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The man has been detained on suspicion of fraud by abuse of office

A resident of Chișinău has been detained on charges of fraud committed by abuse of office.
Igor Fomin Igor Fomin Reading time: 2 minutes
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He is accused of repeatedly and unlawfully extorting and receiving funds from another person to resolve matters relating to property and a civil dispute.

According to the case file, the suspect allegedly extorted and received a total of 3,110 euros and 7,600 lei, claiming that he would exert influence over decision-makers in several state institutions. The funds were requested and accepted to facilitate the granting of permits for the purchase of property, the termination of a sale and purchase agreement, and the expediting of court proceedings.

Officers from the National Anti-Corruption Centre (CNA) carried out a search of the suspect’s home, resulting in the seizure of material evidence relating to the criminal case. The man has been placed in CNA custody for 72 hours, whilst the criminal investigation continues to establish all the circumstances of the case and identify all those involved.

This story was translated with the assistance of artificial intelligence.The translation was also reviewed by the Logos Press editorial team.


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