina func\u021bionari din ANAF Timi\u0219oara s\u0103 aprobe rambursarea unei sume de aproximativ 21 de milioane de lei reprezent\u00e2nd TVA c\u0103tre o firm\u0103 controlat\u0103 de omul de afaceri C.G. DNA sus\u021bine c\u0103 banii ar fi urmat s\u0103 fie ascun\u0219i \u00een spatele unor contracte de prest\u0103ri servicii sau de management.<\/p>\n<p>Pe 19 decembrie, inspectorul ar fi spus c\u0103 din cei 1,5 milioane de euro ar urma s\u0103 p\u0103streze un milion de euro pentru el \u0219i pentru complicele s\u0103u, iar 500.000 de euro ar fi fost destina\u021bi func\u021bionarilor despre care sus\u021binea c\u0103 \u00eei poate influen\u021ba.<\/p>\n<p>Ulterior, \u00een martie 2026, inspectorul ar fi acceptat s\u0103 primeasc\u0103 \u00eenc\u0103 100.000 de euro pentru a interveni \u00eentr-un alt caz. De aceast\u0103 dat\u0103, banii ar fi fost da\u021bi pentru ca func\u021bionarii ANAF s\u0103 aprobe redob\u00e2ndirea codului de TVA \u0219i rambursarea unei sume de aproximativ 5 milioane de lei pentru o alt\u0103 societate. La fel ca \u00een primul caz, cei 100.000 de euro ar fi urmat s\u0103 fie masca\u021bi prin contracte de prest\u0103ri servicii sau de consultan\u021b\u0103 pentru fonduri europene.<\/p>\n<p>\u00cen acest al doilea caz, inspectorul ar fi comunicat prin intermediul celeilalte persoane cercetate \u00een dosar.<\/p>\n<p>Joi, 3 septembrie, cei trei suspec\u021bi au fost pu\u0219i sub control judiciar pentru 60 de zile. \u00cen aceast\u0103 perioad\u0103, ei nu au voie s\u0103 ia leg\u0103tura, direct sau indirect, cu persoanele indicate de procurori \u0219i nu pot p\u0103r\u0103si \u021bara. \u00cen cazul inspectorului de la ANAF, exist\u0103 \u0219i interdic\u021bia de a-\u0219i exercita func\u021bia \u00een cadrul Direc\u021biei Generale Regionale a Finan\u021belor Publice Timi\u0219oara.<\/p>\n<div class=\"fbShareLikeTwitterAndEmailContainer\">\n<div class=\"wrapper\">\n<div class=\"email\">\n<div id=\"mailto-pop\" class=\"pop-form pop-form-mailto\">\n<div class=\"pop-form-header\">\n<h4>Trimite articolul<\/h4>\n<p><a class=\"pop-form-close\">X<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"tagsContainer\">\n<div class=\"tagsLabel\">Taguri:<\/div>\n<div class=\"tags\">\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/anaf\" rel=\"tag\"><span class=\"link\">anaf<\/span><span class=\"separator\">,<\/span><\/a><\/div>\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/dna\" rel=\"tag\"><span class=\"link\">DNA<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"comments\">\n<div class=\"top\">\n<div class=\"commentsNumber\"><span class=\"number\">0<\/span><span class=\"text\">Comentarii<\/span><\/div>\n<\/div>\n<div class=\"center\">\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\"><small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/www.tion.ro\/eveniment\/ancheta-dna-la-anaf-timisoara-un-inspector-este-acuzat-ca-ar-fi-cerut-15-milioane-de-euro-de-la-un-afacerist-2346372\/#respond\">Cancel reply<\/a><\/small><\/h3>\n<p class=\"comment-notes\"><span id=\"email-notes\">Your email address will not be published.<\/span><span class=\"required-field-message\">Required fields are marked <span class=\"required\">*<\/span><\/span><\/p>\n<p class=\"commentFormComment\"><span id=\"commentFormCount\"><br \/>\n                            inca<br \/>\n                            <span id=\"countCommentText\">1000<\/span><br \/>\n                            caractere ramase<br \/>\n                        <\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"bottom\">\n<p class=\"forumDisclaimerHuRo\">\n            Citi\u021bi principiile noastre de moderare <a href=\"https:\/\/www.tion.ro\/reguli-postare-comentarii\/\" target=\"_blank\">aici<\/a>!\n        <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<div class=\"entry-content clearfix\">\n<div class=\"enewsArticleContent\">\n<p>Un inspector superior de la ANAF Timi\u0219oara este cercetat de DNA, care \u00eel acuz\u0103 c\u0103 ar fi cerut 1,5 milioane de euro pentru a interveni \u00een aprobarea unor ramburs\u0103ri de TVA. \u00cen acela\u0219i dosar de trafic de influen\u021b\u0103 mai sunt cerceta\u021bi un om de afaceri \u0219i un alt suspect.<\/p>\n<blockquote>\n<p>\u201eProcurorii [\u2026] au dispus punerea \u00een mi\u0219care a ac\u021biunii penale \u0219i luarea m\u0103surii controlului judiciar, pentru o durat\u0103 de 60 de zile, \u00eencep\u00e2nd cu data de 3 septembrie 2026, fa\u021b\u0103 de urm\u0103torii inculpa\u021bi:<\/p>\n<ul>\n<li>\n<ul>\n<li>CRAINIC ION-DACIAN, inspector superior la Direc\u021bia General\u0103 Regional\u0103 a Finan\u021belor Publice (D.G.R.F.P.) Timi\u0219oara din cadrul A.N.A.F., pentru s\u0103v\u00e2r\u0219irea a dou\u0103 (2) infrac\u021biuni de trafic de influen\u021b\u0103,<\/li>\n<li>C. G., om de afaceri, administrator al unei societ\u0103\u021bi comerciale, pentru s\u0103v\u00e2r\u0219irea a dou\u0103 (2) infrac\u021biuni de cump\u0103rare de influen\u021b\u0103,<\/li>\n<li>V. A., persoan\u0103 f\u0103r\u0103 calitate special\u0103, pentru s\u0103v\u00e2r\u0219irea a dou\u0103 (2) infrac\u021biuni de complicitate la trafic de influen\u021b\u0103\u201d, se arat\u0103 \u00eentr-un comunicat al DNA.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/blockquote>\n<p>Potrivit procurorilor, \u00een decembrie 2025, Dacian Crainic ar fi acceptat s\u0103 primeasc\u0103 1,5 milioane de euro pentru a determina func\u021bionari din ANAF Timi\u0219oara s\u0103 aprobe rambursarea unei sume de aproximativ 21 de milioane de lei reprezent\u00e2nd TVA c\u0103tre o firm\u0103 controlat\u0103 de omul de afaceri C.G. DNA sus\u021bine c\u0103 banii ar fi urmat s\u0103 fie ascun\u0219i \u00een spatele unor contracte de prest\u0103ri servicii sau de management.<\/p>\n<p>Pe 19 decembrie, inspectorul ar fi spus c\u0103 din cei 1,5 milioane de euro ar urma s\u0103 p\u0103streze un milion de euro pentru el \u0219i pentru complicele s\u0103u, iar 500.000 de euro ar fi fost destina\u021bi func\u021bionarilor despre care sus\u021binea c\u0103 \u00eei poate influen\u021ba.<\/p>\n<p>Ulterior, \u00een martie 2026, inspectorul ar fi acceptat s\u0103 primeasc\u0103 \u00eenc\u0103 100.000 de euro pentru a interveni \u00eentr-un alt caz. De aceast\u0103 dat\u0103, banii ar fi fost da\u021bi pentru ca func\u021bionarii ANAF s\u0103 aprobe redob\u00e2ndirea codului de TVA \u0219i rambursarea unei sume de aproximativ 5 milioane de lei pentru o alt\u0103 societate. La fel ca \u00een primul caz, cei 100.000 de euro ar fi urmat s\u0103 fie masca\u021bi prin contracte de prest\u0103ri servicii sau de consultan\u021b\u0103 pentru fonduri europene.<\/p>\n<p>\u00cen acest al doilea caz, inspectorul ar fi comunicat prin intermediul celeilalte persoane cercetate \u00een dosar.<\/p>\n<p>Joi, 3 septembrie, cei trei suspec\u021bi au fost pu\u0219i sub control judiciar pentru 60 de zile. \u00cen aceast\u0103 perioad\u0103, ei nu au voie s\u0103 ia leg\u0103tura, direct sau indirect, cu persoanele indicate de procurori \u0219i nu pot p\u0103r\u0103si \u021bara. \u00cen cazul inspectorului de la ANAF, exist\u0103 \u0219i interdic\u021bia de a-\u0219i exercita func\u021bia \u00een cadrul Direc\u021biei Generale Regionale a Finan\u021belor Publice Timi\u0219oara.<\/p>\n<div class=\"fbShareLikeTwitterAndEmailContainer\">\n<div class=\"wrapper\">\n<div class=\"email\">\n<div id=\"mailto-pop\" class=\"pop-form pop-form-mailto\">\n<div class=\"pop-form-header\">\n<h4>Trimite articolul<\/h4>\n<p><a class=\"pop-form-close\">X<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"tagsContainer\">\n<div class=\"tagsLabel\">Taguri:<\/div>\n<div class=\"tags\">\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/anaf\" rel=\"tag\"><span class=\"link\">anaf<\/span><span class=\"separator\">,<\/span><\/a><\/div>\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/dna\" rel=\"tag\"><span class=\"link\">DNA<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"comments\">\n<div class=\"top\">\n<div class=\"commentsNumber\"><span class=\"number\">0<\/span><span class=\"text\">Comentarii<\/span><\/div>\n<\/div>\n<div class=\"center\">\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\"><small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/www.tion.ro\/eveniment\/ancheta-dna-la-anaf-timisoara-un-inspector-este-acuzat-ca-ar-fi-cerut-15-milioane-de-euro-de-la-un-afacerist-2346372\/#respond\">Cancel reply<\/a><\/small><\/h3>\n<p class=\"comment-notes\"><span id=\"email-notes\">Your email address will not be published.<\/span><span class=\"required-field-message\">Required fields are marked <span class=\"required\">*<\/span><\/span><\/p>\n<p class=\"commentFormComment\"><span id=\"commentFormCount\"><br \/>\n                            inca<br \/>\n                            <span id=\"countCommentText\">1000<\/span><br \/>\n                            caractere ramase<br \/>\n                        <\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"bottom\">\n<p class=\"forumDisclaimerHuRo\">\n            Citi\u021bi principiile noastre de moderare <a href=\"https:\/\/www.tion.ro\/reguli-postare-comentarii\/\" target=\"_blank\">aici<\/a>!\n        <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.tion.ro\/eveniment\/ancheta-dna-la-anaf-timisoara-un-inspector-este-acuzat-ca-ar-fi-cerut-15-milioane-de-euro-de-la-un-afacerist-2346372\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.tion.ro\/wp-content\/uploads\/2017\/08\/+otf\/1200&#215;630\/descinderi-dna-1.jpg&#8221;] Un inspector superior de la ANAF Timi\u0219oara este cercetat de DNA, care \u00eel acuz\u0103 c\u0103 ar fi cerut 1,5 milioane de euro pentru a interveni \u00een aprobarea unor ramburs\u0103ri de TVA. \u00cen acela\u0219i dosar de trafic de influen\u021b\u0103 mai sunt cerceta\u021bi un om de afaceri \u0219i un alt suspect. \u201eProcurorii [\u2026] au [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,191],"class_list":["post-2126518","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-tion-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2126518","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2126518"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2126518\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2126518"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2126518"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2126518"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}