DISCLOSURES: Dodon's Counselor, Maxim Lebedinschi, lies about goods owned by his family
foto:
Igor Dodon's counselor, Maxim Lebedinschi, has not only problems of integrity, but also lying about the possessions of his family.
The actual.md portal writes that Lebedinschi's wife, Valeria, sued the Anti-Corruption Prosecutor's Office after law enforcement officials seized several properties located outside Chisinau.
Journalists from actual.md have been in possession of documents proving that it is an agro-industrial complex administered by Valeria Lebedinschi, the daughter of former general prosecutor Valeriu Balaban.
All of this is an extra-urban land, three agro-industrial buildings, ten annexes and several edifices. All together have an area of over 6,700 square meters. Curiously, the numbers correspond to those previously published by the crimemoldova.com portal.
The investigation reveals that in 2004, while Valeriu Balaban was at the helm of the General Prosecutor's Office, he purchased a farm in the village of Bardar and registered it on his daughter's name, Valeria, who was then 20 years old. Lebedinschi's wife sued the Anticorruption Prosecutor's Office and asked for the seizure to be lifted. The hearing in this file is scheduled for October 8.
Maxim Lebedinschi insists that all property was legally bought by his wife, but he did not explain from what sources he bought these goods.
Earlier, crimemoldova.com also wrote that in 2014 Valeria Lebedinschi leased 65 ari for a term of 24 years to the European Legal Service. The founders of the company are the Balaban spouses and their two children, and the administrator is even Lebedinschi's father-in-law.
Valeriu Balaban is accused of having a purchase of 9 million lei, a price 4 times higher than the real one, while at the General Prosecutor's Office. Subsequently, the former prosecutor bought the building, knowing it was impractical and had to be demolished.
In total, for the purchase and reconstruction of the building, the General Prosecutor's Office spent over 24 million lei. Prosecutors have seized property over 17 million lei, and the Ministry of Finance has demanded in court the recovery of the damage. Lebedinschi's father-in-law risks up to 10 years of jail.
The actual.md portal writes that Lebedinschi's wife, Valeria, sued the Anti-Corruption Prosecutor's Office after law enforcement officials seized several properties located outside Chisinau.
Journalists from actual.md have been in possession of documents proving that it is an agro-industrial complex administered by Valeria Lebedinschi, the daughter of former general prosecutor Valeriu Balaban.
All of this is an extra-urban land, three agro-industrial buildings, ten annexes and several edifices. All together have an area of over 6,700 square meters. Curiously, the numbers correspond to those previously published by the crimemoldova.com portal.
The investigation reveals that in 2004, while Valeriu Balaban was at the helm of the General Prosecutor's Office, he purchased a farm in the village of Bardar and registered it on his daughter's name, Valeria, who was then 20 years old. Lebedinschi's wife sued the Anticorruption Prosecutor's Office and asked for the seizure to be lifted. The hearing in this file is scheduled for October 8.
Maxim Lebedinschi insists that all property was legally bought by his wife, but he did not explain from what sources he bought these goods.
Earlier, crimemoldova.com also wrote that in 2014 Valeria Lebedinschi leased 65 ari for a term of 24 years to the European Legal Service. The founders of the company are the Balaban spouses and their two children, and the administrator is even Lebedinschi's father-in-law.
Valeriu Balaban is accused of having a purchase of 9 million lei, a price 4 times higher than the real one, while at the General Prosecutor's Office. Subsequently, the former prosecutor bought the building, knowing it was impractical and had to be demolished.
In total, for the purchase and reconstruction of the building, the General Prosecutor's Office spent over 24 million lei. Prosecutors have seized property over 17 million lei, and the Ministry of Finance has demanded in court the recovery of the damage. Lebedinschi's father-in-law risks up to 10 years of jail.