In the period of 02-06 November, 2020, the integrity inspectors applied fines in the total amount of 18500 lei, the fines between 1500 and 3000 lei being applied to a Member of Parliament of the Republic of Moldova, a public servant with special status within the Buiucani Police Inspectorate (Chisinau General Police Inspectorate), and to six subjects of the declaration from the local public administration.
4 control procedures were initiated on the aspects of assets, conflicts of interest and incompatibilities, targeting mayors and public servants. Out of 5 issued finding acts, two were for conflicts of interest and three of them were ceased. At the same time, last week, 12 contravention cases were initiated regarding a prosecutor from the District Prosecutor's Office, 4 mayors, 5 local councilors, a director of a theater and a gymnasium.
For more details about other violations admitted by the subjects of the declaration and about the activity of the National Integrity Authority, see in the following information:
I. 4 controls were initiated:
ASSETS - a mayor from Anenii Noi District;
CONFLICT OF INTERESTS - a mayor from Gagauzia Autonomous Territorial Unit (ATU);
INCOMPATIBILITIES - a head of department within the Border Police General Inspectorate (BPGI) of the Ministry of Interior and a subject from the Executive Committee of Gagauzia ATU;
II. 5 finding acts were issued (3 ceased):
CONFLICT OF INTEREST – an ex-mayor from Cahul District and a subject from Lăpușna-Pașcani Public Health Center.
III. 12 contravention cases were filed:
NON-SUBMISSION OR LATE SUBMISSION OF DECLARATIONS OF ASSETS AND PERSONAL INTERESTS - a prosecutor from the Stefan Voda District Prosecutor's Office, a mayor from Basarabeasca District, a director of the national state theater, three local councilors in Bardar and Mitoc village councils;
INCOMPATIBILITIES - a mayor from Ialoveni District and two local councilors from Mitoc and Taraclia de Salcie village councils;
CONFLICT OF INTERESTS - two mayors from Basarabeasca and Singerei Districts, a gymnasium director from Riscani District;
IV. 8 protocols of the contravention were drawn up:
NON-SUBMISSION OR LATE SUBMISSION OF DECLARATIONS OF ASSETS AND PERSONAL INTERESTS – a public servant with special status from Buiucani Police Inspectorate and subjects from Edinet, Glodeni, Cantemir, Telenesti and Grigorievca Local Public Authorities (LPA);
NON-PRESENTATION OF THE INFORMATION - a Member of the Parliament of the Republic of Moldova;
CONFLICT OF INTERESTS – a mayor from Anenii Noi District.
V. Through the "e-Integrity" system, 20 notifications were distributed to the inspectors for examination.
VI. The Legal Department of ANI represented the institution in 9 court hearings concerning litigation regarding the acts issued by the integrity inspections.
VII. 20 Certificates of Integrity have been issued.
VIII. ANI employees answered 99 calls, of which 21 to the Institutional Information Line.
IX. The training session was held for 21 employees of the Material Reserves Agency within the Ministry of Interior.