Moldova corruption probe targets ISSPNPC officials

corruption investigation ISSPNPC Moldova bribery National Anticorruption Center

The National Anticorruption Center (CNA) and the Anticorruption Prosecutor's Office (PA) are conducting a criminal investigation into active and passive corruption involving the State Inspectorate for Supervising Non-Food Products and Consumer Protection (ISSPNPC).

The investigation targets two ISSPNPC employees and two economic agents. According to authorities, the officials allegedly demanded and received undue funds from businesses in exchange for failing to conduct mandatory state inspections regarding trade compliance and the quality of industrial products and services. Additionally, the payments were reportedly made to ensure that sanctions were not applied for detected violations.

On September 2, anti-corruption officers executed searches at the homes and offices of the suspects, seizing relevant evidence. The individuals involved are currently being investigated while remaining at liberty as authorities work to identify all parties involved in the scheme.

Entities

Anticorruption Prosecutor's Office · Moldova · National Anticorruption Center · State Inspectorate for Supervising Non-Food Products and Consumer Protection

Claims

What the coverage asserts, and how many sources carry each claim.

[● 2 SOURCES] Payments were allegedly made to avoid sanctions for detected violations in business activities. www.ziarulnational.md · www.zdg.md
[● 2 SOURCES] Officials allegedly received money in exchange for not conducting state inspections regarding trade regulations and product quality. www.ziarulnational.md · www.zdg.md
[● 2 SOURCES] Searches were conducted at the homes and offices of the suspects on September 2. www.ziarulnational.md · www.zdg.md
[● 2 SOURCES] Two ISSPNPC employees and two economic agents are under investigation for active and passive corruption. www.ziarulnational.md · www.zdg.md
[● 2 SOURCES] The suspects are being investigated while remaining at liberty. www.ziarulnational.md · www.zdg.md
[● 2 SOURCES] Relevant evidence was seized during the searches. www.ziarulnational.md · www.zdg.md

Sources

CNA a descoperit o schemă de finanțare politică prin criptomonede [logos-pres.md]

29 days ago

ZiarulNational. md ultimele știri din Moldova [www.ziarulnational.md]

30 days ago

Doi funcționari din cadrul ISSPNPC, cercetați de CNA și PA într-un dosar de corupere pasivă și activă [www.zdg.md]

30 days ago