Finante-Banci
Inspectorii antifrauda, liber la controale in sediile, masinile si pe terenurile persoanelor fizice si firmelor
Toate institutiile si autoritatile publice, firmele private si de stat, precum si persoanele fizice vor fi obligate sa le permita reprezentantilor Departamentului de Lupta Antifrauda (DLAF) accesul in sedii, pe terenuri, in mijloacele de transport si in alte spatii folosite in scopuri economice, precum si sa prezinte acestora actele solicitate spre verificare, potrivit Mediafax.
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Decizia a fost luata de Guvern printr-un proiect de lege care reglementeaza modul de organizare si functionare a DLAF, conform sursei mentionate.
In cazul in care o persoana sau o firma refuza sa puna la dispozitie documentele cerute de catre inspectorii DLAF, acestea pot fi sanctionate cu amenzi intre 500 si 5.000 de lei, amenda ce poate fi contestata in instanta.
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