Another police officer is being investigated by the NAC for bribery. He allegedly claimed 150 euros from a young man to escape the criminal case
Home / Mass-media / Events / A new corruption scheme at the City Hall of the capital and Public Services Agency. Four people, among each is the head of the department, detained by the NAC
A new corruption scheme at the City Hall of the capital and Public Services Agency. Four people, among each is the head of the department, detained by the NAC10.12.2019 315 Views
A new corruption scheme at the City Hall of the Chisinau municipality was discovered by the NAC officers and anticorruption prosecutors. A head of the department, two representatives of the real estate agency, and an employee of the Public Services Agency are suspected of asking money from natural and legal persons to solve different issues within the competence of the City Hall or the Cadastral Services.
According to the investigative materials, the head of the Municipal Patrimony Office within the General Division of Economy, Reforms and Patrimonial Relations of the Chisinau Municipal Council is suspected of systematically claiming different amounts of money from the natural and legal persons to expedite the issue of some acts for extending the lease contractual relations regarding the exploiting the non-residential premises.
In the same case, there are suspected and decision factors of „Agenţiei din Chişinău Capitalimobil" - the company named by the Municipal Council as responsible for organizing public tenders to get the right of leasing the non-residential premises and land from mun. Chisinau. Thus, using the situation and the status they had, the Agency representatives claimed and received from natural and legal persons financial means to influence civil servants from the Chisinau City Hall and Territorial Cadastral Service to adopt acts of final reception of the objectives and to approve the documents for selling, without exposing to auction of immovable property.
As the result of the searches this morning the following people were detained: the head of the Municipal Patrimony Office within the General Division of Economy, Reforms and Patrimonial Relations of the Chisinau Municipal Council, two representatives of the agency from Chisinau Capitalimobil" SRL and a civil servant of the Chisinau Territorial Cadastral Service of the Public Services Agency. The persons were placed in the NAC detention center for 72 hours.
The criminal prosecution in this case was started in September 2019, the persons being investigated for abuse at work, passive corruption and influence peddling. We remind that every person is presumed to be innocent until a definite and irrevocable decision of the court is pronounced.
The Office of Anticorruption Prosecutor carries out criminal prosecution.