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72 new news items in the last 24 hours
26 August 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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Republic of 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

sursa imagine
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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Current Affairs
PSD Deputy Răzvan Ciortea drives a car worth 110,000 euros, not declared in his wealth statement, and has accounts with amounts greater than his official income.
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ANAF will control individuals with expensive cars without tax justifications
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The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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Republic of Moldova
The State Fiscal Service (SFS) has decided to block the funds and economic resources indirectly controlled by Vladimir Andronachi, who is under restrictive measures.
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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lawyer Vladimir Plahotniuc Lucian Rogac YEARS Republic of Moldova wealth unjustified

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