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Home / Mass-Media / Events / New details in the case of the fraudulent granting of subsidies in agriculture. NAC and prosecutors searched a former employee of AIPA and 5 economic agents
New details in the case of the fraudulent granting of subsidies in agriculture. NAC and prosecutors searched a former employee of AIPA and 5 economic agents
15.03.2023
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The officers of the General Territorial Directorate North of the NCA and the prosecutors of the Northern Office of the Anticorruption Prosecutor's Office carried out searches, this morning, at 5 economic agents from Balti and the former head of the Balti Territorial Section within the Agency for Interventions and Payments in Agriculture (AIPA ). The purpose of the actions undertaken is to accumulate evidence on cases of passive corruption, committed by the employees of the Balti Territorial Section of the Agency for Interventions and Payments in Agriculture, as well as active corruption, committed by the representatives of the Limited Liability Companies who promised, offered and gave means money to employees of ST Bălţi of AIPA for obtaining subsidies in agriculture.
During the searches, contracts, payment orders and tax invoices were found that prove the money transfers to the legal entities complicit in the crime that provided tools to disguise the origin of the money resulting from the crime, as well as certificates that confirm the submission of subsidy files.
Currently, there are 48 criminal cases in the management of the NAC and the prosecutors of the Northern Office, aimed at crimes of passive and active corruption, influence peddling and money laundering, committed by AIPA employees and economic agents in the process of granting subsidies for agriculture.
The Anticorruption Prosecutor's Office is conducting the criminal investigation.