Eight Real Estate Assets of More than 9.6 Million Lei, Definitively Confiscated for the Benefit of the State
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Eight real estate assets, totalling approximately 9.6 million lei, were definitively confiscated for the benefit of the State in a service abuse file. Although the properties were officially listed on behalf of third parties, the court established that the beneficial owner was the convicted person. Follow us on Telegram and Instagram. According to the Anti-Corruption Prosecutor's Office and the National Anti-Corruption Center, ... Article Premie…
Eight real estate assets, totalling more than 9.6 million lei, were definitively confiscated for the benefit of the State, following an investigation carried out by the National Anti-Corruption Center (CNA) jointly with the Anti-Corruption Prosecutor's Office (PA). These include land for construction, housing and unfinished construction. The case concerns a former civil servant [...] Article Eight real estate assets of more than 9.6 million lei,…
In Moldova, eight properties with a total value of about 9.6 million lei were confiscated in favour of the State in a case of abuse of official position, although the property was registered as a third party, the court found that it had been owned by a convicted official, as reported by the Anti-Corruption Prosecutor ' s Office and the National Anti-Corruption Centre (NCB).
Eight real estate assets, estimated at more than 9.6 million lei, were definitively confiscated for the benefit of the State, in a file targeting a former public official. According to CNA, it is about land for construction, housing and an unfinished construction, and their recovery is a premiere for the Republic of Moldova.
Eight real estate assets, worth nearly 9.6 million lei, formally held by third parties, were definitively confiscated for the benefit of the State. The court established that their actual beneficiary was a person convicted of abuse of service, the Anti-Corruption Prosecutor's Office and CNA informs.
Eight real estate assets, with a total value of more than 9.6 million lei, were definitively confiscated for the benefit of the State following an investigation by the National Anti-Corruption Center (CNA) and the Anti-Corruption Prosecutor's Office (PA). Among the confiscated assets are land for construction, housing and unfinished construction. The file concerns a former civil servant with responsibilities in the field of cadastre, convicted o…
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