The head of the FBI Office for Romania and Moldova met today in Chisinau with the director of the NAC, Ruslan Flocea800 euros for a driving license and over 9 000 euros seized at searches. A man from Cantemir was apprehended by the NACSynthesis of the CARA: a luxury car Bentley Continental, a Mitsubishi Galant and a Renault Kangoo, among frozen assets
Home / Mass-media / Events / Four persons were detained in the case of illegal land business, at Ghidighici
Four persons were detained in the case of illegal land business, at Ghidighici22.03.2021 776 Views
The chief architect of the Ghidighici Town Hall and 3 beneficiaries of the corruption scheme with land, were detained for 72 hours. They are suspected of corruption acts, investigated within 38 criminal cases.
After today’s searches, the NAC officers have found 300 thousand lei at some of the suspects, the money origin is to be examined and whether they resulted from illegal actions attributed to the suspects.
Thus, sale-purchase agreements of the land lots, decisions, extended agreements of some lease contracts, as well as other relevant documents were found.