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May 25, 2020

ANI found unjustified assets exceeding EUR 1.5 M in March and April

The inspectors of the National Integrity Agency (ANI) identified in March and April, ten cases where there are unjustified differences between wealth and income, as the total difference exceeds EUR 1.5 million, according to ANI.
According to a conclusion of the cases concluded by ANI in March and April, 138 incidents of integrity were revealed. In 87 of them, there were incompatibilities, in 30 there were conflicts of interests of administrative and penal nature, and in ten cases there were unjustified differences between wealth and income. In other ten cases there is a suspicion of forgery and even a case of tax evasion.

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