SIS, prosecutors searched several former MPs
10:09 | 02.02.2022 Category: Social
Chisinau, 2 Feb. / MOLDPRES /- This morning, intelligence and security officers, along with prosecutors from the Anti-Corruption Prosecutor's Office and officers from the Criminal Assets Recovery Agency searched several addresses.
According to the SIS, the searches are taking place in the investigation of the acts of illicit enrichment of 13 ex-deputies in the Parliament of the Republic of Moldova, targeting 47 real estate and 13 cars.
Cases of illicit enrichment are being investigated in connection with criminal investigations conducted by anti-corruption prosecutors into corrupting members of the Legislature for leaving the parliamentary faction of which they were a part.
Preliminary results of the investigations show that the expenses of the ex-deputies investigated exceed their legal income in some cases by 350 thousand lei, and in other cases this difference reaches about 4.6 million lei.