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Home / Mass-Media / Events / Officialof the Department of Financial Inspection from Balti investigated for passive corruption
Officialof the Department of Financial Inspection from Balti investigated for passive corruption
26.07.2013 2814 ViewsAsenior inspector of the Department regional financial inspection Balti was arrested by officers of the National Anticorruption Center on suspicion of passive corruption.
According to the denouncer (an economic agent), he would have extorted from him for $ 200 for not including in the act of control the identified accounts deficiencies.Specifically, the inspector has established that the trader delivered goods to Lunga village hall, Floresti rayon, indicating erroneous data in invoices. Increased prices of the goods were recorded in most of the bills, while in others the same information was absent.
A criminal prosecution was started on this case for passive corruption and the inspector was arrested red-handed while receiving the amount extorted.
The suspect is in custody for 72 hours at the General Territorial Department “North” of NAC.If found guilty, he could face up to 10 years imprisonment with a fine of up to MDL 60,000.