In the week of June 21-25, 2021, the National Integrity Authority (ANI) initiated another control procedure based on an ex-officio notification found on a journalistic investigation. The integrity inspectors analyzed the information described and initiated the control of the property of a prosecutor from the Prosecutor's Office for Combating Organized Crime and Special Cases. At the same time, there is a property control procedure on a judge from the Chisinau Court. The details about the two controls, ANI will deliver after their finality. A former secretary general of state was established with a conflict of interest after ANI; likewise, initiated a control procedure based on a journalistic investigation. The act with the established violation is to be published on the ANI website.
A councilor from the Cricova City Council, Chisinau Municipality and the director of a kindergarten in Falesti district are being checked for possible conflicts of interest. A contravention case was initiated on a mayor from the suburbs of Chisinau for violating the legal regime of conflicts of interest. And, the director of a public institution subordinated to the Ministry of Education, Culture and Research could be sanctioned for non-submission or late submission of the declaration of assets and personal interests. A contravention case was opened in his name. A violation of legal regime of incompatibility was found on a district councilor from the Falesti district council and at a local councilor from Basarabeasca district.
A notary was fined for prevention of the activity of ANI. He refused to provide the information requested by the integrity inspector in a control procedure. A kindergarten director was also sanctioned for violating the legal regime of conflicts of interest. In total. The inspectors applied fines in the total amount of 9000 lei.
73 telephone consultations were given to the subjects of the declaration, and 14 calls were registered at the Institutional Information Line.
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