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.

Related posts

Constitutional Court takes up Opposition constitutionality objection over statutes of elected officials

Nine O' Clock

Private hospitals will receive financing only for the ambulatory care

Nine O' Clock

Basescu rejects law that eliminates incompatibility of local representatives

Nine O' Clock

Leave a Comment