Seven detained in Giurgiulesti case against food safety inspectors at border
Seven suspects, including the head of the ANSA border post in Giurgiulesti, have been detained, and two of them placed in pretrial detention for 30 days.
Written later, from the reports of that day.
What it means for you
According to the CNA, businesses moving animals or goods through Giurgiulesti allegedly paid between 20 euros and 30,000 lei to pass without the mandatory certificates. Two suspects are in pretrial detention for 30 days, one is under house arrest, and four are being investigated while free. ANSA said it will check weaknesses in how inspections are organised.
What happened
The National Anticorruption Centre (CNA) detained seven people in a corruption scheme at the Giurgiulesti border inspection post. According to the CNA, inspectors of the National Food Safety Agency (ANSA) allegedly demanded money from businesses to let goods pass without certificates. In a second case, a man from Balti is suspected of influence peddling over driving licences.
In short
- About 30 searches were carried out in two cases.
- Seven people, including the ANSA post head and five inspectors, were detained.
- According to the CNA, a man from Balti claimed he could influence staff at a vehicle registration office and received 2,150 euros and 1,000 lei.
- The CNA started 11 new criminal cases and sent six cases to court, and 13 people are in pretrial detention.
- The asset recovery agency ARBI seized property worth over 5.5 million lei.
Original sources
- Doi suspecți în dosarul mitei la PTF "Giurgiulești" au fost arestați pentru 30 de zile · in RomanianRead it on Point.md
- Schema de corupție de la Giurgiulești: Doi din cei șapte reținuți au fost plasați în arest preventiv · in RomanianRead it on Moldova 1
- Corupție la frontieră: Doi din cei șapte suspecți în schema de la Giurgiulești au fost arestați · in RomanianRead it on Radio Moldova
- CNA: Șapte persoane, reținute într-un dosar de corupție la Giurgiulești. Un bănuit, arestat la Bălți · in RomanianRead it on Nordnews
- Sinteza CNA: 3 persoane arestate într-o schemă de corupție sistemică la Giurgiulești și bunuri de peste 5,5 milioane de lei sechestrate · in RomanianRead it on PRO TV Chișinău
- CNA, bilanțul activităților desfășurate în săptămâna trecută: Șapte persoane, reținute într-un dosar de corupție la Giurgiulești · in RomanianRead it on Știri pe surse
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