A former fiscal inspector from Drochia laundered 300 000 lei in the past five years. The Anti-corruption prosecutors finished the criminal file the man is involved in.
According to the investigation, between 2012 and 2017, the former employee of the State Fiscal Service released fake patents to the entrepreneurs.
Also, he let the beneficiaries not to pay the state allowances. Thus, the former fiscal inspector caused damages worth 120 000 and 190 000 lei to the National House of Social Allowances.
The judge decided to seize his goods.
If found guilty, the man risk up to seven years behind bars and the deprivation of the right to occupy certain positions for ten years.