Moldovan capital's general mayor would have committed infringement of legal regime of declaring wealth and personal interests
Chisinau, 27 April /MOLDPRES/ - The National Integrity Authority (ANI) today issued a damage inspection report on the general mayor of Chisinau, Ion Ceban. The mayor would have committed the infringement of the legal regime of the declaring of the wealth and personal interests.
Under the document, ANI identified a substantial difference and the holding of unjustified wealth worth 621,000 lei (about 31,000 euros) for the 2017-2019 years.
The control was carried out also on the names of Ceban’s family members. The wealth’s verification was made for the period of holding the positions of councilor in the Chisinau Municipal Council (CMC) and MP in Moldova’s parliament (1 August 2016 -25 October 2019).
„The main debits established for the subjects of the control regard the supplying of accounts managed, payments of services in cash money, donations to a political party or political supporter, purchasing of foreign currency in US. dollars, payment of installments for the vehicle and other expenses in cash,’’ reads a press communiqué of the Authority.
If the act issued by ANI remains final, the mayor runs the risk of being deprived of his right to hold a public office, except for the elective positions, for a period of three years. ANI will submit the present file to court for consideration, in order to instruct the confiscation of the unjustified wealth. At the same time, the Chisinau general mayor, Ion Ceban, has right to appeal the damage inspection report, which is not final for the moment.
Photo: ANI
Roads of Moldova to be mandatorily assessed every five years
Moldovan PM says absolute priority drinking water for people
Moldovan PM government cannot influence 60 per cent of gas tariff, there is room for optimization for remaining 40 per cent
Red Code of reduced water flow on many rivers of Moldova
LIVE // Moldovan PM holds news conference
Court rulings to be recognized more easily abroad; Moldova joins Hague Convention
Over 10,000 applicants submit admission files to universities of Moldova on first day of contest
Citizens to be able to come up with proposals for authorities’ agenda via e-Democracy platform
Baccalaureate pass rate increases after additional session in Moldova: over 15,000 candidates pass exams
Moldova enters hydrological alert
Over 100 road accidents involving cyclists recorded in Moldova since beginning of 2026 year; police urge drivers to follow safety rules
Declaration for crossing Moldova's border with financial means exceeding 10,000 euros can be submitted online
USA to implement new visa restriction policy: authorities ban entry of individuals involved in cybercrime, online scams, sextortion
MOLDATSA state enterprise of Moldova has new interim administrator
Moldova's Electoral Code amended in first reading: new rules for elections in Gagauzia
Moldova's justice aligns with European standards: overview of achievements on path to EU accession
Moldovan PM meets members of Club of Bessarabian Businesspeople in Bucharest
Strengthening of Moldovan-Romanian partnership discussed with leaders of Romania's parliament
Moldovan parliament ratifies, in first reading, Council of Europe Convention on Co-Production of Audiovisual Works in Form of Series
Moldova to receive 350,000-dollar grant for implementing Register of Movable Collateral system
Expert comments on stakes of Moldovan PM's first visit to Bucharest
Moldovan president has farewell meeting with Head of Swiss Cooperation Office in Moldova
Strategic transport infrastructure projects to benefit from faster authorization procedures in Moldova
Benefits for consumers in Moldova: smart meters' data to be read remotely, processed automatically
Persons under criminal investigation to benefit from enhanced procedural safeguards, harmonized with EU standards
Moldovan PM has discussion with Irish counterpart
Moldova’s agricultural sector to benefit from new 150-million-euros financing programme
Former head of Savings Bank of Moldova sentenced to 13 years in prison
ARMENPRESS: Armenia extradites fugitive wanted by Moldova
Moldovan, Irish PMs discuss European path of Moldova