Two employees of the Forest Guard from Soroca, detained for influence peddling. They tried to help a driver caught drunk driving escape from criminal prosecution
MDL 3,000 for the registration without impediments of a LLC28.05.2015 2885 Views
An interim head of the Balti Territorial Office of the State Registration Chamber was caught red handed by NAC officers and anticorruption prosecutors. The man is suspected of passive corruption.
According to the informer, he would have demanded and received MDL 3,000 for registration without any impediments of a limited liability company (LLC).
Following the special investigative measures and criminal investigation actions, the official was retained for 72 hours.
A criminal prosecution under art.324 paragraph (1) Criminal Code of the Republic of Moldova was started on this case.
If found guilty, the suspect could face punishment by imprisonment from 3 to 7 years with fine of up to MDL 120,000 and deprivation of the right to occupy certain public positions or exercise a certain activity from 5 to 10 years.
Criminal prosecution is conducted by the Anticorruption Prosecutor's Office.