BUCHAREST | Former head of ANAF (NTAA – National Tax Administration Agency) Sorin Blejnar would be the supporter from May 2011 to July 2012 of the criminal group that has initiated a comprehensive mechanism aimed at avoiding evasion of excise duty amounts of diesel oil sold under the name of lower products, DNA (National Anticorruption Agency) informs on Tuesday.
National Anticorruption Prosecutors began the investigation of the former head of National Agency for Fiscal Administration (NAFA) Sorin Blejnar for complicity in tax evasion and supporting a criminal organization, says in a press release of DNA. The resolution of the initiation of prosecutions are that there are indications that during May 2011 – July 2012, “accused Blejnar Sorin supported organized criminal group that initiated a comprehensive mechanism aimed at avoiding evasion of excise duties related to quantities of oil sold domestically as lower oil products “.
Prosecutors have brought to the attention of Blejnar the charges on Tuesday and the measure of obligation not to leave the country for a period of 30 days, DNA said in the release. Preventive measure ordered by prosecutors may be challenged by Sorin Blejnar at the Court of Appeal. Former head of NAFA Blejnar Sorin said on Tuesday, leaving the DNA, that he gave a statement in which he knew all about the situation in question, “nothing”.