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Unjustified wealth of over 2m lei detected in case of ex-Gagauz deputy and former tax inspector


http://www.old.ipn.md/en/unjustified-wealth-of-over-2m-lei-detected-in-case-of-7966_1110223.html

The National Integrity Authority (NIA) identified unjustified wealth to the value of over 2.1 million lei in the case of two subjects of the declaration of assets and personal interests and their family members. These are Victor Petrov, a former deputy in the People's Assembly of ATU Gagauzia, and a former official of the State Tax Service (STS), IPN reports.

According to a press release of the NIA, in the case of Victor Petrov, the Authority found a difference of 1.6 million lei unjustified wealth in 2022. During the inspection, Petrov did not cooperate with the integrity inspector to present information and explanations.

The former public servant of the STS and his family in 2020-2021 presumably acquired unjustified wealth totaling 544,000 lei.

The NIA said that it will send the cases to court, which is to order the confiscation of the unjustified assets. The two persons will be banned from carrying out particular duties and will be put on the state register of persons prohibited from holding public office.