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118 new news items in the last 24 hours
Tuesday 14:15

Lucian Rogac, former member of the Bar Licensing Commission, is accused by ANI Moldova of having an unjustified wealth.

Călin Nicolescu
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Moldova
Foto https://www.facebook.com/RogacLucian/photos?locale=ro_RO

The National Integrity Authority has found that Lucian Rogac, a former member of the Licensing Commission for the legal profession, has an unjustified wealth difference of over 539,000 lei, resulting from his income and expenses during the period of March - May 2021. Although his family reported an income of 108,913 lei, the expenses were 223,925 lei, including for a BMW X5. ANI will send the case to court, and Rogac, one of Vlad Plahotniuc's lawyers, risks being banned from public office.

Sources

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Ziarul de Garda
DOC/ Unul dintre avocații lui Plahotniuc riscă confiscarea a peste jumătate de milion de lei, după ce ANI i-a depistat avere nejustificată
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TV8.md
BMW-ul de lux îi creează probleme? Avocatul lui Plahotniuc ar putea rămâne fără jumătate de milion de lei
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Deschide.md
Avocatul lui Plahotniuc, prins cu avere nejustificată de peste jumătate de milion de lei. ANI cere confiscarea banilor | Deschide

ȘTIRI PE ACELEAȘI SUBIECTE

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Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
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Ionel Neagu, the mayor of Troianul commune, is being investigated by DNA for six acts of bribery, suspected of receiving 145,000 lei for preferential award of public contracts.
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Moldova
Two men from Chisinau have been convicted of influence peddling by promising Romanian passports to Russians in exchange for 170,000 euros.
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Moldova
Vladimir Voronin says Igor Dodon received a bag containing 860,000 euros from Vladimir Plahotniuc during a videotaped conversation.
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Teodor Țigan, former director of Romsilva, is under investigation by DNA for cashing a retirement bonus of almost €100,000, followed by his re-employment.
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lawyer Vladimir Plahotniuc Lucian Rogac YEARS Republic of Moldova wealth unjustified

Informat Moldova

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Moldova
5 hours before

The Court of Appeal in Athens approved the extradition to the Republic of Moldova of the oligarch Vladimir Plahotniuc

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Moldova
7 hours before

eConsulate offers Moldovans in the diaspora quick access to consular services, including options for those without an electronic signature.

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5 hours before

CFR Călători will gradually suspend dozens of train services from September 1 and October 1, 2025, due to debts of 41 million lei to CFR Infrastructură.

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3 hours before

The government has adopted a draft ordinance that raises the threshold at which companies become VAT payers from 300,000 lei to 395,000 lei

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