Agricultural and construction lands, cash and a car, worth about 1,4 million lei, seized by the CARA under the NACTwo tax inspectors from Ungheni, investigated by the GTD of the NAC and prosecutors for corruption actsFailure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL
Home / Mass-media / Events / A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros
A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros15.09.2021 79 Views
The commander of the Edinet Territorial Military Center of the Ministry of Defense has drawn the attention of the NAC and anti-corruption prosecutors, after allegedly extorting and receiving 800 euros from a young man in order not to perform military duty.
Thus, taking advantage of his status and position, the colonel would have promised to issue the recruitment documents, without incorporating the 18-year-old man into the military service within the Armed Forces. The official allegedly put the condition the money to be transmitted in several tranches, the first being 200 euros, together with the package of necessary documents.
The special investigation actions and criminal prosecution of anti-corruption officers resulted in detention of the official flagrante delicto, upon receiving the second tranche of extorted money, and namely 600 euros. The money was transmitted under the control of the NAC. According to the military rigors, he was placed under arrest in the Military Command of the National Army.
A criminal investigation was initiated for passive corruption on the above-mentioned facts. For the accused crime, a public person faces up to 7 years in prison with a criminal fine from 80 000 to 120 000 lei and the deprivation of the right to hold office or to exercise certain activity for a term from 5 to 10 year, if found guilty.
At the same time, every person is presumed to be innocent until the final and irrevocable decision of the court is pronounced.
The criminal investigation is being conducted by the North Anticorruption Prosecution Office.