Judgment concerning information on public payments and uncollected fines
Satu Mare Tribunal ordered disclosure of certain financial information requested from the local administration in Feleacu.
Public finance
Documents in the collection concerning public finance.
Final Decision No. 381/CA/2018-R on Treasury account statements
Oradea Court of Appeal dismissed the appeal on points of law as unfounded and upheld the obligation to disclose the Treasury account statements.
ANAF – Romanian Banking Association protocol on electronic attachment of bank accounts
The protocol establishing the electronic system through which ANAF sends banks account attachment notices and receives their responses, with the list of signatory banks and the operating procedure. The Foundation obtained it after the court ordered ANAF to disclose it.
Judgment ordering disclosure of Treasury account statements
Satu Mare Tribunal granted the claim for disclosure of the Treasury account statements, with personal data anonymised.
Feleacu Commune Treasury account statement showing payments on 15 November 2017
Page 438 of the statement contains thirteen debit transactions to OCPI Cluj Napoca and SDEE Cluj Napoca, with descriptions relating to road investment projects.
Final decision on the fine sought to enforce the judgment concerning the Odoreu contracts
Oradea Court of Appeal allowed the appeal on points of law lodged by the mayor of Odoreu Commune and set aside the fine sought by FEW, finding that disclosure of the contracts before the judgment imposing the sanction had been proved.
Judgment on access to decisions issued following a financial audit
Satu Mare Tribunal granted in part the Foundation’s claim concerning decisions issued on the basis of financial audit reports.
Satu Mare Chamber of Accounts response to the complaint concerning the sanitation services contract
The Chamber of Accounts announces that the issues raised by FEW concerning the extension of the sanitation services contract will be examined during the 2015 audit.
PÎCCJ – ANAF protocol on combating tax evasion and fraud
Cooperation between the Public Ministry and ANAF’s anti-fraud department to prevent and combat tax evasion and tax and customs fraud, including joint staff training.