Detention in the south of the country. Four persons, detained by GTD South of the NAC and anticorruption prosecutors, in a case of influence peddling.The head of the Council of Europe Office in Moldova expresses its support for the NAC in it`s effort to regain the competence to fight big corruption
Home / Mass-media / Events / A con man claimed money from economic agents, presenting himself as an employee of the NAC, MIA or ISS
A con man claimed money from economic agents, presenting himself as an employee of the NAC, MIA or ISS04.06.2019 642 Views
Presenting himself as an employee of the force and the extorted money from economic agents. A 53-year-old man who, by deception, claimed money from different businessmen under the pretext that he would need expensive intervention.
According to the case evidence materials, the man managed to get 26,000 lei from two economic agents and from the third he would have requested 10,000 lei. The suspect was identified and the list of those who suffered from his illicit actions could be larger. The man has an impressive criminal past, being sought by law enforcement agencies for robberies, theft and blackmail.
Anticorruption prosecutors and the NAC officers have been able to detain and handcuff him after several days of searches. It is currently placed in the NAC isolator.
The National Anticorruption Center urges people who have been victims of the man to appear at the NAC headquarters to provide relevant information to the case.
In this case, a criminal case was filed for scam, and if found guilty, the man is at risks up to 15 years of detention.
We would like to remind that any person is presumed to be innocent until a final and irrevocable decision of the court.
The Anticorruption Prosecutor`s Office is leading the prosecution.