A resident of the capital, detained by NAC officers, after allegedly demanding a bribe of over one million lei
According to the investigated facts, the suspect, claiming to have influence over some public officials whom he could convince to adopt a favourable decision in a tax evasion case, allegedly demanded from a person the sum of 35,000 Euros (the equivalent of over 670,000 lei), and after receiving part of it, he would still claim the difference in money. 28.06.2024 1040 Views
An employee of the Cantemir Health Centre, investigated by NAC for the systematic receipt of illicit financial means
The NAC officers and prosecutors conducted searches at the Cantemir Health Centre as part of an influence peddling case, in which the actions of an employee of the institution are investigated, manifested by the systematic claim of illicit financial means for the completion of medical certificates without the physical presence of the applicants. 27.06.2024 744 Views