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ANI seeks confiscation of 871,114 lei from head of Speranta centre

The National Integrity Authority (ANI) asks a court to confiscate 871,114 lei from the director of a Vadul lui Voda care centre and to dismiss her.

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Written later, from the reports of that day.

What it means for you

If the court agrees, the state could confiscate 871,114 lei from the director's assets. ANI also wants her employment contract terminated once the act takes effect. She would be barred from public office for 3 years.

What happened

ANI inspectors found a gap of 871,114 lei between the income, spending and assets of Olga Arseni, director of the Speranta centre, over 2019-2025. ANI is sending the case to court and asking for the full amount to be confiscated. The official can challenge the decision in court.

In short

  • Olga Arseni has run the Speranta rehabilitation centre for elderly and disabled people in Vadul lui Voda since 2016.
  • In her official income declarations, she reported a salary of about 20,000 lei a month and no property.
  • In May 2025, the National Anticorruption Centre (CNA) carried out more than 50 searches in the case against the centre's management.
  • Searches turned up about 900,000 lei in cash, in various currencies, whose origin she could not explain.

Original sources

  1. Directorul „Speranța”, în vizor: Riscă confiscarea a 871.000 de lei și concedierea · in RomanianRead it on Ea.md

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