Two customs officers sent to trial for abuse of office
Prosecutors sent three cases against two customs officers to court after they allowed cars to clear customs in breach of the law.
Written later, from the reports of that day.
What it means for you
If found guilty, the accused face a fine of 67,500 to 117,500 lei or 2 to 7 years in prison. Both penalties also include a ban on holding certain positions for 5 to 10 years. The cases will be heard by the Buiucani district court in Chisinau.
What happened
The Anticorruption Prosecutor's Office finished its investigation and sent three criminal cases to court in Chisinau. The two Customs Service employees are accused of allowing cars to clear customs although the legal conditions were not met. The prosecutors say excise duties were cut by 70% and the estimated damage exceeds 1.5 million lei.
In short
- According to the prosecutors, the vignette was not paid for the last 90 days the cars spent in Moldova, or they were imported before the period set by law.
- The investigation was carried out with the National Anticorruption Centre (CNA).
- The estimated damage exceeds 1.5 million lei.
- All three cases were sent for examination on the merits to the Chisinau court, Buiucani branch.
Original sources
- Doi angajați ai Serviciului Vamal sunt acuzați de abuz de funcție · in RomanianRead it on Point.md
- Двух сотрудников Таможенной службы обвиняют в злоупотреблении служебным положением · in RussianRead it on Point.md
- /ВИДЕО/ Схема с растаможкой автомобилей: двое таможенников предстанут перед судом · in RussianRead it on TV8
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