{"id":684718,"date":"2026-03-30T12:46:04","date_gmt":"2026-03-30T12:46:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=684718"},"modified":"2026-03-30T12:46:04","modified_gmt":"2026-03-30T12:46:04","slug":"spaga-de-50-000-de-euro-pentru-rezolvari-la-anaf-doi-sefi-din-bucuresti-pusi-sub-control-judiciar","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=684718","title":{"rendered":"\u0218pag\u0103 de 50.000 de euro pentru \u201erezolv\u0103ri\u201d la ANAF: doi \u0219efi din Bucure\u0219ti, pu\u0219i sub control judiciar"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/03\/spaga-de-50-000-de-euro-pentru-rezolvari-la-anaf-doi-sefi-din-bucuresti-pusi-sub-control-judiciar.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Procurorii Direc\u021biei Na\u021bionale Anticorup\u021bie (DNA) au pus sub acuzare doi func\u021bionari din cadrul Direc\u021biei Generale Regionale a Finan\u021belor Publice Bucure\u0219ti, acuza\u021bi de<a href=\"https:\/\/www.mediafax.ro\/justitie\/gandul-dna-a-destructurat-o-mega-retea-de-spaga-din-interiorul-anaf-cinci-sefi-de-la-antifrauda-prinsi-in-flagrant-23634311\"> luare de mit\u0103<\/a> \u0219i trafic de influen\u021b\u0103.<\/p>\n<p id=\"p-1\">Cei doi au fost plasa\u021bi sub control judiciar pentru 60 de zile, \u00eencep\u00e2nd cu 26 \u0219i 27 martie 2026.<\/p>\n<p id=\"p-2\">Este vorba despre Octavian-Ciprian Topan, \u0219ef Serviciu Juridic \u00een cadrul institu\u021biei, \u0219i Tatiana Popovici, fost director executiv juridic, \u00een prezent \u0219ef Serviciu Juridic Sector 6.<\/p>\n<h2 id=\"chapter-0\">50.000 de euro \u00een tran\u0219e<\/h2>\n<p id=\"p-3\">Potrivit DNA, \u00een perioada mai\u2013iunie 2022, Octavian-Ciprian Topan ar fi cerut, prin intermediul unui practician \u00een insolven\u021b\u0103, suma de 50.000 de euro de la reprezentantul unei firme aflate \u00een dificultate financiar\u0103.<\/p>\n<p id=\"p-4\">\u00cen schimb, acesta ar fi promis c\u0103 \u00ee\u0219i va folosi influen\u021ba pentru ca ANAF s\u0103 voteze favorabil modificarea planului de reorganizare al societ\u0103\u021bii.<\/p>\n<p id=\"p-5\">Anchetatorii sus\u021bin c\u0103, \u00een octombrie 2022, Topan ar fi primit o prim\u0103 tran\u0219\u0103 de 5.000 de euro, iar \u00een martie 2023 ar fi \u00eencasat restul de 45.000 de euro.<\/p>\n<h2 id=\"chapter-1\">Trafic de influen\u021b\u0103 \u0219i \u0219pag\u0103<\/h2>\n<p id=\"p-6\">Scopul ar fi fost ca ANAF, \u00een calitate de creditor majoritar, s\u0103 accepte reducerea unei crean\u021be de la peste 7 milioane de lei la aproximativ 2,1 milioane de lei.<\/p>\n<p id=\"p-7\">\u00cen acela\u0219i dosar, procurorii sus\u021bin c\u0103 Tatiana Popovici ar fi primit, \u00een perioada februarie\u2013octombrie 2023, suma de 15.000 de euro, parte din mita total\u0103 de 50.000 de euro.<\/p>\n<h2 id=\"chapter-2\">De asemenea, ancheta vizeaz\u0103 \u0219i alte fapte<\/h2>\n<p id=\"p-8\">\u00cen 2025, Octavian-Ciprian Topan ar fi primit 5.000 de lei de la un lichidator judiciar \u0219i ar fi acceptat promisiuni de mit\u0103 \u00een valoare de 5.000 de euro \u0219i 2.000 de euro, \u00een leg\u0103tur\u0103 cu proceduri de faliment \u0219i insolven\u021b\u0103 ale unor societ\u0103\u021bi.<\/p>\n<p id=\"p-9\">\u00cen schimb, ar fi urmat s\u0103 influen\u021beze emiterea unor puncte de vedere favorabile din partea ANAF.<\/p>\n<p id=\"p-10\">Pe durata controlului judiciar, cei doi nu au voie s\u0103 p\u0103r\u0103seasc\u0103 \u021bara f\u0103r\u0103 acordul procurorilor, nu pot lua leg\u0103tura cu persoanele implicate \u00een dosar \u0219i nu \u00ee\u0219i pot exercita func\u021biile \u00een care ar fi comis faptele.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii Direc\u021biei Na\u021bionale Anticorup\u021bie (DNA) au pus sub acuzare doi func\u021bionari din cadrul Direc\u021biei Generale Regionale a Finan\u021belor Publice Bucure\u0219ti, acuza\u021bi de luare de mit\u0103 \u0219i trafic de influen\u021b\u0103. Cei &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=684718\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":684719,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/684718"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=684718"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/684718\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/684719"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=684718"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=684718"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=684718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}