Six suspects held three days after searches at ANSA Giurgiulesti office
Six suspected officials and a local company administrator were placed in custody for three days after searches in a corruption case at Giurgiulesti port.
Written later, from the reports of that day.
What it means for you
Six suspected officials and a company administrator will spend three days in custody. The case is at the investigation stage and no court verdict has been issued. Anyone who sends goods or animals through the Giurgiulesti crossing should know that the inspectors in this case are under investigation. ANSA has announced its own internal investigation.
What happened
The National Anticorruption Centre (NCBK) and the Anticorruption Prosecutor's Office searched ANSA offices at Giurgiulesti port. The case involves the head of the ANSA post there and five inspectors. According to NCBK, the inspectors took bribes of €20 to 30,000 lei and ignored missing certificates on goods. ANSA says it does not tolerate corruption and will run its own internal investigation.
In short
- Six suspected officials and a local company administrator were placed in custody for three days.
- Bribes ranged from €20 to 30,000 lei, depending on the volume of goods and number of animals.
- Three suspects have previously faced criminal charges for similar offences, and their cases are before court.
- The head of the ANSA post at Giurgiulesti port and five inspectors are named in the case.
Original sources
- НЦБК проводит обыски в офисах ANSA на КПП "Джурджулешты" · in RussianRead it on Point.md
- Взятки от €20 до 30 тыс. леев: В офисе ANSA Джурджулештском порту прошли обыски по делу о коррупции · in RussianRead it on NewsMaker
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