{"id":145128,"date":"2021-09-13T17:53:52","date_gmt":"2021-09-13T14:53:52","guid":{"rendered":"https:\/\/www.btv.md\/?p=145128"},"modified":"2021-09-13T17:53:52","modified_gmt":"2021-09-13T14:53:52","slug":"avere-nejustificata-de-peste-2-mln-lei-identificata-la-un-functionar","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/avere-nejustificata-de-peste-2-mln-lei-identificata-la-un-functionar\/","title":{"rendered":"Avere nejustificat\u0103 de peste 2 mln lei, identificat\u0103 la un func\u021bionar"},"content":{"rendered":"<p><strong>\u00cen cadrul controlului averii, care a fost ini\u021biat \u00een baza unei sesiz\u0103ri, inspectorul de integritate a constatat o diferen\u021b\u0103 substan\u021bial\u0103 \u0219i de\u021binerea averii nejustificativ \u00een m\u0103rime de peste 2,4 milioane de lei, transmite\u00a0<a href=\"https:\/\/stiri.md\/article\/social\/avere-nejustificata-de-peste-2-mln-lei-identificata-la-un-functionar\">\u0218tiri.md<\/a>.<\/strong><\/p>\n<p>Aceast\u0103 sum\u0103 a fost generat\u0103 de procur\u0103rile efectuate de c\u0103tre func\u021bionar \u00een anul 2019.<\/p>\n<p>Mai exact, acesta a achizi\u021bionat un automobil de model Toyota Land Crusier Prado 150, dou\u0103 apartamente \u00een Capital\u0103 cu un loc de parcare \u0219i un imobil nelocativ, situat \u00een Chi\u0219in\u0103u.<\/p>\n<p>Func\u021bionarul a beneficiat de dreptul de a prezenta informa\u021bii justificative pentru a combate eventuala diferen\u021b\u0103 substan\u021bial\u0103 \u00eentre averea dob\u00e2ndit\u0103 \u0219i veniturile realizate pe perioada de\u021binerii func\u021biei publice.<\/p>\n<p>Acesta a invocat c\u0103 suma respectiv\u0103 este explicat\u0103 din dou\u0103 contracte de \u00eemprumut pe care le-a \u00eencheiat cu copiii s\u0103i, \u00een calitate de cet\u0103\u021beni rom\u00e2ni.<\/p>\n<p>Totu\u0219i, inspectorul de integritate a depistat unele circumstan\u021be dubioase \u00een privin\u021ba celor dou\u0103 contracte de \u00eemprumut.<\/p>\n<p>Analiz\u00e2nd declara\u021biile anuale de avere \u0219i interese personale, inspectorul a observat c\u0103 subiectul a omis s\u0103 indice informa\u021biile despre sumele contractate sub form\u0103 de \u00eemprumut din anul 2019.<\/p>\n<p>Ulterior, datele au fost incluse \u00een urm\u0103toarea declara\u021bie anual\u0103, \u00een \u00eencercarea de a justifica cheltuielile nejustificate.<\/p>\n<p>Inspectorul de integritate a solicitat de la func\u021bionar actele confirmative despre cele dou\u0103 \u00eemprumuturi, \u00eens\u0103 subiectul a prezentat contractele f\u0103r\u0103 autentificarea acestora, cu modificarea sumei contractate \u0219i cu semn\u0103turi olografice rectificate.<\/p>\n<p>Pe acest caz, inspectorul de integritate a sesizat Procuratura General\u0103 pentru existen\u021ba b\u0103nuielii rezonabile de evaziune fiscal\u0103 a persoanelor fizice.<\/p>\n<p>Totodat\u0103, un denun\u021b a fost expediat \u0219i c\u0103tre Serviciul Fiscal de Stat \u00een vederea efectu\u0103rii unui control fiscal \u00een privin\u021ba func\u021bionarului \u0219i copiilor acestuia, care la intrarea \u00een Republica Moldova nu au declarat introducerea mijloacelor financiare \u00een \u021bar\u0103.<\/p>\n<p>Dac\u0103 actul emis de ANI va r\u0103m\u00e2ne definitiv, func\u021bionarul risc\u0103 s\u0103 \u00ee\u0219i piard\u0103 func\u021bia \u0219i va fi dec\u0103zut din dreptul de a mai de\u021bine o func\u021bie public\u0103 sau de demnitate public\u0103 pentru o perioad\u0103 de trei ani, urm\u00e2nd s\u0103 fie inclus \u00een Registrul public al Interdic\u021biilor.<\/p>\n<p>Foto: \u0218tiri.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen cadrul controlului averii, care a fost ini\u021biat \u00een baza unei sesiz\u0103ri, inspectorul de integritate a constatat o diferen\u021b\u0103 substan\u021bial\u0103 \u0219i de\u021binerea averii nejustificativ \u00een m\u0103rime de peste 2,4 milioane de lei, transmite\u00a0\u0218tiri.md. Aceast\u0103 sum\u0103 a fost generat\u0103 de procur\u0103rile efectuate de c\u0103tre func\u021bionar \u00een anul 2019. Mai exact, acesta a achizi\u021bionat un automobil de [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":145129,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[30060,30061],"class_list":["post-145128","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obshestvo","tag-avere-nejustificata-de-peste-2-mln-lei","tag-identificata-la-un-functionar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Avere nejustificat\u0103 de peste 2 mln lei, identificat\u0103 la un func\u021bionar - BTV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.btv.md\/ro\/avere-nejustificata-de-peste-2-mln-lei-identificata-la-un-functionar\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avere nejustificat\u0103 de peste 2 mln lei, identificat\u0103 la un func\u021bionar - BTV\" \/>\n<meta property=\"og:description\" content=\"\u00cen cadrul controlului averii, care a fost ini\u021biat \u00een baza unei sesiz\u0103ri, inspectorul de integritate a constatat o diferen\u021b\u0103 substan\u021bial\u0103 \u0219i de\u021binerea averii nejustificativ \u00een m\u0103rime de peste 2,4 milioane de lei, transmite\u00a0\u0218tiri.md. Aceast\u0103 sum\u0103 a fost generat\u0103 de procur\u0103rile efectuate de c\u0103tre func\u021bionar \u00een anul 2019. 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