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ACT DII CONSTATARE

nr.326/10
mun. Chiqinlu
08. r 0.202 t
Iotl Cll{li'l'tl" insllector superior de intcgritatc al InspcctoralLrlui dc intcgritate al
AtrtoIitiilii Naliollalc dc Intcgritatc. concluciinclu-sc prcvederilc art. l0 dirr Legca nr. l-j3/2016
clc
priVirldclcclararcaavcrii si aintcrcsclorpcrsonalc,sustinutcde art.Talin,(l).art.
19.ar.1. j2.art.
34 si ar1' i5 clirl Lcgca nr. 13212016 cr-t
Privirc lar Autoritatca Nalionalri clc Iptcgritatc. irr rezultatul
to,,tl,,,lulri at'".ii $i , inl"..tclnr" pcrso,,alc i,ritiat i,, priui,r!a lr-ri 'f'Lrrcan Ion, zururl laEtcrii

I dctinAncl lir nc(ia clc vicc,irist.Lr al AIace.ilor Interrc qi prcscclintc al raiorrrrl ui C'r'iulerri.
intocntit prczentul Act clc constalilr.c 1-rr.in carc.

,\ S'l'z\lill,l'l':
La 1(r'04.2021 irl caclrttl nLrtoritiitii Nationalc dc Intcgritalc a first inrcgistratd
cL,r..
01/350 nota clc scsizitl'c dill tlllcitr in privin!a lui 'f'urcan Ion, ex-r,icenrinistlr
al Alacerilor lntcrne
qi cx-prc;cclinte al raionulLri C'r.iLrlcni.
l'a23.04.2021 in corrlbnritatc cu prcveclcrile art.30 din Lcgea nr. 13212016
cr-r privire
la AttttlIitatca Natiorlalir dc Intcgritate (in contirrr.rarc ANI)" scsizarea,ri-a
fbst repartiz,ti
alcaloliu ltrin sistcnrLrl clcctr.onic clc clistribuirc a scsiziifilof cLl ll.. 202101
10009.
[)ott'iVit Ilolci c'lc scsizitt'c clin ollciu. ",\a ulruga crlt:nlirt in.s:pec,torult,rlui
de inlcgrilule
tr'strltt'trftrltlttltri c'ti, lu 12.01,2021, pc prtrlulul cle .s'tiri zclg.ntcl, cr./it.:'t
ltLrblicut rtrticrltrl ',(,u'u clc
tttilirtttttc tt tttttti fit's'l ttic'cntini.s'lru MAl,,s'r:ou.s'ti tn t,Anzctt.e,\.(n.t ,schirul-t
panlru t.t, ttltctrlo,tcr/,
muIariuIc clc r.'rtn,sl rut.'I ic .sutt ntu,sintit ".
l)in (ttt'tlitttrlrtl trr'/ir.'ttltrl lttrblit.'cr/, in c'crrt,c,sla t,i:tr/ lon'/'trrt,'trn,.:a tlc:t.lttc,t: c,ti.s.ttl-ticc,ltrl

i'''c'.'tllo|nritatccill'r'cVcclcrilcart.3alin. ll)lit.a)dinl,cgca l33l20l(rpriVinclclcclarr.arca

avc|ii $i a itltercselol'llersorralc.'l'urcan Ion. clefindncl firnctiile cle vicenrinistr,
al Alirccrilor
lntct'tlc si Prcqcclilltc al raionLrlui Crir.rlcni. a lost subicct al clcclariir.ii
averii qi intercsclor
pcrsonalc.
i,-, coresp,,,rrlcrc cu;rrcvcclcrilc ar1.5 alin. (4) clin Lcgca l33l2ll6 privind cleclararezr
alVcIii si tl itltcrcsclol'pel'stltlalc. t'cspttnsabilitatca
i'rcntlr-r clcpuncrezr ir.r tcr,rc'r a clcclaratici.

' ]rr-Lu:',-Lr run ;dglnLrut-tt iu*rLurrlc_d_q]ur: :

fiUjS[flUh:pslf-Ltl!:-tlr -a ei!]!1ryq[ lrr ir cIia lc-tlc-
r
 prccLlll'l si pctltrtt r"eridicitatca si dcpliniitatca inlbrrrariiloro poalttl pc'rsoana carc o clcpLrnc,.
('otllirt'tll ar1.3l alin. (l)rlilt l.cgcil nr. 13312016
privincl <leclar.ar.ca avcriigi a iptcrcsclor
lrcrstrrralc" "in lat'mt:rt da l5 :ila r.lt' ltr t,lultr rt:1trtt'li:urii ,s'a.sizitt.ilot., it,t,s:1tr:c,l,r.rl
dc irlagrilutc

inlegrilulc vct'ifir-'ri t'c.\:Pc(-:lurc(r c:oncliliilrtr clc.fitrmii .1,i c,onlinul ulc ,s.c.s,izcir.ilrtr

si existen{tr
binuielii rez.onuhile privintlinciilcurea regimului.juridic de dec:lcrrore rr rryerii
si tt i,tereseltr
personale' I/cri/ic'urcu prculrrbild inc'ltrtlc t,uliclureu tlctlalor
clin clcclurutiila clc (^)ct.c.1.i inlc,c.s,e
pcr'srtntrla prin inlartttctliul .vi's'lctttult.ri infintulionul
c lnregrituta. Vcrifit,ureu preulubilii .s,t:
finuli:cttzit t,'tr antilr:rcu t./ttti l)t.t)r-:c,s.-ttcr.bul t.lc iniliar.c u r.,onlt.olttlt.ti ,s,rrtr cle rcfttz
rtl inilict.ii
t.'rtnlrolultri. "
Astli:I. \a27.04.2021 irr tenrciitl ar1.2tl alin. (3). corohrorirr clr arr.3l
alil. (l) din Lcgca
l32120l(r cLr p|ivi|c la Arttoritatca Nalionali clc Intcgritntc" prin pr.occsul-r,crtral
nr.2(.;7110.i,
pl'iVilrIa ILti 'l'Ltt'crttl Iorl. r'icctttittistl'Lt al Alhcclilor Intcrnc;i
prcscdintc al raior,lLri (]r.irrle.i a
lbst i,itiat cort.rli-rl a'c.ii si i,tc.cscl.r pcr.s.ralc.
I)t'irl clcrllct'srtl trt'.04-10/2093 t)in21.04.?-021.-l'Lrrcan Ion
n lost inlbr.rrat clcsprc iriticrca
itl priVillta sa tl colltl'oltrltri avclii si intcrcsclor'pcrsonalc si dcspr.c
rlr.cpt,r.ilc 1-rr.crriizLrtc la art. jl
dirl l,cgca Ilr'. 132/201(r ctt Privirr: la Autoritatca Nationala
clc
-'- Iptcgr.itatc.
.,"'b^
irr ctrrrtcxt' la l'1.0-5 2021^ ltlin IlrtcnncrliLrl apiiratorurlLri inrl'rLrl.crn
icil (nturtdut ,\r:riu
" dl 'l'lrrcall Iclll a lIcLtt cttltostintii cu nraterialclc closarulLri
si cLr scsizarrea
clcpcrsonalizatit.
Itl cot'tlorrrlitatc ctt pr$'eclerilc art.32 alin. (2) clin Legca nr l32l20l(r
cr-r privire la
Atttoritatca Natitlrlalii clc Intcgl'i1alc^ t'onlroltrl prxttc
fi c.fbr.:lr.rttl 1tc t.ltrrtrlrr cxurt:ittirii ,tunclulal,r.,

ittlt'clint:rc '5i/'s'ttt't cttl'tii tttittrtt'i, r,ari/icttrc(t ,\'e tttt axlincle s.i ct,:'uJtr.ct c^tct.ii
ntcntbriktr c/c.fhntilic
,y tt t t c' t tn r-' u l.s i n u I u i / c' r t n c, ubinc i u c e,s, / a i ct .

PotIiVi1 irrlb|nlalici si cloctttrcntclor conlirnrative furnizate

clc Ministc*rl Alhcerilor
Itltct'tlc' I'i'ts1lt-ttls irlrcgist|at in carlrLrl ANI cu nr.4010 clin
11.05.2021. s-a stabilit cir.-l.Lrrcan I()n
It clcf irrLtt Ircitrtt'cl'Lt1lt tlliti tllLtltc lincIii clc condLrccrc (/iru(tii
lttrltlit,a,5.i t.lc tlentuilttlc lttrltlicii) in
ctrclnrl MAI in pcrioacla 09.04 2009_21.0j.2019.
I)ott'iVit inlirrllratici si cloct-u-ncr-rtclor conlrrmativc lirrnizate
clc ConsiliLrl raio.al C.riLrlcni,
rispLttls inrcgistrat ?n caclrul ANI cLr nr'. 3901 din 05.05
.2o2l.s-a stabilit cd,'f'r:rcan lo, a defi*r1
Itrnc(ia cie prcgcclinlc al raionLrlLri c)'ir-rlcni in perioada
21.03 .201g-20.12.201g.
Astlbl' itlsl'rcclot'rtl ctlrlclLtzioncazd cir pasibil clc clbctr-riirc a co,trolului
irtc'csclrrr pcrsoralc cstc ;rc.ioa<Ja 0l .0 1 .2012 20.12.201t).
a'erii ii
'lLrstillcatiVC cc ilLl slat la bazn cictcrrlinirlii pcrioaclei ceptrolului:
Art l(r alirr' ( I)clirl (ioclrrl acltltirtistrativ al RM. prit,inclcxct.citut.ctr tlt.eptt.tlui
cli.s,retirnur
itt r''ttrttbtt,ttt'c (-'tt ltrct'atlarilc Lcgii nr. t .i2/20 t6, r:urc .s,rultilt:1te
c,ii, c,onlr.lul, .s.e e.fec,lreuzir
1.tc
pa r i r ttr t.lu cx c r r., i I ti r i i,f i r n r t i t: i pt r b I i c, c.

Art'44 alirr'(12)dinl,cgca nr.l32l20l(rcLrprivire laAutoriralcaNafionaliclclnrcgrirerte.

carc stahilcstc cir. Da(ltrrtrliile t't.r prit'it'c lu t't:niltrt'i ,pi
proprit:lult:.1i clct.,lctruliilc cla intcr.e.s,t:
ltct"sttnulc' tlaptt's't: pt?nu ltr inlrttrctr in t'i,qrrtt'c'Lt pt'c:(ttt(!i lc,qi, t.tinttin trtlubilc.l,l p,lert fi
'r.rl.
s:1ttt c i f i t' a ltrc vd: t I a clc I a ga. r
 Art. 22(tt clin ('oclirl Iriscal iil IIM si or.clinLrl Mirristcrrrlui Iiinantclor nr. t)(.tl20l2
clin
02.08.20I 2. p'i, cul'c sa irtr.clrrs prcr.ogali'a tlcclarerriii si
1'rrezLrnrlia clctincrii capitalLrlLri licit al
rrri.jlorrcclol Ilnanciare la sitLratia din 0l .0l.2012.
Suplirllentar cclor tttenf ioltatc. in lirnclamentarca perioaclci
6c coptrol clcterminatc" ,Lr ,tai
devrct.t]c clc arlLtl 2012 cstc;i liiptLrl cir. abia la irrccpLrtr.rl
anr,rlr,ri 2012.s-a adoptat qi pLrblicat in
Illonitorttl olrcial al ItM. lcgca cLr privirc la (lonrisia Na!ionalii cic Inlcgritate.
orllan cgl1pctert i,
Vcclc|ca apliciil'ii prct'tlgittivclor clc contlol al cicclaratiilor
cLr privirc la i,cnituri si propr.icl,te cit
5i tr Lrrror lcgir-nur.i .jLrr.idicc al'crcrrte accstuia,
I)otrivit inlirrnratiilor. clin Iicgistr.Lrl clc Stat al Popr"rlafiei, 'lurcan Ion
este !, insa
potrivit Ilcgistr.Lrlui clc Stat al I)opula!ici. pinir la 26.10.201 2
a avut la intrefinere copilul minor

Avancl la bwit ccle cl-tt-tn1atc. inspectorLrl dc integritarc a cl'cctgat

controlul avcrii SI
intereselor personale in privinta lui 'J-urcan Ion pentru perioada
01.01.201 2 _ 20.12.201g si lll
,.-
plivinla rlnci
l.rcntnr perioacla 0I .0I .2012 2(r. I 0.201 2
LLrarlcl act dc;lct'ioacla clcctuarii controlLrlui avcrii
si intcrcsclor pcrsonal c (01.01.2012^
'?0 12')019) itl PI'it'illtit liti 'l Lrrcan Ion. inspectunrl cle intcgritatc a
stabilit caclrul ,ormativ
rclcvanl aplicarii in tinrp u n()rnte lor le.galc.
A;aclar. perrtrut I'rct'ioacla 01.01.201?-^31.07.201(r^ potrivit
art.2 clirr Lcgca ttr. 126412002
;rriVillcl clcclararcit si corltt'olltl vcnilulilol qi al proprictaIii pcrsoarrcl6r cLr lirnclii
clc clerrrritate
pLrblica' iLrclcciitoIilor. lll'octlr(tt'ilor. lirnctionarilor pLrblici
qi a unur pcrsoanc cLr lirrctii clc
ctrrrtlrtcct'c (lrb|ogatii lrl 01.08.^l0l(t). tlili:rt:tt1tr t'uditd
csrc - dil'cr.cntri iptrc pr.6prictatca d.birdita
5i VcrlilLtrilc ob{illtrtc cal'e rlcPii;;ciirc clc ccl pLr{in (r ori salariLrl nrccliLr lLrnau.oblinLrt
in pcrioacla c1c
clcclat'al'c dc ciitrc strbicctul tlcclarirrii
'l'otoclata'
;i nrcnrbrii {irnrilici 2ccstr-rin.
perttl't.t pclioada 01.0t3.201(t^26.01.2021. norr.nele
lcgale relevantc prqzdd, art.
26' 32 alin (l) 5i 3zl alin. ( l) si (2) din Lcgea nr. 13212016
cr-r privire la ALrtoritarca Na[io,ali cle
IlltcgIitittc' ('onlt'ttltrl trt'r:t'ii .1i trl inlcrc,:clor pat'.s'onttla c,on,slri
in t,cri/it:ur.au tlat,lttrcrliilrtr cla

tlt tlt'tttttiItttt.' IttthIit i.

i't 1"','r'r,r't,l cla t.'rtrtlrrtl ul ut,crii .1i ul inlarc.:,elrtr ltcr^s,onule, in,s.lteclrtrt,tl de i,lagrilule

cla rle m n i I tr t cp tr b I i t;ti ;

l)ut'u tlttltti t:t'1tt'intttt't'tt varl'tttlti 'sttt.t itt,scri,s tt ltttnt,'rttltti tft: t'atlr:t.a rtl
1tt:t..s.,ttrai .s,tt1ttt.st:

ptrblit'tt 'srrtr tle tletttttiltrlt: lttrhlic'ti.1i t,uti/trrilc oblirntla in ttcacct.5i

ltct.iouclii c,\.le o 1l(c1;1gt1/i1
,!ll2'!!!Uil!4d.yis-r.!Le!JL9!:9!r-
)-!:!!1')t!t!!!Jl!-Ur delinarect g1\c_r'ii_qLeJ:sJreJq_ugJ-L!-suJggtr
uverii urc cnrn"tor moitr.ti{ir.rrt sutr ).,-x.persoana
<,,,,, ducii ^....^-.-.. sultus,d controlului
nLt se prezintii, in lernlen de l5 zile tie la con/irntarea
recep{ioncirii inttita(iei,,sd-,y,i prezinte
1tt'tt'tclttl tlc veclet'a, in's'1t<:r-'lrtt't.tl c{a integrilttle inloc'ntc.slc utt ut-,1 clc (.on.\.1(tl(tre,
cctt.tzct.fiircl

ut'arii nr:ftr'tlifit'ttlc. l)rrr.'ri t'r:t'aplionurt'tr int,ilulir:i nt.t c.s.la r.,onfit.ltulft

lttti ,tttll clc 30 dc zilc rlc
Itt axltecliet'ctt tt.t:.srcitt, it't.:1tt:c'rrtrLtl t.la inrcgrirttrc in/,t:,tc.r,rc
ut:r111 ,1, ton.rrurttre nu,ttti cr,ltti
e'rpiruratr u l5 zila clc ltr cxltatlit:rctr trnr:i int,i/u(ii rcltcrura,
iuclifercnl cle /Ltptt.rl 4ucti u.fit,tl .s,uu
tttt t-'rtnfirntttlu rat'ep(iot7(tt'c(t int:ilulici repalttle, c(n.tz(t
fiinc{ trun.s,nti,s,ci il.r,lun(ei tle jttclac,ul[r
 cl i u,\' o t,t u t.ut t i l't t ni n o r b t n r i tr c r rt r.,t i n a.
n u t' a u,s' r t t t.t t u u r
-l'ototlati
potrivit art.2 din Lcgca nr. 133/201(r privind clcclararea averii
pcrsonalc. clil'crcn!i sLrbstanliala cste - tli.fcrenlu ce tlcpu,yars/e
;i a intercsclor
20 cla.s'nlcr,ii ntetlii lunure 1te

p t r bl i c' c, t' i cl a rl t: m n i l u t r: p t r blit ii i n tr t,, r: t: tr,y. i rc r i rtr t.l u,

1

C'ol'obol'0tlcl Iltlt'ltlclc citatc. sc rclcvit ca. cscn!a clc bazd a controlLrlui

ayerii qi intcrcselor
pcrst'rnale cstc. clc a stabili cxistcnla sau incxistcnta
clif'crcnrci sLrbstal[ialc c]intre avcrca clobArdita
5i Vcrtitltrilc oblitttrtc c'lc citrc dcclaririi ir-nprcunii cLr ,rcrrbrii lamilici.
srrbicctLrl
cotlcttbinttl/cotlctlbina Pc llarcLtrsirl cxcrcitirii nrancleilclor saLr zl
{irncriilor pLrblicc ori clc
dcninilalc publ icit 1-lcntrur acccusi
ltcr.ioaclii.
'l'otodatii"
calcLrlttl clilcl'crltci sLrbstanf ialc constrl in aprccielca nrltcpraticii
a c.r.cspLrnclcr.ii
Yirltrt'ii (t:t'hit'ulcnltrltri btina.st.',) al'crii ciobdnclirc cu vcniturilc
nctc obIinLrtc cic cdtrc sLrbicctLrl
dcclara|ii" itllprcltllil ct-t tllclrbrii Ieunilici. concLrbinLrl/concubina pc
perrcursul cxcrcitdrii
tlratrclatclol'stlLr a lirrlcliilor PLrblicc ori clc cicnrnilate publica.
altor f'r-rnc!ii Ei calitirti atribuitc la
catcgoria sLrbicc!ilor clcclat'at'ii ai,crii si intcrcsclur pclsonalc.
tinanclLr-se copt cle cjifcrcuta aclmisd
cic lcgc.
[.a calcLrlaIca dit':rcn!ci sLrbstaniialr] sc \/or lLrat in cllcLrl si chcltLriclilc.
car.c pot Ii
clcrlltltlstrtttc. csclllil ciirora conslar-r in transntitcr.ca <1r.cptr-rlrri
clc propriotatc. ;Xtscsic szru dc
lolosintii asLrllril bunulilctr (t.rt: crr:ntpltt; pro(.t.trut.e(t rla bunttri,
ittch iriercu I run.s.porI uI tr i,
ltroc'triit'i cIt_,).
Ar'0tlrl la bazzi tlorrrcle citatc. in scopLrl stabilirii cxistcntci sau
incxistcnlci dif'crc.tei
ililclite'itltrc;lroprictatca doblirrclitir;i VcnitLrIilc obtinLrtc. cat
si in scopLrl stabilirii cxistcntci saLr
illcxistcrltci clilc|cnIci strbstalllialc dinrre uvcrc <lotr0ndita si vcnitrrlilc
otrlinLrtc clc c,trc sr-rbicclLrl
clccla.d.ii I'ltl'ctttl Iotl si Ittclttbrii li,rilici accstr,ria. pc
l]arcL*sLrl cxcr.citir.ii lirncliil.r.cr.rtatc
(01'01 2012-20'12'2019). irr lenrciul prc'cclclilor
art.20 alin. (l) Iit. a)-cl);i arr. i2 alin. (3) clin
Lcgca nr' l32120l(r cLt prii'il'e la Autoritatca Na[ionalir clc
Intcgritatc, avdrrcl labaz.dsursele dc
inlbrnlatii clcclarattc pc prollria raspunclerc clc cdtre'f'urcan Ion
in clcclarafiilc salc de erverc Ei
illtct'csc llcrsollalc/dcclaratiilc cu privirc la vcnituli si proprietatc.
i.spcclorul clc integritatc a
tlcccsat t'cgistrc clc stat. a solicitat infbl'rrtalii si clocunrcr-rtc
r-rcccsarc tlcslhsLrrArii corrtrolLrlui cic la
irlstitLrtii clc drcpt ptrblic si Plivat. in baza crirtira au
Iosl stabrlitc urrritoarclc nroclillcar.i
patrinronialc rnatcrializatc 1'rrirr vcnilru.i si chc!tLricli.
Srrb illlllcriLrl Lcgii Ilr'. 126412002 privincl clcclararca
si corrtrolul
proprictiitii lle I'soarrcloI cLt lirrlctii clc de Irnitatc publicti..iuclccirlurilt)r. 'critLrril.r si al
procLr.or.ilor. IirncIionarilor
llrrblici si a rtlltll'llcl'soilllc crr lilrlctii <Jc condLrccrc (ablogalii). in rczLrlttrtLrl cxarlinrjrii
,ratcrialcl.r
itctitllltlatc Ia closarttl t.lc colltl'tll si t'cllcctitlc in tabclrrl tlc analiza
car.c cstc llar.tc corr,.rcrtii a
closat'Llltti^Perrtl'tl 1-rcl'ioatla0l0l 2012-3107.201(rsauconstatatvcrritLrr.i
invalour.cdcli4l (r10.00
lci si pl'rrp|ictatc tltlbandillt (t'urt: u int'lrr.s lotrla trtotlilictit.ila
lxrlrituortittla, iut:ltr.s.it,t,httlttrir:lila
's'luhililc)ill'itl.it.i:tlc l2'1 .i(r'{.90 Ici"ccclccnLlJ)r'csupLurcotJilcrcnliivaclir,i,scrsul
,orrrclor.
eillrt,-'.
('ollsccttl"ir'. srtb irllllct'iul Lcgilor
nr. 1321201(r cu privir.c la Ar-rtoritatca Na{ioralii dc
Ilrtcgritale si tlr' 13312016 priirincl clcclararca avcrii si
a intercsclor pcrsoralc. i, rczultatLrl
cxatllillitt'ii nlaterialclor actttl-tulate la closarr.rl clc control rcllectzrtc
;i i, tabelLrl clc analizi a
calctrleltlr cafc cstc llartc cotllptlncnt:l a closarului. pcntnr pcrioarla
01.0g.20 16-20.12.201g saLr
 corrslatat \/crritLll'i itl
valoal'c dc ? "5il 810,20 lci si avcrca clobAn6itd (c:ut.c u int.lu.s. trute
ntodilit:tirilc ptrlritnotriule, in<:ltr.s'it, chclttticlilr:,stubilitc) in valoarc de2 4l$jg2,g0
Ic-i.
C'cca cc rlparcllt. cttllrltlatirr 1-rcntt'tt anii 201(r-2019 nu cor"tstituic rt
dcf'crcnlir sLrbsta.tiala
in scnsLrl nornrclor citatc. labclrrl c'lc clcctLra'c a calcrrlelor pri'irrd'cnitLrr.ilc
'^
rcalizatc si Iloclillcilrilc Patrilttonialc suportatc dc tll 'l'Lrrcan Ior-r qi preprbr.ii
Ih,rilici ,crtr.u
ztcccit;illcrioacla" rcicsc cii. la clata rlc 0(r 0i.2017. conlbrnr calcLrle lor cl'ectuate.'l'urcan
Ion pLrtca
ciislrLtrrc clc ccotror]]ii in nrirrinrc cJc 810 034.90 lei, ins[. la accca;i
clard (06 03.201] clepunc
dcclaratia clc itvcrc;i irltelcsc pcrsonalc, unclc la capitolr-rl clc rigoarc
din cleclara\ie. V. Actit,c
.finunc'itrt'c it't lurri 's'i/,s'trtr it't.s'lriiinrilutc, lit. ('. llt.rnterur in monet.fui nulionulci s.i/.s.utt iu t,ulrlci
'slt'tiind c''ura clcltii,:c.l'l( .\'tttr:(t cle l5 ,s'ulurii ntaclii pc (.('otlotiiic ,s'i t.,ttt.c tttt
fitt,c ,bicc,lt,rl ttn.r.

irldica zcro IlLllllclal'. ccca cc cvclttuitl rezLrltir cir. acclc rcsllrsc aLr ktst
cpuizatc pc ntocliliciiri
llatIitllotlialc (chcltLricli) cc rtLr au lbst ollcial iurcgistratc la organclc c9r-r-rpctcntc or asc,rcuca
ctltlclitiollal'c rlici ItLt a Itlst I-tcccsat'i. si rcspectiv la clata clcpr-rnerii clcclara!iei
clc a,ere;i intcrcse
pcrsonalc Pe llro1'rri:t riisl-rLtnclct'c din 0(r.03.2017.'l'Lrrcan Ion clispr,rnea
6c nti.jloacc Ilrarrciarc in
nLilrcra| in cLrantunr nrai nric dc 84 000"00 lci (/.i,0.j600).
SLtlllilltctltltl'. itl vcclcl'ca ccrcctirrii anrplc si nrLrltiasl'reclualc a cclor
clcscr.isc. inspcctol.,l
clc irltcgritatc la 2(r.07 20,11 i^a solicirat lLri l'urcan Ion rrr.nritoarclc:
itt c'rtttlc.tltrl t'arilicirt'iic'ot't:r.'liltrtlinii, plt:nitttclinii.ti ttarirlit.itiilii in/itrntutiilrt.t.eflcc,tuta
itt
dar''luruliila tlc rtt't:t't?,f i it'tlttt'c.s'e par.s'onul<: ulc c{ltti 'lltr.r,un lon, in
confitrmilulc cu url. utin. (t)
./
lit' d) din l'c,qau nr. t.J3i20l6 pt'it,ind t./at-'lurut'cu ut't:r'ii itrlcr.a.s'elor pcr.\'on(tlc, ,s'i ccr re.\.pc(,rt.to.\,
's'ri-ttti c'rtntunir-'ttli tlc r-'t: .s'trtttu c/l 'l't.rrcun lon lu c/ulu tlcpt.rncrii
tlc bttni in nt/tilcrLt' u cli.s:ptr,s,
dec'luruliilrtt' clc ut'arc .5i ittlcra.\'c pct',\'on(rla ulc l)t,.s.,
;tanlt'tt uutrl 2016-20 t9 (ntui cxut.,l ltt
06 03 2!)l'i' l9 03')01'\; 29 03 2019
';i 09.01 202q, rn,dnd in t,cclt:t'a r.'ri lxttt.it'it tlat,lut.utiil.t.
.\' i,',\'u ti I t,u i nti ".
tt i n t'u I ttI .s'

Titloclulri, itt t-'ttnle.rltrl ntulct'iulultri

.ftrnuli.;lit.,ittliltrlul "('u,s,u cle' ntilioune u unui fo.s.l
t'it't:mini.s'rru llAl , L'ct't't:.s:1'tcc'ltto,s..ta
lirrnizuli in/itrntulii t,eridic.a.l.i clcpl inc, ultituruta clc
it,r,s'ti./ictrtiva c'u ltrit,it't: lu .\'tu1lu int,a.s.lilici a.fi:t:ltrula in c,sn.s.lt.tr<.,liu t'Lt.tt'i
ntL'ttl i()n(tlL' ti
imbtrndlitlit'au trt't',slaitt (t'onfitt'nt 1to:elrtr clin mulcritrlttl
ltylrrli.s.tir,).
Asaclar'^ la 0i'08.-102 I crt rtr' (r8(r I a Iirst inlcgistrat riispr-rnsul
cllLri l Lrrcan I6r.r carc
nlctlliotlcazit cii irl 1-rcl'ioacla 200-5-2021 a cxccutat nrzri n-trltc lLrcrirri
clc clcrrolar-c. rcconstr.Lrctic.
t'cpat'atic cltrcntii" clc ingri.iit'c si cotrscrvilrc zi inrobilelor
clc{irrr-rtc cLr lbrtc proprii qi cu a.jLrtorLrl
plictcnilor.
'l'otodata.
cll 'l'Lrrcan Ioli tl-tctttioncztzii cri nu a inclicar nLulerar la
capitolelc dc rigoare di.
I)ccla|atiilc' dc averc si intcrcsc pcrsonalc pcntru anii 20 l7-2019
clcoerrccc clispLrrca clc su,c
ncirrscr-nnatc clc bani si nu avca cc inclica.
Asaclar. itlspccttll'Ltl dc irttcglittilc a aclnris si cll 'f'Lrrcan I6n
a copllrnrat cti cc.rouriilc in
v'iiltrarc dc 810 034.90 lci clirt clata clc 0(r.03.20 l7 (cluru clcpt,rnerii
clat,lctrcrtiei cle uvara .yi irtara.;c
par'sttnula). dar si iilte ccoltotrtii clin clata clc 19.03.2018 (clutu
deptrnu.ii cleclut.cttiai cle ut,cre ;,i
inlara's( par's'rtttulc), carc t'cicsc clin tabclLrl clc cl'cclLrarc a calculclorsicarc
nu e*r,r-rtr_rt ll corstatatc
d|cllt chcltLricli prirr cJoct-tr-t-tct'ttc ollcialc. aLr lbst cpLrizatc pc constrlrctia
si inrbLr,itatirca casci
litbLrltrasc cc ligttrcazi itl ittvcstigalia.iLrrnalisticir" cc a
st.rt lulttrt,upgtci clc scsizarc cji, ollciLr.
ill accttsla orditlc tlc irJei. avantl irr vcdcrc ca la 11.02.2019.'l'ur.can Ion achizili.rcazi
rutrtontobilrrl rlc ntorlcl Sliocla I(ocliacl a/l'l0l9.
irr valoarc clc
 587 000,00 lei, dar gi faptul cd la acea data. conlbrnr tabelului de efectuare
a calculelor. se atestd
cd cll 'furcan Ion a dispr-rs dc nriiloacc bdneqti ce nu puteau depaqi suma de
197 1g3,g0 lei.
acttralizdncl calcLrlcle eI'cctuatc, reicqincl din clcbitarea patrinroniului 'l'urcan
Ion me,tionati,
rzulle_q_d!_e"!s.l1!lrr.!r-4u11_e_dqjgg_LlL2g_ler iqts:purruril_e_ Iealuatqj1_cllel-tur_qlle ruLo-{alq
La*dat_a -d,e_] \
-Q? .Lwg.
SLrntclc cnuntatc dcriva clin clocrrnrcntcle si inlbrnraliilc obtinutc la closanrl de conlrol si
CAI'C rcl'lcctatc in tabclul clc
sr-rnt clcctLrarc a calculclor gcncratc clin rroclillciirilc patr.inronialc alc
tlltrr I'Lrrcan Ion.
SLrbsicliar in Vcclct'cA vcrillcitlii corcctiturlinii si plcnitrrrlinii infirr.nratiilor
rcllcctatc ip
rlecllrllrtiilc clc lri ere si itllcrcsc llcrsollitlc. plcrioacla clc contlol. insl"rcclorLrl clc intcgritatc
1-tcntru
aleslii urrlitoarelc:
in clccltrrtrlitr t:tr prit'irc ltr t,eniltu'i .s'i propriclulc u lLri 'l'trrcun Ion tli4
Il,Q,/,2qt6 in
r''rtnlruclit'lie (-'tt (tt'1. l ctlin. (t)lit. a) Legii nr.
./) ul 1261/2002 prit,incl clec,lurcu.cu.s,i crrtr.rlul

fit's'l t'0tt.s'lttlttlt: ttt'ttttilottrale L'ilt'(!nla.si nc(ont..ot.dttnla;

ICrtnfitt'ttt infitrttttrtit'i fttt'tti:trtt: clc,1gt:uriu,\crt,it.,ii ptrblic,c L,tt t1r../g7(t clin t0.06.2021,
nu
,rylnit.,it'ttllt:t,t:ttttflttlilt1lrtlpricltttccttllt,ti7.t'trt.,ttnltltl,t,tr.cttclu,s,lrctlr^ii

in tlct'ltrrtrlirt tlc c^'art:,si intat't:.se pr:t',s'onula u ltri 'l'trr.t.,un lon tlin (16 03 2t)17;i
23.11.2017
tn r;ortlrrrtlir,'lia (tt ru't. ./ ulin. ( l) lit. tt) l) ul l.ttgii l3J,t20l6 prit,incl claclrrrtrt.t:u
crt,ar.ii .:.i u

fCttttfitrnt irt/itrtntrlit:i,fitt'niztrtt,tla.,1,qt:ttriu,\ct.t,it,ii l,trblit,a (.'tt nr ./,\76 t./i, t0.06.2()21,,t.t

,rylnit-'itttllct.t:tlttflctlitt1lt.tlpricl(tlc(tdll,ti.l't,tt.cctnItln,nr,cct,clu's'|rctlIii

in tlt:c'lttrtrlitr t.lt: ctt'cra .yi inlara,sa ltcr.sonule u ltri 'l'trr.c,un l0n tlin tg.03.20
tt in c,ottlr.uclic,lia
L't't (trl '/ ulin' (l) lit tr) - l) ul t,agii l3-Ji20l6
1tt'it,intl dcc'lcrrr.rrau cn,arii ,1i u inrare.s,elor. 1t<tr.,s.onctle,
da i:ilt't: itt.s:1tcc'lrtt' tttt.fit.st L'otl.\'l(tl(tlc
t.rnttilottrt:la cttt.t:nlc ,5'i necottc,ot.tlunlc;
ECttttfitt'trt ittfitrmtrlit:i firt'tti:utr: clt: Agcnriu,\ct.t,ic,ii Irtrblit:c (:t,t t,tr.-/g76 clin
t0.06.202t. ntr
,ryl.nicittnlerenuflu|tnproprietq|eacl'lttifurcanlcln'nr,cctcla,stralIii
in clet'ltrt'trlitr tn'ttrc ,f i ittl(rt:.s't: 1tt:t'.s'onul<: tt ltri 'l'trt.t,un lon r.lin 2g.03 20 t 9 in
t.la
t-,ttttlrutlic,lic
t'rr trrl''/ trlin (l)lit u) - l)rrl l.agii l3-i/20t6 prit,ind clat'lrrrurau rn,arii .si u inrcrtt,s.alot.
ltcr.s.rtnrrla,
tlc cdlt't itt,s:pt:t-'lttt'tttt fit.sl t'on.s'lttlttlt: ttt'ntiilout'r:la (.,(trctl!(/,5i ncc,ottt;gt.t1ttnla;
fCrtnfitrm irtlitrmtrlit:i firt'ni:rrtc tlc,,lgenliu,\et'yit'ii ptrblic'c (.,u tu.../,\76 di, t0 06 202I.,tt

ICttrtfitt'ttt ittfttrnulici ftrt'ni:trlc tlc /,qanriu.\'art,it;ii Irublit-,a L,u nt.. -/,\,,6 r.lirt 10.06,2021. ntt
':l;ii;,Ytrt vanittrl tn t'rrlrttrt'c cla l9.i 000,00 lci t.lirr in.s'trr-rinctrcu utrttntrl.siltrlt.ri I)uciu L.gun,
ICttttfitrnt infitt'rtttrlici fi.rrnizula cle,lgcnricr ,\crttit:ii pttltlic'c
ct.t nt.../g76 clin t0.06.2021,,t.r
,wtlyt:tlilltlinl,ttltlttret,lel85000,00laidinitl,s'lt.ciitlttt.ettttttltltlltlllilultti[ltttlgcllrlver,
 wtlnicit'ln.lercnuflcltinpropri,elctlectdltti!.rtrconlon,nr.cclr10,stralIii
Astl'cl.potrivitdispozitiiloralt,32alin.(6) Lcgca rtr.132l10l(rcLr privir.claANI,
incrzul
ftMnscrlseln
de!,9!qt,_de_gye-f9_,UJ4el_ete-lZq;_tlttale ori $e e9t1.\t9!.td^ctierc_Ale.tLlbrlgnt,Lle*latre.-y_elliturile_

Ittslifit'trt't'tr trc'c's'lai cli.fct'cnlc,fi ttrc obligttliu clc u o int,ilu

ltcult,t,t u [)t.czcpl(t ,t1 prrL,/ dc yedct.t:.
I)ritl clctllcrsltl tlr. 04-10/52-57 din l(t.0().2021. '['Lrrcan Ion a Ibst
invitat sir ,rczi,tc
inlirrlllatii si iLrstilicativc Pt'ivincl crrentuala cliltrcn{a substanIiali in
nriiri,re cle apr,xi.rativ 400
000'00 lci stabilila clc citrc iltspectorLrl de intcgritalc intrc
a'crca dobdnclita;i vcniturilc realizatc
pclltrLl llerioacla atlrtlLti 2019. clar si pcntlu a clcl'rr.rnc
1-rLrnclLrl dc vcrJerc (explicatii in scris) aslrprzl
inlilrrllatiiltlt' ncrcllccliltc silLr lcllcclatc cronilt in dcclaratiilc rrcnlionilte
sLlpr.il.
itr cotlsccitl!a' ltr 28.0().2021 clt Irr.glzll. a lost inrcgistrat prurctr.rl
clc vcclcrc (cxplicatia)
dlLri 'l'Llrcarl Iolt citt'c itl I'aptlrl cU c\/cntLlitla dilcrcnlri srrbstatrtialrl
intr.c aVcrca clobinclita si
Vcllitttrilc rciilizatc pctllt'rt acccasi pcrioacla. nrcntioncazir cloar'{irptLrl
ci pcnlru anii 20ltt-2019 a
lll'octllat si Vatlcittt ctlllsecltlirr nlni Ittltltc Ili.iloace <1e trar-rsport. din czrrc uLl a ob[irut
creslcr.c clc

I{aPortat la carcnlclc;i lipsLrrilc clin clcclaraliile clc avcrc

si intcres pcrsonale.'l-urczrn Iorr
tllotivcttzi ca abia lii rcccpIiollarca prurctLr]ui clc vcclcre cnuntart
si-a dat st:sma dcsprc clc. astl'cl.
acclc carctltc aLl lirst adltttsc dirr grc;cali lirii a a\/ca \/rco
intcntic in accst scrs.,,

('u privire
r \.'|rL la plcnituclinca si col-ccUlLlcllltca
'Icr I/rrrrrtLrLrrrrLiLt ll cor.cc tnlot'ntaIttlor din dcclaraliitc c.lc zrrrcrc si
illtcrcsc llcrstlllttlc. irlspcctttl'Ltl
rr')l/uL!\'r Lrr (.ru
dc rrrtullr
intcglitati-'rcnrarc.i cir llllofllla{ltlC
lL.tLc rcllllll'CA Ctl pc-6ccl:rratc St.lLl
inlornraliilc pC-rJCCIafatC sau Cilf.
carc aLr IbSt
Ibst
r'lcclarittc crorlat rlLr inllLrctltcazli itt Irici o nreisuri obicctrrl
contxllrrlui. nrai rlLrlt ca atdt
atat surlclc
sLrr.rr:ic
ero,nat sturt ncinscnmatc. in accasrri or.ciirrc cle iclci
]]::f:]::illt ;'1u -llclarate' sc acccprzi
cxpl icati i lc sr-rbicctLrI Lri control Lrlui.
('Lr priYi|c la pl'czctltitrca inlbnratiilol
si jLrslillcatii,clor pr.ii,incl c'c11r-r,la clil-crc,1a
sttbstltntiali stabilitir tlc ciitrc itrsl-rcctorul clc intcgriratc
intrc avcr.ci'l cloblincJitir si r,,cnitr-rrilc
|calizatc pclltrit acccitsi 1.rcl'ioacla. in i,cclcrca.lLrstiliciirii
clisponibilitdlilor financiarc altclc clcclir
ccle stabilitc cii Lll'lllari: a consulliirii sistentr.rlLri inlitrrllalional
autor-nzrtizat al Scrviciirlui fiscal
c'le Stat;i al (lasei Nafiollalc c1c AsigLrrari Socialc
clit qi a ciocr-rnrentclor qi inlor,raliilor prirritc
clc Ia irlstitLrtiilc llnancialc clin Iicpublica Molcjova.
Agcn!ia Scrvicii pgblice. Ser'iciLrl Iriscal cJc
Stat si altor ctltltllarlii si socictitli clc t.lrcPt pLrblic si
1'rrivtr1.'r'ulcap Iop.r-r n,r.czcrtat.inric
ittliitgiittll'itl Vcclct'clt.j trstilicirIii nri.j loacclor llnanciarc cc aLr stat la bazlr
cfi:ctuiir.ii nroclilrcari lor
llatritllollialc cc i-ltl Qcllcr.lt irt llrtal dilcrcnta sLrbstantiali in acccp!iunca,o*rei prerrrizutc
['cgca llt" l33l2o I (r priVillcl clcclitt'arca avc'ii si a intclcse lor.
i,
pcrsonalc. ur inspeclorLrl clc
intcgritatc a Ir-tat irl calctrl loatc rrcnitrrrilc oblinLrtc cle dl 'l'urcan
Ion. inclusirr,cclc cc au
lost gcrleratc ciin itlslt'itinarczt cronologicli ii autorlotrilclor 'crituri
salc. si oricur,. i, llral rczulti.
dil,:rcnlti sLrbstantiulii irt r,,alriar.c tlc -ltj9 g l 1"20 lci.
itr sctlst.ti cclt't' L'1r111)[irte . inspecloIu]!!' ]r!Legilil1c
al-cgal cir.. asupra clisponibilitlrilor
1jrrarlciareccauservitsursclaprocurareaautonrobiluIrriden-rocJelSkodao"o,,o"ffii
,invaloarede587000,00lei,.lurcanIonnuapututprezenta
 .jtrstilicatiYc Vcritabilc crt pt'ivirc la pro'cnicrrta. lcgalitzrtca si sLrr.sclc c1c vcpit,sLrpril rni.jl.acclor
Ilnanciarc.
itl conclrrzic. itls;.rccttlt'Lrl dc inlcgIitarc a c['cctLrat calcrrlr.rl priVinclstabilirca cliltrcn!ciintrc

si aVcrca dobanditii rlc l'Lrr.carr lon (t,ttt.t,tr ittt,ltt,s, lotrlt,ntotlilit,tit.ilt,pttlt.intonitrlt:.

ittr:ltt,s.it,
Ihclttriclrlc 'sttrhililcl^ llc Plll'cr.lt'sttl tlctinclii lLrrrctiilur rlr: r,iccnrinislr.Lr
al Alirccr.ilor. Irtcrrc si
1rt'cscditltc al t'ltiotlrtltti ('r'itrlcni (ttt:r'iouLltr 01.0,\.)0t6.20.12.20191^ astl'cl^ irt rczLrltatul
cxettllitllil'ii irl itrlstttllblLt rt Itlatcriitlclor acr-rr-nLrlate la rioserrul dc
contxrl qi rcllccratc in tatrc]Lrl clc
atlalizii cal'c cstc p.irtc colllptlttctlt:i a closarurlLri cic control. a coustatat
o ciil'crcnta sLrbstantialir i,
nrairinrc dc 389 8l1,20 lei.
l)otrivit Ilotrirarii clc Guvct'tt nr.21 clin 18.01.2019. pcntru anul 2019 a fost
aprobar
cttitl-ttt"tt.nttlsalaritrltri IlccliLtl lLrnar pc cconornic in ntiirinrc cle 6 975 Ici.
Astl'cl' s-a constittu cii diltlcttta dc 3tl9 tll l120 Iei intrc averea clob6nclita (inc,ltt.s.it,
truta
(hcltLriclilc L'a utt fit.:l t'rtrt,slttlula) in tinrpul cxerciririi
lirncliilor clc vicc,i.ist*r al Alacerilor
Itttcrtle si prcscdilllc al t'itiortLrlLri CliLrlcni si vcnitrrrile oblinutc
'f'r'tt'cittl in acceasi pcrioadd cic catrc
Iotl cste lttla sttbstanfiala in acccp!iunca ar1.2 clin I.cgcLr rtr.. li.l/2016
prirrirrci clcclarareir
avcrii ;i lt itltcrcsclor ;lcrsotlzrlc. dcoarccc cicpaqcqtc 20 salarii mcclii
lunarc pc ccorlorr ic (r,ttrl
201 9 20't'6 975 lci t 39 500 lai.
AstlL'l' itr lcrrlcirtl art' 34 alirt. (l)din Lcgea l32l2ol6 cLr priyir.c
la Ar-rtor.itatca Nationalzi
clc Illtcgritatc. ttt'lllarc a clcctualii calcLrlclor privind stabilirca
clilcrcnlci srrbstan{ialc. r-czultri o
clr lqt! ! Lir_ s Lt b i Liut t i li,r i4
iqliils ql,t .l 89_ ti I !,? q b i
p1
'r
itl collsccitrlii. Potrii'it art. i-5 alin. (4) ciin l,cgca l32l20l(r cLr
lrrivirc la ALrtor.itatca
Na!ionalir de IIllcg|italc- itt r:trzrtl in cut'c prin uc'lt.rl dc c'on,s'lcrlure.\' (t
.stubilit axi.s,lenlu tr,ci uveri

Aulorilulctt 's'ttlir:ilti ttltliCrtt'ctr t.rnor md.st.tt'i ck: u,tigurut.a pe yterioctclu

exuntintirii c,ut.tzei c,iyile.
l)otriVil art.23 alin. (7) clin Lcgca nr. 133/2016 privincl clcclararrcii
er'crii si a intcrcsclor
;lcrsotritlc' itt t'tr:trl in c'rtt't: pet',\'o(u'tu ntr mui ot.'ttltti o.fitnr,(ia
ltttltlic'ii.sctt.r c{c clc,tnilulc ltttblicri lu
tlulu t'rtn':lttlurii trttat'ii ncltr,sli/it'ule, u,s'ldrii cle inc'ontltutibililulc
or.i tt c,rnflic,/r.rlui clc inl..e,s,a.
ittlcrtlir-'litrda 3 uni 's'c trplic'ti ltrtlrit'il lagii, clc lu clulu lu t'urr:
u t'tiltu,s'clcfinitit,ur-,ltrl tlc crn.'lcrlur.c

c'tci's'lttttlrr trvcrii ncf tr.:'lifi(rrlt:, rt .sliiriiclc inContltcrlibililtrtc or.i u t:onflic,lt.rlt.ri

'l'trtoclati. tle inlare,r.a.
llotl'iVit risllrrnsrrlLri Agcntici ScrVicii I)ublicc cLl nf . (r 147 clin 16.01 .2021 .
'l'Ltt'ct.ttl
Iorl a ilrstt'iiitlat bLtnrtl irnobil cc a ligtrrar drcpr obicct al
irrvcstigaf ici.jLrrnalisticc sr cc a
stat la baza irlifrcl'ii PlczctttLtlLti contl1rl cuntla sLrnrci
clc 2 000 000.00 lci. in accst scrs, avancl i,
t'cclcrc cir ilnobilLrl crlttllfat a lbst cloblinclit contra ur-rci sr-rrrrc
dc bani nrult,r,i ,-rici. ias,cctorul
clc irrtcgritatc cotlstati Ilcccsitatczi cle a scsiza
ScrviciLrl Iriscal clc Stat pentru cxnrrinarca lirptclor
clcscrisc.
SLrtrsicliar" aVliI]cl ill 20.12.2019. cll 'l'r,rrcal I.n rru r-niii arc calitatca
vcclerc cii. ittcep0nci cLr
clc sLrbicct al clcclal'a|ii ai'ct'ii si irttcrcsclor pclsonalc pi
rcspcctii,nLrarc lcccs la SIA c-lrtcgritatc
pclltl't'l a dclltttlc ct-t tlt'icc tctttci dccluratii clc avcrc qi
intcrcsc pcr.s6palc i, Ibr.rral clectr..r-ric.
itlsllccltlt'ttl dc itltcgriti]tc irllatLrrii ncccsilatca aplicirii prcrogatirrclor;lrevizr-r1c
la art.5 alin. (5r)
clill ['egca Ilr. 133/2016 privincl tlcclararca avcrii si a intcrcsclor
pcrsspalc.
'l'otoclatir.
ILrdrlcl irl corlsidct'ti1ic cii in cacJnrl controlului
nvcrii ;i iptcrcsclor perso,alc au
lbst solicittrte inlbrrllatii dc la toatc sursclc clc vcnil stabilite.
cLurl iir. ll sur.sclc clc irclicatc
'cri1
 Pe propria Iilslllttlclcrc clc ciitrc-l'urcan Ion in dcclarafiilc salc clc avcrc;i intcrcsc pcrsoriilc
Ei
st-tl'sclc clc Vctrit inclicatc in llsclc clc vcrillcarc a obligaliunilor liscale
alc SIA al Servici,lLri Iiiscal
cle Stat. ;lrccr-tttl si firpttrl ci subiectr.rl controlulLri nu a pLrtut prezcnta.jLrstilicativc
(actc
conllrtllatiVc clc prorrcnicnIa) privind disponibilitirfile linanciarc cc sr-rr.rt
copstatate ca clilLrcnIa
itltre VcllilLtrilc salc irl raport cLrche lttriclilc salc pcntnracccarsi pcrioacla.
inspcctorulde irtcgrit,tc

ncjLrstilical.
I)ill accste t'atitltttitl'tclltc. irl confrtrntitatc cLr ltrcvcdcrilc art. 13. i4 alin. (l) ar1.35
alin.
(4) din l,cgca l32l20l(r cLr privirc Ia ANI si alt. 5 alin. (-5r)
$i urt.23 alin. (,5-7) di, Lcgca rrr.
I3l/201(r llriVirld clcclararcit at'cl'ii si a inlclcsclor'l"rcrsonalc. ins;rcctor.Lrl
dc intcgritatc.-

I)[]C'll)li:
I' Sc collslitlli ililclclrlir sLrtlslarttialii si clctrncrca uvcriicLl citrilctcr
nc-iustillcal. in,riu.ir-rc clc
389 811"20 Iei' clilcl'erltl'1 cc lt lirst coltslalatzi intrc avcrca clobrindira
si vcniturilc ob{inLrtc pc.trLr
tucccasi pcrioacla tlc ciitr.c 'l Lrr.calt Iou.
2' Sc tratlstllitc.lll'czclltii cattzi in instan!a clc.iLrclccatii con'rpctcntir
sprc cxarlirarc in
clispLutclii conIlscarii avcr.ii nc.justilica1c. 'cclcrca
3' Sc dccacle. cll 'l'ttlcart
Iotl clin drcptul clc a cxcrcita o lirnctic pgblicii situ. Iir,ctie clc
clcltltlitittc lltrblicri- 1'rc o l-lcl'ioadi clc i ani dc la clala in calc dlui 'l'Lrrcan
Io, isc rr.r c,r.rstata i,
totalitatc sau in lrat'tc al'r:t'c ncjLrstilicatir printr'-o llotirrarc.luclcciitor.ctrscd
<.lcllnitiva.
1' Sc itlsct'ic r.ll 'l'Ltrcan Iorl ilr RcgisrrLrl dc stat al persoanclor
carc au interclictic c1c a oc,,,
o lirnctie pLrblicii sitt-t dc dclrnitatc pLrblici. cJc la clata in carc cllLri 'f'Lrrcap
Iop i se va constata i,
Iotalitatc salt itl partc arrct'c Irc'iLrstilicatri printr-o I lotirarc.jLrclccitor.criscii
dellnitivi.
5' Sc at]Ltcc lil ct.ttlostill!a ltri -l'Lrl'can Ion actul dc constatarc si sc inforrlcazii clcsprc
clrcptLrl
dc a-l corltcsta itl tcrrllcll dc l-s zile'clc Iu pt'inrirca uccslLria.
in instanta clc contcrci.s aclrrir-ristratir,.
.lLtclccittol'ia ('lli;irliiLr (scclirrl I{iscani). MI)-2068. rrrLrn.
Chisinir-r. str. Kicr,.
-1.

Inspector superior de integritate

al Inspectoratului de Integritate
Ion CREIIJ