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ACT DE CONSTATARE
nr.32l/17
mun. ChiEiniu 30 septembrie 2021

Inspector sLtpcrior de integritate al Inspcctoratulr-ri dc Integritate al Autoritatii Nationale clc

Irltcglitate. Atlclrian Irlr'l'lrSCtJ. cxarninAnd ntatcrialclc dosarulr-ri de controI al avcrii si
intercse lor nale, initial in privin[a cllui P tscr-rrla-
Ac1.j r-rnct al Procurorulr,ri General
irr lcrncirtl alt. 35 clin Lcgca nr. 1321201(r cLr privire la Autoritatca Nationald c1c Intcgritate. zi
irrtocnrit prczculul act dc constalare. prin ear.c.

('o \ S'l',\'l'A:
La 23 dccctlrbric 20I9 in caclrLrl ALrtoritalii Nalionalc clc Intcgritate (in csptirltura
tlulrtt'ilttlr:) a lost irlrcgistl'atzi scsizarczr nr.7374 carc la 0i ianuaric 2020^ irr conlorn-ritatc cLr
1'rrcVcclcIilc at'l. l0 clin [.cgca rtr.132/201(t r.'tr 1tt'it,ira ltt Atrlorilulr:u i\itrlisnulu clc lnla.qrilutc. tr
lirst lcpar'lizttti alcatot'iu 1'rriu sistcnrul clcctrurric clc tlistribuirc a scsizir.ilsr.
l)otl'iVit scsizarii. til [ltrsllrlt I'o1-ror'. r\cliturct al I)r'ocuxrlLrlLti (icpg'al. ip titatli uctiyitatcir
prolisionali cstc Icgatir clc clolttcnit-rl pLrblic. Ilcspcctir,. toatit a\/crcA r[tbapdits t]c [lusla, I).po'
al'trcbLli szl aibir sot'gitttc irt pli'i1i salalialc/pLrblicc.'['otoc]ati'r. ptcr-rtiencazri autorLrl sesizirii ci i,
tLltllc cllLlllturilc clirl prcsit. ii pcnlitc si prcsupunri ci Procurorurl Gcneral Acl.jgpcl lLr-rslal popo,
il tlvllt si altc vetlitltri (ne'iurstilicatc), dccit cclc dcclaratc, a cirror existeptd estc probata pri,
chcltLriclilc dcclaratc (intobilc. ar.tl.on.robilc, nrclale prcfioase" colcclii cle arta ctc.) carc pc
parcursul tlltrndirtLtlr.ri sir,r (dc lirpt pcntru intrcaga pcrioacla clc 1-rur1ci ar-r cxistat ntoclillcari
)
;latrinlonialc sct-tlrlilrcativc. Itcst-tstit-tt-ttc clc volun-rt.rl i,cnitLrlilor clcclaratc. 'l'otocjata^ clin analiza
ct'tllLttici sitLratic patritlloltialc asa cLrnr.l lbst;rlczcntati in clcclaratiilc clc yclit/clcclaratiilc clc
aYerc si itltcrcsc llcrsoitnlc. sc llare cI accsta aplica lactica ceirusclul un lant clc opcraliuni
inlobiliarc ;i rllobiliarc. pt:ntrlr a .jr-rstilica valoare bunulr:i Ilnal (irrobil sar,r ar-rtontobil)
actlllcrindu-sc ctl it.l't1lt'rttltt-ttttri pr'1e'rnre'n lung lira clobincld, lr-rate dc la persotrnc apropitrtc.
l.a ll ianrtairic 2020. conlbrlr proccsului vcrbal clc inilicrc a coptrolllni. ip tc,eiul
;rrcvcclcrilol'art'3ldirll,egcartr. l32l2}l6cuprivirclaAutoritatciiNafionaliiclclptcgritatc.i,
plivirlta cll I)olltlv I{Lrslart. a {bst iniliat conlrolr,rl avcrii si intcrcsclor;lcrsopalc.
I)t'itl scl'isozlrca llr. 04 171139 din 20 ianLraric 2020" r'ccepf ionatii la clata clc 2i ianLrzrrie 2020
cll [lr-rslarl [)opov a 1os1 ittlitltttat t.lcsprc inilicrca in privinla sa ii controlplLri averii qi intcresclor
;rct'strtralc;i clcsprc drcptLrrilc previizLrtc Ia art. 33 ciin Lcgezr nr.132l2Ol6 cr-r privire la Ar-rtoritatca
Nationalii cic Irrtegritatc.
Ptrtrivil ar1' 32" alin. I clin l,cgea nr. 13212016 cr.r privirc la Agtoritatea Nationala cic
Irrtcgritatc. in ltrrtc'c's'ttl cla conlrol ul uttct'ii ;i ul inlarc,sclor pcr.s'onule, in,s,J-ter:lrtrt.rl cle inlcgrilttlc

de c{e m n i t 4r I c 1n,r b I i t'u.

Astl'cl. irl caclrLtl corllrolulLri avelii si intcrcsclor pclsorralc, in scopul stabilirii pcrioaclci clc
Vcrillcarc. ar"r lbst col-tsultatc inlirrnratii qi clocunrcnte carc atestd dc!incrca calilatii 6e sLrbicct
al
 declararii avcrii intcresclor personalc. pro,azutc la zrrt.3 alirr. (l) clin Legea nr, ljj/201(r
;i
privinc'l clcclzrrarcei avcrii si intcrcsclor pcrsonalc.
c'onlirrm. rzlspLrnsuIui Procuratnrii Gcrrcralc a RcpLrbIicii Molclova irtregistrat in cac'lrul
ALrtoritirlii Naf ionalc clc Intcgritatc la 07 [cbruaric 2020 cr_r nr. 805 s-a constatat. ci dl Popov
RLrslan activcazd in caclrLrl Procr-rlaturii ItepLrblicii Molclova ciin data cJc 04.09.1 997. in
prcze nt
cxcrcitand lirnctia clc ad.junct al procLrr.urLrlui gcncral.
I)otrivit arlcxci tiin Lcgca nr. 199 din l(r iLrlrc 2010 cLr privirc la statLrtul pcrsonrclor cu
lirrrctii clc clcl-tlllilatc llLrblicir^ Proc'rrrot'c,s'la pcr,sourtii ctr.fitnt'lie tlc d,tt,ilutc pttblicu.
(ltrrrlbrrr art.3 alirr. (l) li1. a) din Lcgca nr. 12(t412002 privincl
c'leclararca qi controlr.rl
r"crliturilor';i al proprictirlii ltcrsoitnclor cu lirnctii clc clen.rnitate pLrblicd..luclccatorilor,
procttrorilor. lirnclionarilor publici ;i a unor pcrsoane cu lirncfii dc conducerc (abrogati)
Ei art. 3
alin. (l)lit. a) clin Lcgca 13312016 privincl declararca averii intcreselo, pei.orJ.. ill'popnu
;i
I{Ltslall. t/clintind /trttt'lic tla tlatnnilulc ptrblir:ti
ltrct,irztrtri in uncxu lu l,cgatirtr. 199 tlin l6 it,tlic
2010 c'tr 1tt'it'ira ltr ,sltrltrltrl ltat'.sorrnalor t'tr fitnc'lii da clt:ntnituta ptrblic,u, cstc sLrbicct al
clcclarar.ii
avcrii $i intcrcsclor' ltcr.sonalc.
('otrlbrtll. art.32. alin.2 clirr Lcgca nr. 13212016 cu privirc la
Autoritatca Naliopali clc

ntcntbrilor clc /ilmilicsutr c'onctrltinultri/conc.t.tbinci ut,a,s.lciu.

rccLll.lt si lirptLrl ci are copii r-ninori si la

LLrdllci itt ctltlsiclct'a!ic ccle cxpLlsc. controlul avcrii si intercsclur personalc a lbst cf-cct,at
ian,Lrarie2012(lncepLrtLrl anului rrJvclr
.- urrvvPL,rL,r ctrrLtrLrr Ilscaldinnron.rcnrul
Lrrrr llltrlllUlltLll inrrir.iiirrvigoarcal.cgii
llll"lLllll lll Vlgoafc a l,Cgll
T"i':i.?:)l:1da0l
tlr' lll0/201 I cLr privire la Clorttisia Nafionalii
.r\/rr.rrcr uL Irrrcgritatc)
cle rrrruFr lr.cltu,l l7 I / liulLltt.l-lC
ianLra;ic .Z,L,Z(i
2020 (clata
(Oata llllllCfll
iniric].ii
co1lli]nrllroccsLtlLti, r,clbal c1c inilicrc). in.
rv .rrLrvrw/r rrr l./rr'lllrcl )Ll,lUUtLltLll dcctaririi.
subiccrutLri LlCglLlfal-ll. popov
:j]llii:1|.,,:l] nrivinra cll
Cll l,OpOV
IlLtslitll. cat'c cxcrcitii lirrlctil t.lc Dlttcurtr gcncral acljLrnct al RcltLrblicii
Molcio'a qi a so!ici
accstLria, iilor nrinori qi a celor allati la intre{incrc
f!
Pott'iVi1 art.32. alin.6 din Legca nr. 13212016 cLr privirc la Ar-rtoritatca Nafioptrlzi dc

t'cle in.s't't'i's'c in tlct:lttt'trlitr tla (t\)cra,si inlcrc.sc ltct',s't,nulc ori .ta r:on.:lulti cl(ayaulc.suh.s.lunlittla

tlttvc:i 1tt'ivitttl 1tt's/ifit'trt'tttt trct:.slr:i cli./arcntc.ti urt,obligttliu dc u o int,ilcr ltcult.u (.t prczc,l(t t.r1
l)un('I tlc yttlct't:.
Clolllortll art.2 clin Lcgca l33l?-01(r plivincl clcclararca avcrii gi intcresclor pcr.s6palc"

tlc tlt,nni IttI a pt.tbI tt'ri itt ttt.,ttctr,si 1tt t.ittutlii.

lrstc dc tllerlIiOnat ci 1'rotrii'it a|l.32 si i4 clin Lcgca nr. li21201(r cu privirc
la Autoritatca
Na!iorlala clc Irllcg|itrtte. csclt!it contlolului ervcrii
;i intcrcsclor pcrsourllc estc cle stabilirc a
cxistcnlci szru incxistcntci dil'crcntci sLrbstanlialc intrc rrl,crcil qlobanclltA;i
i,cpitqli!q qbliqqlc clc
cittrc subicctLtl clcclarilii ilttP'cttnii cr-r nrcnrbrii lanrilici. corrcLrbinul/concubira
pc parcursul
cxcrcitirii tllatlclatclor saLr a lrurctiilor publicc ori cle cicrrnitatc pLrbliczt ip acccasi perioatlir.

valorii (cchiValcntLrl birncsc) avcrii dqbc!clitq cLr vcnitLriilc ircte ot.,gi,.,i,i. clc qnttc
sLltrjqc!L1t
clcclarirl'ii. il'llprcltt-t.i ct-t ttrcnrbt'ii lirnrilici si concr-rbin/concubinir.;r" po,.i,i.rr-rl
pcrioaclci c1c
cxercitarc a tllatlclatclor. Ilrrlctiilor pLrblicc saLr cJc c'lcnrnitatc pLrblica.
altor lirnclii qi calitali
atribLritc la catcgot'ia sr-rbicclilor clcclararii avcrii si in1crcscli,,:
1-,.r.,r,-,ulc. !irarciLr-sc c.r.rt de
dif'crcnta aclntisi dc lcgc.
 La calclrlarca clittrcrr!ci sLrbstanfialc se vor luit in calcul si cheltuielile, care pot 1r
clct-t-lonstratc. esctrta c[rora alt constat in trartsn-ritcrea drcptnlr-ri cJe proprictate. posesie sau cle
fblosinfa asupra br:tlttrilor (cie excmplu: procurarca dc bunLrri, inchirierca tralsportului. procLrrarc
a lirilor cle oclihnl;i tratamcnt. [)rocLrrarc a abor.ranrcntclur la sala dc sport. ctc.).
Rcspcctir'. ilt scopLrl stabilrrii cxistcnIci siiu incxisten!ci dif'crcnlci substanIialc clinlrc
averca dobincliti si vcllitr-trilc obtinLrte c1c citre sLrbiectr-rl declararii Popov Ruslan si sotia lccstuia
r,prccLrnr$iacopiilo,,.,-,i,-'o,isiacclLriurrutru"i,,i.;1;,,;;;ffi
peparCLllSLrlcxcrcitiriinrainlttltor|r-rnc[iideprocurot.incac.lrul
procuratltrii din Rcpublica Moldova. in perioada 01 ianuarie 2012 l7 ianr-rarie 2020. in tcmeiul
art.20 alin. (l)lit. tr) si ttrt,32 alin. (3) si (a) c'lin Lcg.ca nr. 132 clin 17.0(t.201(r cu privirc la
ALttoritatca Ntrtiorlalii dc Ilttcgritittc. inspcctorurl clc inlcgritatc tr solicitat si a rcccl.ltignat clc la
aLrtol'itiitilc colllpctclttc infbl'ntalii si tlocr.rn-re:r.rtc r.rcccsarc clcsfisLrlirrii coptrolLrlLri. pr.ccur, si ir
Ihcttt crtt'asc din bazi: de ciatc. in urtna ciiruri firpt. au lbsl zrcr-rntulatc inlbrmatii si clocur-rcr-rtc carc
au lirst tlit'izate itl tlocttlttclttc si inlonritf ii carc sc re lcli la vc'riltLr1i si celc carc sc rclcrc la averca
dabad i.t4/g e I tu i eli .
11

Astfe l, documente q i i n fbrrnafi i -c_afgj9_Iq&t4 la yclljl1l1t (in special de la surselc cle vcnit
inc'lictrtc in cleclaraliile de avcrc si intcrcsc pcrsonalc
Ei din flsa dc verillcare a obligaliLrnilor
privind inrpozitul pc vcnit tr pcrsoane lor Iizicc) si carc ztr-r intportanti pcntlr-r dosarLrl dc control.
clupir cr-rnt urntcazii:
/ l,a clata dc lll rtlai 2020. in caclrLrl nLrtoritiitii a first inrcgislrat rispLl1sgl procuratLrrii
(ictlcralc a IlcllLrblicii Molclovil cu nr.3093. Ia carc a lbst:rncxatd
illbrntalia rel,critor la
salarir'rl achitat cllLri Popov RLtslan. Irstc dc ntcntionnt cir salarir-rl
1,f!g,!_!r-44s1.c_lq!]_4 c-rlltUl
batlcat' clc(inu1 clc dl Popov Ruslan in BC .,lJanca clc l,.conor-r-rii". UC ..Molclovzr
Agroirlclbarll<'" si Il('..Victoriabanl<";i rcspcctir,. pentnr ar nu clr:bla iplbrma!itr. aLr lbsl lLr,1c
irl calcLtl ca vcl-lit cloar ntijloacclc {lnanciure inclicate in rispups11rilc llg.^ [J,,ca clc
lrcononri i". BC ..N4oldova Ag.rtii nc'lbanlt" si Il(' ..v ictoriallanli".
/ La t.lala dc lll nlai 2020. itt cacll'Ltl ALrtoritatii a lirst irtrcgistlat rirsl-lr-ursul Pr.ecLrr,tr-rr.ii
(ictlcralc tr Ilcptrblicii Molclova cLr nr. i092 la carc a lost
ancxatii iplbr.ltalia rc1'critor la
salariul achil:rt clnei ILrlia I)opov. lrstc clc rncn{ionat ci szrlzrriul a lbqt trqll}sl'c1a! la
_c_1t-4!L1f
batlcat'clctinut clc cina Popov ILrlia in llC,. []anca dc ]..copoprii";i I]C'.,Molcjova
Agroinc'lbarllt" si rcspcclll', pcntt'Lta nu clLrbla ir-rloruta1ia. ar-r Ibst luatcip calcul cave,itclclur.
rlliiloacelc lirlarlgjalc incligrllc in litsplrnsr-rrilc IIC'.. IJanca clc Ijconontii" si IlCl ..Moldova
Agroinclbank".
Ladataclc I0rliartic2020^incaclrul ALrtoritalii albstinrcgistratraspLrpsLrI Age.Iici Servicii
I)Lrblicc cLl nr. I 591 potrivit caruia:
r ann I a irtslriiltat br.urul rrobiI la clata dc I 9.07.201 6 conlorm contractului
clc vinzarc-cr-ttt-tpirarc clc rloclel Renault Megiur in sr-u-nir dc 60 0Q0 lci, si respcctiv
accastir sr-rnti lr litst lLratir in calcLrl ca vcr-rit r-rct.
/ dnu f a irtstrdirtat bunul mobil ta data clc 17.0(r.2017 conlbrnr contrziclului
clc vittzarc-cutrll"rlrtrrc dc ntoclcl Ilyndai 'l'Lrcson ir-r sr.rr-nir dc 259 309 lci. si r.csltcctirr
acczrstti srrnti a lirst lLrati in calcLrl ca rrcuit nct.
r cll I'oPovIlLtslallitinstt'itinatbunLrl nrobil laclataclc2T.l 1.201(rcclnlbrntcontractului
clc Villza|c-cr.ttl-tpitt'iirc dc rIo<.lcl llM\ / X5 in sLrnti dc
151) 000 lci. gi rcspcctiV accastir
slrntii a lbst lLratii in calc:r:l ca vcnit nc'l..
r cll I)oPor'[lLrslarl a instriinat br,rnLrl nrobil la clata c]e 19.02.2018 conlbrnr contractului
clc vitlzztrc-ct-ttllllitt'arc clc Ilodcl IIMW X5 in suntd c1c 998 000 lci. si rcspectiv
accastir
sr-rrtrri a {ost luati in calcul ca.vgpjl r1g1,
La data c'lc l5 Illzri 2020. in caclrLtl ALrtoritirtii a lirst inrcgistrat rispLrpsLrl IIC Ilanca
., Sociali"
cLr nr. 30.33 potrivil clrLria:
/ cll Po;lov Iir.rslan a clctinLrt contul clc clcpozit nr cle la carc a riciicat
ir.r nLrrncrar sunra cic 53 970 lci si re spcctirr. cloar itccasl.it sr-rr-nd lost li"ratir in calcul
ca rrcnit nct.
rdl a clctinLrt corrtul dc dcpozit clc la czirc a
riclicat irr r-rLlmcrar suma de ]5_4=3_l lei gi respectiv, doar aceastd sumd a fbst lr-rati in
calcul ca v.c,!-ut--uc1.
 , aru I a dclinut co,tul clc clepozit de care a ridicat
lzr
in nurnerar sLlma de 2q 58a le i qi respectiv, doar aceastd slul6 a first luata irr calcr-rl
ca Yq[!l-l1ql,
l6 rttzirtic 2020. in caclrul ALrtorittitii a lbst inrcgistrat raspunsul IIC'.. llanca cic
[.a c]ata clc
Ilconomii" clt t1r. 1853 potrivit c[ruia: dl Ruslan Popov a definut contul bancar cu nr.
de la care a ridicat it-t t-tt-tnrcrat'miiloacc financiarc (salariLr ) in susrir
totald dc 3.7-5 700 lci. qi rcspcctiv. accasti sumd a lbst luati in calcul ca.yAl1(_llq1.
I-a crara
r-tr cle lo
clata oe l6 nlartlc
rnartic zuzu,
2020, in tn cadrul Atrtorrtafrr
-fbst inregistrat
ALrtoritdtii a iosl iuregistrat rispunsul
raspunsul []C[]C ,,Banca de
Iiconomii" cu nr. 1853 potrivit c[rr-ria: onu f a delinut contul barrcar cll nr.
de la care a ridicat in numerar mi.iloace financiare (salariu ) in suma
totala deZQ-6!50.Iei. qi respectiv, aceastd sumd a 1'ost lr-rata irr calcul ca venit net.
/ I-a data de 25 iLrrlie 2020, in cadrul Autoritagii a fbst inregistrat rdspunsul Biroului Asociat
de Avocafi Ialoveni cu nr. 4644 polrivit cdruia. d,ru
I a berreficiat de onorariu i,
calitatea sa de avocat in sumd totalS de 396 465 lei Ei respectiv, aceastd sumd a fost luatd in
calcul ca vcnit nct.
'r
-[.a data clc l0 iLrrlic 2O2O.in cacirttl ALrtoritaliia lbst inrcgisLmt raspr:nsLrl C'asci Natiopalc c1c
AsigLrriiri Socialc cLl lrr.21184 potrii,it carr-ria".tmIl lrcrrclrcilt clc ip6cmrizatic
ir.t I.lLtttlerttr pctltrtt irlgl'i.iirca copilLrlLri in sLrnti totala clc 2 643lci si 1cs1:rcctirr. 2cclstii
sur-,ii
lu lirst lLrati in calcul ca r,'cnit nct.
l,a clata dc 12 tllitrtic 2020- in caclrLrl ALrtoritiilii a lost irtrcgistrat riispr-rr.tsul 3g..Molclova
Agroirlclbanlt' cLl rlr. 1709 potrivit ciruia. cll Popov Ruslan a clclingi contul bancar clr rtr.
Etttlc]calilsttrrlnsI'cratsalariuitlsunlItotalicle)(.l23l8leic1intrcCarCtlridicat
rllijloace Iltlarrciarc in nutttcratr it-t sr-rr-ni totala clc 925 3-53 lci si rcspcctir,. cloar accastd sr-rr-r-rd
a 1bs1 lLrati in calcul ca vcnit nct.
7 La clata de l2 r.uartic 2020^ in cadrLrl A,,t,r11l4[in fnlt irtrcgistlat raspupsul I]C..Molcjova
Agroinclbartk'^ cLt nr. 1709 potrirrit carLria. a rl..lrnLri celtul cure,t barczrr
Lu ullclc it lbst translcratri bulsa studcntLrlLri in sunta tolalzi clc 1800 lci
dintrc cArc a riclicat nri.jloacc llnarrciarc ir-r nurncrar in sr-rr"r-rir totala clc
!0,0 lci si respcctiv,
cloar accastlt sr-rnti ar Ibst lLratd in calcLrl ca rrcr-rit net,

Agroindbank" cll nr, 1709 potrivit cdruia, anu

Ia de[inut contul bancar cu nr.
f ttnde a fbst transferat salariu - i,', ,urla totula cle 105-358 lei clintre care a ridicat
n'ri.iloacc linaltciare in numerar in sum5 totalS de 9f_Q20_Lql
Ei respectiu, doar aceastd sumd a
fbst luata in calcul ca venit net.
l.a clzrta rlc I 9 li:brLraric 2020- in cucllLrl ALrtoritilii a lirst irrrcgistr.at rzis,u,s,l IIC
..Victorial-ratll<" crt nr'. l0-50 ltotlir it erirLria. c1l Popov Rr-rslan a dcrinLri coptul barrcar cLr ,r.
uIldcaIbsttransfi:ratsalarirtinsltt-nii1otalade3.l25(llci
clilltrc carc a ridicat rlli.iloace flltanciarc ir.r r.tur.ncrar in surrd total.l cic
2a QQglc,i qi rcspcctiv.
cJoar acciistli sr-rn-rti a litst lLratii in calcLrl ca vcnil nct.
La clata clc 25 Illartic 2020, in caclrutl Autoritirlii a Ibst inregistrat rirspulsul Inslitr-rtulLri
Nalional al .lLrstilicic cLr Itr.2l1(r polrivit cirLria. dl Popov Rr,rslap a hcncllciat dc,ti.iloacc
llrratrcitrIc irt Itt-ttl'tct-ttt'(salariLr llcntfLl activitatc diclacticir) in sunti totali cJc 2g 5g5 lci
si
resllcctir'. liccastii sLrnri'i lr lost lLratii in calcLrl ca r,,cnit nct.
a l,a clata dc 2t3 nrai ).020" irt caclrul ALrtoritiitii a first irrrcgistrat rirspLrnsul C'cntrLrlli Na!io.al
la Stracla cLl llr. 234(r polrivit ciirLria. cil Popov Ruslan a bcncllciiticle pri.jloacc llranciarc
i,
llLllllcrar sltnrti tot:rld clc l6 3l0lci qi rcsltcctir,. accastii sr-rr.nd 1lbst lLratii i1 calcLrl ca
nct. 'e,i1
[,a clata tle 2(r nlai 2020. in caclrul ALrtoritirlii a lirst irrregistrat rdsplrr-rsul I{cprezcnt4pfir
Ilitrottriltlr Arllct'icallc cLl ltr.329tl potrivit ciirLria. dl l)opov Ruslan a lrcpcllciat cle ,ri.jloacc
llrratrciitrc itt Itutl-tcl'al'ilt st-tnra totali clc 8 947 Ici si rcipcctirr. accaslti sr-rr-pii a lirst
lLralir i,
calcLrl ca t,cnit r-rct.
[-a clata c'lc ll l'cbl'Lraric 2021. irt caclrul Airtoritirlii a Iost inlcgistlat liis1"rr-rpsul c]lLri IlLrsla,
I'opov cLl llr. 1038 potrii,it cirLria^ c1l Popov RLrslan
$i f arr i,rpr.tr,Lrtat conlb,r
ctrrrtt'nctcltlr clc itlprunrLrt clin 3 L05,2014 3 .07 .201(r mi.jloacc llnanciarc .1" lo I
Ei 1
 5l in surrla totalii dc 1 l71 021 lci si respcctiv. accastd surrd a lost lLratd i1
calcul ca t,cni1 nct.
'r [.a data de ll fbbruarie2021. in cadrr.rl Autoritdtii a fost inregistrat r6spulsul dlui Ruslarr
Popov clr nr' 1038 potrivit cdruia, dl II-I a imprumutat conform contractului
de imprumut
oe lmprumut dln din lU.UU.ZUIS
10.08.2018 mgloace
mijloace financiare
frnanciare d.de la laI (bunica) in sum[ de 140
000Lei ins[ conlbrnr declarafiei de avere qi interese p"rronul. d"prsd la data de23.03.2019
pcntrr-r
PL.lltl'Ll anr-rl 'ultJ. plcclnr.r
i'lllLll2018" l)rcctlltt st (lul dlcllratiilc
;i clin declaratiile dlLri
dlrri Ptlpov I{uslan u Iost irlplrrlutati rle catr.c
E I
rcspcctir'. doar accasti surri a lirst lLrali in calcLrl ca vcnit nc1.
La tlata dc 0-5 tllarlie 2020. in catl'Lrl ALrtoritalii a lirsr inr.cgistr.at rispr.rrsLrl
IlC..Moldincorrbank" cLl rtr. Izll5 potr.ivit cirrLria. cll a printit prin translcr
betIlcarpt.iI-tintertlrecJiLrlMoneyGranla.toTr-rm5cleizo7.Lqisi
tcspcctiv. accasld sLrmii a lbst lLrata in calcul ., Vqdl-11q1.
La clata clc l5 rlai 2020. in cadrul ALltoritilii a lbst inrcgislrat rdspunsul t.tSIlM cg
1r. 3045
potriVil ciiruia. dl l'opov Rr:slan a benellciat cle mi.jloacc financiare care ar.r fbst ridicatc
in
llLllllcrar (salarir"r pcntru activitate cliclactica) ir-r surnl totala cie 25 I 92 lqi si respcctiv.
acc.stit
sunri a lbst lLratei in calcul ca vct-tit nct.
La clata cle 23 scptclllbric 2021" in caclrLrl ALrtoritalii a lirst inrcgistrat rlspunsul
dlLri popov
IlLtslatl cll llr' 89(r(r potrivit ciluizr. cl!l'"rr",,nrtt"l benc1lliat Ae niilloacc
Ilnarciare
(imltlLrntLrt contractat dc la (tatil saLr in sLmr[
)) totala de 20 000 trtJRC)
ccltivalcnlLrl conlbnl cursului IINM il9 934 lci qi rcspcctir,. aceastd sLrntii
a lbst lLrati in
calcr-rl ca vcnit nct.
La data clc 23 scl-rtctllbric 2021. in caclrLrl ALrtoritalii a lbst inrcgistr.at rispr-rr.rsul
cllui popoy
RLrslarl cLr Ilr' 89(r(r potrivit carLria. cll Popov ItLrslan a bcncfrciat c1c,.,.,i11,,,r..
ljnanciar.c
(instriiinalcit apetrtanrcntului situat in nrLrn. ('hisiniu
si a spaliLrlLri
lleltlcativ conlirrtt-t cotttt'actullti clc vir-rzlrlc-cr.rnr1.rirll,r.. p,'..u, gi i iffiici inclicatc in
dcclaratic clc avcrc 5i rtlte |csc 1lcl.sor[rlc cicpLrsir pcntrll anul 2013) in sLrntii totald
c-lc 103 000
lci si rcspcctir,. accasti sr-rnri a Ibst lLratii in calcul ca rrenil nct.
La c'lata dc It) ntartic2021. in cadrr-rl ALrtoritirlii a lbst inrcgistrat raspr-rnsLrl
dlLri popov IlLrsla,
cLr rrr' 241)7 potrivit cdrr-ria. cll Popov ILuslan a bcnellciar
cie nri.jloace lllalcia,. tinrt,ni,rur.n
apartatrct-ttltlui Itr.l3 sitLrat in rnur.r. Chiqinau coplirrpr corrtractLrlLri cle
ytlLLatv-vLrrplnare uln
virrza'e-cur,pdrare dtn lq.uz.zu
14.02.2019 ry pi a
$r spatlllor
spatiilor nelocative
-
nelocative conform
contractului de vinzare-cumpdrare din 18,12.2018) in sumd totala de 1050
000 lei : i'si
rcspectir,.
--....^----ri-.
accastii sr.rr-r.rri a Iost lLrati in calcLrl ca venil r-rc.t.
'l'otoclatii.
irlspcctorttl cle ilttcgritatc a solicitat qi a lccepIionat c]e la autoritalilc cor-r-rpctcntc
inlb|nlalii ;i clocLttlletltc llcccs.uc clcslTisurririi controlului. prccLrnr si a licLrt cxtrasc diu
- bazc dc
clatc. itl Ltrtl-tzt cirtti firpt. all Ibst acLrnrulate inlorntalii qi clocuprcr-rlc
carc sc rcfurii la
cheltLri-e'lilc/avcrca clobdllclita a sLtbicctLrlui cicclaririi si nrcnrbrii c1c lamilic
- si car.c au inrp.rtartzr
pentnr dosaruI cle cor-rtr.oI. clLrpi cr_rnt ut.n-lcazri:
' ['a clata clc l0 rlallic 2020. si la l4 rnai 2020 in cticlrurl ALrloritalii a lbst inrcgistrat raspLrrrsr:l
Agcntici Sen,icii l)Lrblicc cLr nr. r59l^ si nr.2959;rotrivil cilruia:
r la 29 itrllic 2ol7- ill baza colitracl.ului clc vanzarc cr.rnrpdrarc cJna
pt'ocurat bltnttl Irlobil Ilyndai Santal'c la prcf clc 506 3l0lci si rcspccti' I a
a lirst l,ata
itl calcLrl cil chcltLricli supotlatc/avcre clctinuti lar clata clepLiner.ii rrijl6acclor.
ll nanc iar.c.
r la 13 scpterrbric 20lJ.irtbaz,acontractului dc v6nzarc cur-r-rpirarc cll popov
I{uslap a
llrocrtt'at bLtnr"tl nrobil Ilyrtciai Santalb Grancl la prcf c1c7).9 J3! le-i qi rcspectiy a lbst
Ilratir in calcLtl ca clicltr-ricli suportatc/avcrc clc'tinLrtii la clata ci"pr-,,rc,.ii-nrijloacclor.
ll nanc iar.c.
r la 06 noiclnbric 2018. irt baza contractulLri clc vinzarc clrnrpirare
cll
a procrrral autonrobilul clc nroclcl Rcnault Megane la prc! clc l0 000 lei
.si respectiv ai
Itist ILratii in calcttl ca chcltLricli sLrpurtatc/arzcrc clctinLita la data clcoulcrii
nrijloaoclor
liqangiale .

r l,a data cle 14 rnai 2020. in cac'lrul ALrtoritirf ii a lbst inrcgistrat rdspunsLrl
S RL..A ti-l'OS I,AC,' l r" cLr nr. 2988 potrivit cdruizr cll RLrslan popov in baza contractLrlui cic
 vanzare cltt.llllit'arc din 03.11.201(r a procLrrat bunLrl mobil IIMW X-5 la prct dc I l2ti 940 lci
si rcsl-rcctirr a lirst lLraiii in calcLtl ca chellLricli sLrportatc/iivcre clclinuta la clata clcpLurcrii
nr ij loacclor I rntinciarc.
La clala de l-5 ltt:ti 2020" in caclrLrl ALrtoritzitiia firsl inrcgislrat rirspunsLr] BC-',.llanca SociaId"
cLl 11r,3033 potrii,it carLria dl Popov ItLrslan a definLrt contul bancar la carc a clepLrs
rli.jloacclor'lnriurciarc in sr-rn.rir totalir dc l5 200 lqi.5i carc a lbst lpati irr calcul cachcltuicli
.suportatc/avcre dctinr"rtir la tJata clcpuncrii nrijloacclor. Ilnanciarc.
l.a clata dc 0zl nrai 2020. in caclrul ALrtoritiitii a lirst irtlcgistrarr riisl-rLrnsul ('onrpanici dc
AsigLrral'i [)otlaris (it'oLrp cLr Itr.257l potririt ciiluia ill l)o1-ror,'IlLrslap si-a asigrrr.at ["rrrlurilc
ntobilc l.rlin carc a achitat nri.iloace flnanciarc in sr.rnri totala dc 32 _s7ti lci. si carc a Iirsl lLratdr
in calcLrl ca chcltLricli sr-rportiilc/avcrc dctinLrtti la clat4 clcpllncrii rllrjfoqcglql l4irlqiatq,
l.a clata clc 04 nlai 2020. ilt cacirLtl ALrtoritatii a lost irrrcgistral r:is1'l-rr-rsul C'srlparrici c1c
AsigLrra|i Donaris (iroLtlr cLr Irr. 2571 potrivit clrLria dl Popov Alexanclrr-r 5i-ri asigr-rrat
bLtnLrrilc Ittobilc prin curc a achittrt nri.jloacc llnancialc in sr-rr-r-rii totalr'r clc 623 lci. si carc a
Iost liratii irr calcLrl ca chcltrticli sLtportatc/avcrc clcfinulir Ia c'lata clci"xrncrii ntijloacclor.
ll nanc ialc.
La clata dc 04 nrai 2020. in cadrLrl ALrtoritalii a lbst inrcgisrlul r'eis;rr-rnsul (lorrpanici dc
AsigLrriri Dottaris (iroLtl-r cLr nr. 2571 potrivit carLria aro
f ;i-a asigLrr.erl bLrnurile
nlobilc pritl carc a achitat nri.jloacc llnanciare ir.r sr-rr.nd totala dc 3-8_!3 lei,;i care a lbst lLrata
in calcLtl
irl calcLrl ca chcltuicli
chcltLricli sLrportatc/avclc ciclirlr,rtir Jq clatql clepr-rnerii r.nljfq4qc-lo_r !'lpqpciqrg
[.a data dc 27 aprilie 2020" irt cadrLtl Autoritatii a lbst irtrcgistrat rispLrnsul C]onrpanici rlc
AsigLrrali Cicncral AsigLrrali clr nr. 2542 potrivit c[rr-ria dl Popov RLrslan
;i-a asigr,rrat
btrnurilc ntobilc prin czu'c a achital nri.lloacc financiare ir-r sur-nd totala dc 239 lei. si care a
fbst luatd in calcul oa
Il[angtarc..
l,a clata dc 04 nlai 2020. itt cadrul ALrtoritalii a lbst inlcgistrat rispunsLrl Ctompzrniei c1e
AsigLrlirri Donaris (iloLrp cLr 11. 2-5-12 potriyit cirlria dl I)opor, [lr_rslar-r a ilchciat coplratcl clc
asigttrarc clc rdspurldcrc civili cxtct'nii prin carrc a achitat ntijloacc flnapciarc i1 supti totali
dc tl4 lci.5i carcalostlLratziincalcLrl cacllgllrliclisqpgrrafqlaylelgqJcIirq1!aJaqlfilactcpungrl!l
111rjl,oqcc!t 1 1-qr44cii1r c,
I.a clata de 15 nlai 2020. irt caclrLrl ALrtoritalii a lbst irrrcgistrat rispunsr-rl Molcltclccor-r-r cLr.rr.
3034 potrivit citl'Lria <Jl Po;ror, Ruslan a achitat nri.jloacc llnarrrciare (pcptrLr aboparrcpt) i,
stltllit ltltalzi dc 5 34;l lci. si carc a 1os1 luata in calcLrl ca cliellqicli srlporlalc/ityqrq-c1c!ipqrtri
la clata clepLrncri i n ij oaccl or. Il nzurc i ar.c.
r I

l.a clata tlc 0z{ mai 2020. in cadrul Alrtoritdlii a lirst irtrcgistrat rlspr:nsul cortrpapici gra,ge
cLI 11r. 26t32 potrivil caruia c'll Popov Ruslan a achilat n'ri.jloacc Ilntrrrciare (pcr-rtru
abonamerit)
in srttlit totali dc 28 164 [ci, si carc a Ibst luatd in calcul ca chcltr-ricl! sq1p,o,qt4!91gvqr.-e clg[pqt4
la clata clc;runcrii mijloacelol llnanciarc.
La clata dc 13 rlrai 2020. in cadrul Autoritalii a lbst inrcgistrat rdsllLrpsul ScrviciLrlui Iriscal
de Stat cLl Ilr.29-52 potrivil ciu'Ltia cll I)opor,RLrslan a achitat nti.iloacc Ilpapciarc (1axc;rcrtrLr
lirlosilca clrtttllitrilor'. inrpozitirl pcntlr-r bLrnurilc intobilizrrc ctc.) in suptl totall clc 2! 569 lci.
si carc a lost ILratii in calcLtl ca chcltuicli suportatc/avcrc dctinLrti la clata dcpLrncrii
nr ij loacclor ll nanciarc.
[.a clata clc l3 nrar 2020" ilt caclrLtl Auto..11!q11_!9st inlcgistrat lirsl.l-rr.rsr-rl ScryicillLri Iriscal
dc Stat cll rtr. 2952 potrivit ciruia.l,ro f a aclriiat nri.jloacc llpanciarc (taxc pertrr-r
lolosirca clrurllltrilot'. irllrozitul pcntrlr bunurilc intobilialc etc.) in supti totalli clc 3 504 le i"
!
si carc a lost ltratit ilt calcLrl ca chcltLricli suportatc/avcrc cictinuta la data clcpgucr.ii
nr ij loacclor' 1l nanciarc.

,,Basconslux" cu nr. 8299 potrivit c[ruia dl Popov Ruslan $i dnu au achitat

nli.iloacc1lnerrlciarc(achitar:cainratcaapat.tat-trenturlr'riI'ii.*.ffihisirrdustr'
itr surnd totala de b9,4 J-gLlBj, Ei carJ-lbst l,ar[ i, calcul ca cheltr-ricli
r liranciare. -
cu nr, 2497 potrivit cdrr-ria dl Popov Ruslan a irnprurrutat dlui (tatal s6u)

-.)
 nri.jloacc linanciarc pxrVcnit clin instriirriirca aparlarrcntului nr,l sitLrat in r-r-rur-r.
(lhisinaLr conform contractului de vinzare-cumpdrare din I 4.02.2019 si a
spa[iilor nelocativc conlorrl contreictului clc vinzarc-cr_rn-tpiirare ciin
ItJ.122018) in sttttti <.lc 1050 000 lci. si cilrc zl lost lr-ratti in calcLrl ca chclruicli
suporlatc/avcrc clctirrr.rta la cliita clcpuncrii rni_jloacclol llnancialc.
La clatrt dc 23 scptcnrbric 2021" in cadrul ALrtolitirtii a lirst inlc1.ristrat rispunsul cllr-ri [)opey
Ilttslittt cLr ttl'.2'497 ltotl'ii,it ciirtriu,ll Ii! (liul siiu) a procLlr.at burruri inr.bile
(tclcnLtt'i agricole) irt sttlttit totalir clc l2-5 000 lci, 5i carc a lbst lLrata in calcr,rl ca.chcltuicli
slrpor'late/avcrc clc.liltLrtii la clata dcpuncr.ii lnrjloace lor llUa4cjat,g,
Potrivil ar1.32" alin.6 clin Lcgca nr, 13212016 cLr privirc la ALrtoritatca Nalionala cic

t'ele in.s'ct'i.s'a in clcclurulitr clc (n)crc;i inlcrc.s'e per.sonrtlc ori.sa con,s.lulii cli./bran1e.s,t,rb,s,lcrn1iulc
inlre venilttrilc tleclut'ttle,5'i (t\)et'e(t clclinutu, in.s:peclot't.rl de integritute ii ,s'slici/ci ittformutii .yi
tlttt't:zi ltrit'incl ftr.sli.fit'rtratr trt.'a,s'lai tli./bt'cntc.fi ut'c obliguliu tle tr s itl,ilu pcnlrtt u prazcntu tttl
punL'l tlc yaclarc.
l.uancl in cunsiclcratic ci in caclrr-rl cotrtrol ului s-a constalat discreptan!c
,
clcclar aliilc cle
avclc pi intcrcsc ltcrsonalc clcpLrsc clc cirtrc cJl Iluslan I) r,. sotia accstr.ria
nrinori ;i acci al1a1i rcr la intrctincrc
rrt(lurrrluru
r pe
parcursul cxercitdrii lirncliilor in cadrul Procuraturii RcpLrblicii tUntanra,lu Ot iuLie ZOZt.'in
ctrtrltrrtrritalc ctt itrt.32. alin. (r ciin [,cgca nr. l1')12016 cu
1'rrivilc la Auteritiitca Nationllir c]c
lrrtcgritatc.;lt'itl sct'isttlll'eit nr'. 04-1113743. r'ccc;ltionatii clc ciitrc cll Iroltor,[lLrslal ipsltcctorLtl clc
illteglitatca a solicitat clc Ia (ll I)opov Ilrrslan inlirmtatii ii cltivczi ;rriyind.lLrsrificarca
cliscrc;lantclrir si l-a invitat;lcntrLr a plezcnta Lln llLllrct dc vcclcrc.
[)l [)opov IlLtslatl. a cx;lccliat 1-rttnctLtl dc vctlcrc. inrcgistrat in caclrLrl Arrtorit.ilii Na1io,,lc
rle Intcgritatc la l0 aLrgLrst 202l,cLr nr. 7091i. in cilrc a inclicat:
" ltt crtt'tlcxlttl cttrtlrttlttlt.ri c'e-I c.facluuli in prit,ittlu ntcu ytrit,incl
re.s:peclctt.ect rcgiltt.tlui

lu prczenlureu plttlL'lttlui clc t,cclera, t)it prezinl infitrmulicr,s'olicilulti clupir ctrnt t.rrnteuzir.
fntraborett nr,l. - Din c'a ntttlit; nu uli inclic'trl cle fiec'urc clutit cAncl u(i clcpu,s't.lat:luruliilc de uvare
$i

I in tlttltrri ,\|.j,1 lu clutu clc 2b. t t 2008, c't,r .'rltlrl lu duru clc 1b.02 2020 cla
clc.vt'lti,s'
700 ti,\D, clc u.s'cmancu.\'lutlLt rc.s:1tcc'littti e,\'le gcncruloura da cbhunt/ir, prin LtyttlLtt,cLt
Lt(:c(t,\./(.t
ttrmu ,s'[r f ic c/cclurulu t:u vanil'!
Risptttts: l)c's;pra a.ri.slcttlu uc'c,s'lt.ti r:onl l'tttnc'ur ntt un1 c.unp,scul pApil in
,rezenl. lrt
ullul tle cl din infitt'ttttr(itr 1tt't:zanlula clc 1)r,.r. l't'c,s'tr1tt,lt r:ti ytoutc.fi t,6t.l-tu clc,s,pra o

l\itt imi uminlc.s'r',sti fi trt'ttl L'(u'cv(t lcgdlttri cu rtc'cu,slft l'sttnr:d.yi .:u clcschi,s pt.t (,tttlo,\,1,. Ntt
/i i,ti
unrinle's'r-' ,sirfi uvtrl L'ut'cro lcgtilttri c'ttuc'cu.s'lti bunc'ii,yi .;ti
/i cle,schi,s t)tc-ttn csnl in cu. l,legtitur.ii
L'Lt (/cc.\'/ ('q2, lo/ cr,s'/cizi. 10.08.2021, um ;olicilcr/ B(',, Iixintttunk" .s'c7-nti prczinle in/itrtnctliu
rt/iciula t.'u privire lu circrrm.sltrn(elc clc.vchiderii contului l-suncur, trun,s/erului mijlruceltr
.finunt'iura' cla's'ervireu ltri s'i infbrmtrreu clienlult.ri expetlilrtr,yi bane./it.,iur. l)ctc,ci cLtno.t,lcrtlt
tlc,s:pra o('c.lti buni. c'tr ,sigt.rrunl[r c,ti ii ritlicum t.lc,ttrll.
intrehoreo nr.2. - ln clar-'lttrtt(itr clc tn,t:t'a.li intat'a.\c
1'tat'.sonctla clcytr.r,:.ti lu 27.g3.2020, lu c.ultitrlttl Il
,,I/liNlT'URI" ntr ali introcltrs irtfbrmuliu ctt prittilS!3.1!1ans.;ferulllin SUA prin intermecliul Monelt
GrunlclclucllE.fbc:iorttltti,t,',Z),s'rtrutttntlct'loctrecte1()()USD
echivalentul confbrm cursului BNM la acea clata de t767 MDL, ceea ce presupune un ttenit
p a n t r u .fu nt i I i a Dv.s,. f n v u I o a r e q,s, u m e i I r crn,r.fb r a t e.

Rlspuns: De^spre ace'sl lruns.'fbr bcrncar rie 100 de clolcrri SUA nu qn.t cun05cut panci la montentul in
cure lol Dv,s' ttri-tJ,lNlrczcntctt infisrttrctlicr. ln conlext, l-unt intrebcrt
lte.fiulI s,i e l nti-u
cir I cstc ttn prieten cle ul lri, originar rtin Chisindtt, sraltilir cu traiur
'pu's si
 lut:t'ul ln,\tlA, t:ure i tr lrimi.s'uc'e;li l';uui penlrtt u-,f i proc'ur(t Ltn cutlot,t tle zitrcr clc nu,1'lare. Nt.r u

'1'lit.tl cu .1i trt'tt.s'lrr rr lrel-;ttil ,rti./ic clcc'lurul ,si t,cnilul untrul ul ./umiliei ,f i utr ur fi axi,ylul 4ic,i trt.t
nlolit'.s'ti nt.t o clcc'lur in r.'u: c'd r;uno,ylt:um tlc,s:ltrc lrunsflr in tu.lrc.trt fittltti.
inty!;;1y11.3. - '\rilic'il ,s'ir-nti c'omuniculi cu,c u fit,s't ,s1:rpt.rl t;rntruc,ttiriicle laI^Ii I
tr ,s'trmai cla 10.0()0 l:)UIIO inc'hciul lu tlulu clc 31.05.20t./,5'i u.s'umei contructute clc lu
,s't,rtttu tla 50 0()0 IiUllO c'rtnfitrm conlruc'lt,tltri clc intlt't.unt,rt inc'hciut lu
3t 07 20t6
It:ispuns: /ca;li
buni utr fit,s'l ttcc'a,suri penlrtr trebtrinlcle./Lrmilici, pt.octs.(trcs ynor lttrrtt.tr.i tlc tr:
(''ot||tttl 'fi purinlii r,'u pldc'arc i'crtr intll'luintlol. l'iirin(ii .s'o(iai, ip,s'c1tlt:rnltria
2()t./ uu lr.et-,trl t_,tr
It'tritrl tlin (lt"ruintr in llcptrltlic'tr lrktltlot,cr .t'i it't ncnti.jloc'ilu upropiara tlc (,u,\'(t 1o(t,\'lt.ii.1.i-cttt
t-'rttt,slt'ttil tt ctt.sti ttncla mttnttt ,sttttt't'ft loc'ttia.ylt: .yi in prezenl (.toc,rttl tt clacaclul in ngietnl-;ria
201./).
l)ririn(ii srtt'r'i tttr t'tinclttl loule propt'ialalilc clin (ic'ruin(t .ti L'u
lrtt c,a Lttt Ltgopi,\'il pa purc,ttr,s.ttl
intrcgii t'icli trt.r vcnil ltr /iic'ii t'tr gdnclt.tl cii noi t)om cn)c(t gt'iiu tlc ci lu biitt.unele, ntui ulc.s,r_,u
.s'rtct'ttl clciu ttt'ctt prrtblcme grut)e tle,sdnalct/c. Ant ut,ttl ,y'i uttetn relu(ii exceplionul
de bt.,ta ct.t
ptirin(ii'srt(ici, nc uf t.rliittt rcciltt'rtc in toulc, Mumcr .s'ouc't'ti e,s'lc.fcric,ilci cir lu butrrinclc e,\le ultiluri

'1i tt1'tt t'ttttt.filca. l)dnii itt pre:anl .\'ou(,'t'u cluc'c ttn ntotl clc lrui tleccnl ,1,i uu u ,sglicitctt ut,c,s.l lt,tcru
urc u.stli:l tlc nec,c.silii(i.finuur_'iur"e .s.lringcnle.
claotrt't:t.'c tlt.t
intrehtrreu nr.4. - l)a ttscntenau c'onfitt'nt infitrmulici clin DAIP pct,ttt.u unt.tl 2gl9 clcptr.'ii lu dutu da
27 03 2020 u-ri intltt'unturut ,\'ttnlu ctc t050000 Mt)r, tutului clt,,r.
itt,vti lu ucel tttttmant fhmiliu clvs c,s'le clttlout'e L'Lt .\'tu11(t clc 60.000 fiURO cgnfbrnt conlruclclor cle

irnprumttl tt .stttttt i t'r:.;:1tcr.'lit;tt ult.ild litnlt t'il incii t^,t:(i clttlorii, ntui iltt.rll clet-,ut utit c,Lttfitrnt
t'rtnlrcu lului dc iwt't.ttltt.tl tlitt 10.08.20 t8I (nturtu) rr itnl-st.ttrtttr(tr .\,t.s1l(t cla 10 gg0
iur in dcclurulic incliculi .st,rtu tle t25. 000 MDL. I)rin urnture
'D,.-(itrl),
'y!);,,';;';,',;;;",'l'1,!,i:",1:l'1,y";,,'i'l;'::1,fiI';:; ,,:::::':'i :,'i;,
ro g i c o nt u n i c' ( i r ( i o n u m c n l a l c u c c.s l o r- i nt lt r. nt
.r' ti - nt u u
u u l tt r i .

I{iis;runs: lJtrnii t;ttt.a ittnt intpt.trtl:ulul IuluItri ntt:tt .st.rnI brrni i oh(i ntr(i
de./anliliunl.attc]'elctllunzctreoqp0rl'ctt11en,l'rt,l'uinoslrtta,"Z,mLm,Chisiniiu.Da,am.fi
plllttl resliltri tmpruruutul luut de la socri, dar acea.cta nu era nece.\ctr cleoarece am conttenil cu
nl tl1 tt
Lt tt t: t' ii
.s' t I c'ti i lttttcnt utiliru in continuure lu cli,s'cre(ict rroct.s'tra pand c,iinclt,u

rttctr 1tt:t'tlt't,,r,,r'r.ti!!l!_9!!l!,rld,'iri 'l'd, 1tt'o1tt'ii. l)t: lu1tt, jtrt.iclir, uca.;.ti htrni trtr fr,t.l
intpruntt.ttu(i G'{' in i ntcu
pcr.s'ottnu tulilrt

W, uI rrtili:tr1i ,'u(i,,,r,1 lru','rr,,ot t.ttlot'ur.'lit:c ula (i'{'. ('t.r rafarirc lu iltltru,tt.rlul

./iului d:l,rrr,,rrr,,rr*,f rt .st.r*ci tia r25 cre,tii crc rci, exltric,cci.fec,iortrr
/rrtu,;tuclii ugt'icole lu Univcr,s'it,teu Agrcrrd clin L,hi,5.inutt,
Per.;onul u itlenli/icul cdlettu terentri ugrit,ole clin
cxtrrn'i lunul .s'ulului tlc bu.1.t inii .fi, ctr par,s:peclittu cltt u ini(iu 1tc ela in t,iitot.tt
pltrnlulit: ltrttttit'rtld, u hrtldrtil ,s'd lc prot'trra. lirt unt fit.tl intlxtlrittii clazurcc,c uccla lcrent.,.i
,tr
aruu L'ot1,\'(tliclutc ,5'i tttt lum ufulul t'tt buni, orienlunt.lt,r-I .s'u lucreza intprct.tnii ct,r bunelul
EP(/lct.ct1l,ll.ilt:1lt:t,ttt.eclcjttleda1ittettlttldlnlcttinc,ucl.rttl(if.'in,sael,nrtnt-tttt,s.ct,tllttl
'fi, in tlrtt'ittlu cle u.s'c crtrlttttfit't1t(t (-'(t om mult.tr', u intltrtrntttlul /iirti $tirc(t mca buni clc lu l-tt,rnic:u
 f ct procLtral lerenurile ;i doar upoi ,t-u infitrmut. Ne-cr* cerr(tr si nu ant contunicar ntulr

ytrc:anl ntr .s'ttttl t'ulrtt'i/ictrla. nLt o t'r:tt.1 il lc r,'on.s'olitlczc,.:ri lc c,ttt.u(c de,tdlbritiit,itr,c.;i sti lc
,sir
prcltt('t'c:c, 'yi ltt mttmanl (-'(utl(i t,ru'ittnlu t'e:ontthilii .t(t lc .s'c,hintbe ,s'tttt ,su le vdnt,lti
I
t'ttttt't:t'tis'c t'tt bttnit-'tt ,s'ti itnprttntttl<t l-/0 ntii lt:i, tlttr, tlaottrcc'c tt (n,ttl nct,oir)
cloct tla 125 mii lai,
tr ltrimil tlrtur uldlu. llt:'t1y1it:lrltcrior /iul nt-u infitrrnlll 6lg.s:prc.s'trntu clc t25 ntii lei imprtrnttrtutu
,1^i ltr btttticuA,
1tt'imilu clc uccu.s'tit ,tttntd .5'i .s'e regd,sel,rc i, clcclur.u(iu da v.tiruri.
[)otrivit art.34 alin. (2)-(3)-(4) clin Legea nr. 1321201(r privincl c]cclararea averii
$i
intcrcsclcrr pcl'solralc. irt t.'trzttl in c'ut'c cotl.\'l(tl[t cxi,s'lenlu unei btintriali rezrtnubiltt
prit,incl

rtrguncla clc trrmtirit'c ltcntrli.stttt, t.lttpu r.'u2.,\et't,it,iile lii.tt,ulc clc,\lul in ttcclarr:u.stubilir.ii

ohliguliilor lisr-'ula prtlt'it'il ta;iii. irt cu:urilc ntcntirtncttc lu ulin. (2), ip.rltcctrtrtrl clc iutegritute
crtnlinuti prttr-'ccluru cla t'rtttlt'ol. Ot'guttele tle trmtirire penulii ,yi ,serviciila l,-i.s'culc
cla,\lul urr
obligulirr 's'ti infitrmcze in.s:paclrtrttl clc inlcgritulc r.'u prit,ira lu clccizict lt.rulti. Dut,ti ptr
crn.s,lulti
trtttr clinlrc 'silrrtrliilc prevd';trlc ltr rtlin. (l).s'utr (2), ins:paclrtrtrl cla inlcgrilula
ttrt incelu ltr.rsc,ccltrt.ct
tlc t'onlrol pt'in antilct"att untti ttc,l tla L,otl.\.lulura.
Arlalizancl llltttclLtl clc vcclcrc dcpLts clc sLrt-licctLrl sLrpLrs contxrlului. prccLlur
si docurrcrtclc
ancxittc la accsl,it. itlsl-lccttlrLtl clc intcgl'itatc concluzionclrzii si c()nstirtir LlnliiL()al.clc:
irr caclrLrl cot-ttl'olltlui cll l)opov IlLrslan a prczctltat Lrn sct dc inscrisuri in lir,ba
italiana pc
(l76l.ilc)CarcaI.ccrtiIlcapror,etlictl|anli.jIoacclor.Ilnatlciat.eaI-l,ttltl-lcisalcf.a,.
zictirreazzl clc nlari rllLrlli arli in RcprLrblica Italiana prccLu.n si.jLrstilicarca posibilita!ii acord[rii cLr
titlLr cic itlprttnrut a sur.r.rci dc 20 000 IlLJRO in anLrl 2013 clc.,it..
tsIi (rata). din
ccltlsidct'cl-ttLtl ci
aceslc itlscrisltri nu au lbst prczentate ?n limba r.on-,ana,
t,,*r,rr-r-r si l.aptul cir
tt'adltccrca ilccstor irlsct'isuri din contul ALrtoritiitii Nationalc clc Intcgritale
clcpisc;tc posibilitatca
bLrgetara a accstcia sii lc tradr-rca. rcicsincldin lirptLrl neaclmitcrii tcrgivcr.siriiproccrlLrr.iiclc
cortr..l
inspcctorLrl cic intcglitale lc atascazii la proccclura cle control.
Itl caclrul corltt'olulLti avcrii ;i intcrcsclor pcrsonalc. inslrccturul cJc intcgritatc a cl'cctLrert
carlcLrlLtl dilcrcnfci irrtrc venitLtrilc ncte obIirrLrte (nri.iloacc llnanciare
ciin care poate li.j,stilicata
diI'ercn[a sLrbstan[iald) si avct'ca clobandita cle cll Popov Ruslan, so]ia acestr-ria
$i copiii minori Ei ce-i af)a!i la intrcfincre
I pc parclrsr-rl cxerciteirii lirnctiilor in czrdrurl procuraturii Rcpublicii MoltJova"
in
perioada 0l ianLraric 2012 - l7 ia,uarie 2020 (ilrrroil qiarrcLagic,_laz-iulrtbliaqrir
yenitr_rlui ,et
;i/saLr sLrporlali i chcl tLricl
iclilor')"
i lor) carc il itlclus si che ltLriclilc stabilitc in
caclrr,rl controlulrri. rc1'lcctatc
in tabcl clc analizir.
LLrAnd ilt consiclc|aIic tlotir:ttile dc clifb|cq1q 11ac'l!ta pril,izlrtd <.le
[,egca nr. 1264l2O02 privincl
clcclaralrca si contt'olttl vcnitLrrilor
Ei al proprietii!ii pcrsoanelor cu lirpc!ii cle cle.rnitate publica.
.iLrc'lccatorilor. ProcLtrot'ilclr. lLrnclionarilor publici si a unor pcrso4lrc cLr lunctii cle corduccrc si
cJil'e re Ilta sLrbstalrtiala 1lt'crrizltti de Lcgca I i j/20I (r privir-rcl
clecllrarea aycrii si i.tcrcsclor
personale, preclrrl.r qi Lalpuul-cbl.e3-iL.iP!*ap-utiorrgla.slryrtita
rulgpalq! qc_g-s!o_L1eg!. inspectorul
de integritatc a divizat perioacla elcctr-r6rii calcululr-ri. in clor.ri etape:

obligatiVitittca clcclararii vcniturilor si proprietililor in baza L,cgii nr. 126412002

privind
clcclarat'cit si cotltt'olltl vcniLr-rrilur si al proltrictatii pcrsoanelor c1 1irnclii
cic clcrnnitate
PLrblicir..iLrclcciitorilor. Procttrorilor. lirnctionarilor pLrtrlici si a upor pcrsoanc cr-r firnctii clc
conrluccrc. abrogal:i la 0l aLrgust 201(r).
0l aLrgLrst 201(r l7 iarlLraric 2020 (pcrioacla cxercitarii firncrici cic clcmpitatc,Lrblicii si
obligatiVitlttca tlcclariirii avcrii si intcresclor pcrsonalc in l"raza Lcgii nr.. l32l2gl(r
pri'incl
clcclat'at'ca avct'ii si intcrcsclor pcrsonalc. intrati in vigoare la 0l aLr[ust
2016).
Astlcl' inspcctorttl clc intcgrilate a stabilit ca, dl Popov Ruslan. scilia acestLiia
,Pl!f1rl $, .opiii Irtinori ;i cc-i af)a1i la inrrctincre
irr pcrioercia 0l iarlr-rarie 2012 :01 august 2016- ar: oblinr-rt r-rn vcnit lct (mi.jlozrcc
 Ilnanciarc din carc poate Ii justilicala dil'ercnfa) in sunrd Lotala de 2 639 741 lei si aLr dobdndit
a\/clc cilrc c()nst.i in cchivalcntr,rl bitrrcsc a bltt-trrilot' prccLutt ;ii au suportat chcltr-ricli in suntir
tolali=r clc 778 (r04 lci.
z\st lbl. s-et constatat cii intrc vcnilurilc nclc o inutc
;i avcrca clobdnclita/cheltLrielilc
suporlatc clc calrc c1l l)opov Ruslan, accstuia rr $i copiii minori pi ce-i
aflati Ia intreIincre in pcrioacla 01
iatruatie 2012 0l augtlql 201 6 dcpiqcsc cchivalentr-rl bancsc al au.r'ii ,lnl',e*lirc si a chcltLriclilor
slt;rortalc it.t itcccasi pcrioacld cLr I 861 137 lci thpt carc inlitLrri cxistclfa cliltrcltci ydclitc. i,
sensrtl art. 2 din I,cgea nr. 126412002. cr-r privincl clcclararca si controlr-rl vcniturilor si al
proplictirtii pcrsoancltlr ctr ILrrtctii cle c'lcnmitatc pLrblica..jLrciccatorilor. procLlrorilor. lirnctionarilor
pLrblici 5i a unur llcrsoaue cu lirnctii dc conclLrccr.c.
l)otrivit calcLrlLtltti dil-:rcrttci intt'c vcnitr-rrilc nctc obtinLrtc (rni.iloace lluanciarc clin carc
poate (i.iLrstificata clil'crcnla sLrbstan(iald) si avcrea clobdnclitir in pcri6acla 0l augLrst 20l6
17
ietnLtaric 2020. inspcctorLrl clc intcgritatc a stabilit ca, Ia inccputul pcrioacieicle verillca.c
dl I)opu,
Rtrslan, sotia acestr-ria I precr-urr $i copiii minori ;i ce-i alla(i la intrelilere
clisl-r"rneau c'lc nti.jloarcc llnanciarc in suruii
I 861 137 lei si in;lct'ioacla clc vcrillcarc (01 aLrgLrsL20l(t l7 iapgaric 212g)au obtirr.rt un
- cJc
Itct (nli.jloacc Itlliltlciarc dill carc poalc li.jLrstilicati clil'crcnta) in sr-rnri totalir c'le j 836 'crrit
lzlT lci si
aLr dtlblilldit atrcrc cztt'c cottstit in cchivalcntul bincsc a bLrnurilor precur-n
si au sr-rpor.tat chcltLricli
in sr-rnrii tolalir dc 3 637 2ll lci.
Astltl. s-et constatat cri intrc vcnitLrrilc nete obtinutc si zrverea dobAndita/cheltuiclilc
prccllnt sl copllt llllrlofl sl cc-l
a11a1i la intrctine re
in pcrioacla 0l :rugLrsl
2016 17 ianLraric 2020 clcpitscsc ccliit,alcntrrl [rancsc al avclii clobinclitc si a chcltuiclil.r
st.tportalc itl ltcccasi 1-rct'ioaclii cu 2 0(r0 073 lci lirpt carc inlatLtlii cxistcnta clilcrcnlei
sLrbstarrIialc
ill sctlsltl art'2 clirl Lcgca nr.I33/201(r privincl clcclararca avcrii qi a iptcrcsclor personale.
Astlel. inspcctorLtl dc intcgritate a luat ac1 clc pr-rnctul <Je vcdere (cxplicatiilc) dcpr-rs c1c
sr-rbicctLrl controlLtltri cc Iillc clc discrcparrfclc stabilitc in c]cclara!iilc c1c avcrc
si iptcresc pcrsc-rnalc
si prirr Lrrnlare acestca urntcazi a fl lcn.recliate in tentciul art.5 alin. (51) din [-cgca 13312016
priVirrciclcclararca avct'ii si tl intcrcsclor personnle in c'uzt,rl in c,ut.c ut.rlorilulect
publicci c,urpclenlti

clulc ittt'tttttplcla.:trtr ct'rthctlt:,.subicc'lul tleclrrrdriic.s'lc obligul .su deytLrnti clcc:lcrruliu

t.cclificulti in
lcrnten clc 30 clc zila dc lu clulu ltr c'trrc uc'lul clc con.\'l(tl(tra, inloc,ntil in urntct c,onlrolttl.ui
cn,erii ,r,i
ul inlere,sclrtr pcr.s'rtntrla, u clevcnit tlalinititt. Dacluruliu inilicrlti,s'i dcclurcrtiu rccti/icutti
in
crtncliliilt:1tra:cnlttlui ulineul ,s'c ltii,slrectzci iu,s'i,s'lcmt,rl in/brntcrlionul e-lntegrilctle
'l-otociatd.
avatlcl labazd unclc biinLricli rezonabile. care aLr lbst rcflectatc in investiga!iilc
.jLrrnalisticc privi,d capacit,tc, ll,a.ciari, pririn1ilor clc a
inllillta o alhcct'c it-t ciott-tcttit-rl agricLrltr-rrii cir si liclicarca unr-ri lr.igiticr czrrc ucccsitir sr-rr-rc
cxorbitatltc. clat Ilincl lirptul ca icsl'lcctiva alhccrc estc gcstionati dc catrc sr-rbiccti carc
r-rir sur-rt
lrrcvizttti irr art.l alirr'( I ) din I.cgca Irr. 1331201 6 privincl clcclararca avcrii si a inte rcse lor
1-rct'sonetlc si rcspcctiv t-tt-t sLtrtl in aria rle conrpetcntc a Autoritaitii Nalio,ale de Intcgritatc
inspectorLtl clc integrilate pe accastd calc scsizeazd ServiciLrl Iriscal cle Stat
al RepLrblicii Moldo'a
in vccicrca initierii LrnLri control fiscal la (i,l' tuI
,prccu.rqi
Subsccvent. ill vcclcrca vcrillclrii corcctitLrclinii si plcnitLrc'linii inlbrptatiilor rcl'lcctatc
i,
dcclaratiilc c1c at'crc si illtcresc ltcrsonalc pcutrll perioacla clc control ins;lcctor.ul
clc irtcgritatc
atcsti unnittolrrcIc:
't in clcclaratiilc cu privirc la vcr-ritr-rri si pro;rrictalc clcpusir pcntr.u anul
2013 cll Iropoy
IlLrslan nr-r a indicat translcrr.rrilc prinritc.t" t,f si clc Itr IIllr IC.
In cleclaraliilc cJc avere $i intcrcse personale pentru anul 20lg cll popov Ruslan nu a
 c,l1re slrnra in valoare de 100 IJSD echivalentul confbrnr cursului
IINM la acea clata de 1767 MDL..

inclicat clor.rnt surlti c'lc 125.000 MDL.

Avdtlcl in veclcrc celc ctlnslt'ttate. in conlbrrnitate cu preveclerile art. 19, art.34,

ali,.4 art,
35 din Legca nr.1321201(r cu privire la ALrtoritatea Na[ionala cJc Intcgritate si art.5
atin.lSI; Jin
Lcgca nr.l33/2016 privind clcclararea averii si a inlereselor personale inspector.ll
c1e integriiate,-

I)F]CIDII:

l' Sc itlceteazii pt'occclltra cle control al avcrii si intcrcsclor pcrsoltrlle in privirrla dl popov
Ruslan procuror gcncriil ad.jr-rnct a[ Repr_rblicii Molclova.
2. Se scsizeaza Scrvicir-rl l"iscal c-lc Stat al RcpLrblicii Molclova in vederea el.ectu6rii unLri
coutrol llscal i, privi,[a ;"'
-'..
l'c'le la c'lataatenfioneazd dl Popov Ruslan de a depune declarafii rectificate in term.n d. 30 d. ,il,
ill carc actr-rl dc constzttarc, iutocurit irr urrtra controlului averii Ei al i,tcresclor
pcrsonalc. a ldnras clellnitiv.
4' Sc aclLtcc la ctrrlostitrla cll Popov Ruslan aclr-rl cic ct'rr.rstzrtarc gi sc inlbnrcazd
clcsprc drcptLrl
clc a-l cotltcsttt. itl tcrn'tctl clc l5 zilc clc la prinrirca acestuia la.luclccdloria
Chi;ina,, secli,l
Rd;cani (MI)-2068. nrLrn. (_thisiniir.r srr. Kicv 3).

lnspector superior de integritate

al Inspectoratului de Integritate Andrian I..'E'I'ESCU