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About one third of measures under IMF program involve stronger governance, anti-corruption efforts

About one third of measures under IMF program involve stronger governance, anti-corruption efforts
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Vahram Stepanyan , Fund Facility , National Agency On Corruption Prevention , International Monetary Fund , Corruption Prosecution Service , Energy Ministry , Resident Representative , Ukraine Vahram Stepanyan , Extended Fund Facility , National Agency , Corruption Prevention , Specialized Anti Corruption Prosecution Service , Gas Transmission System , Trunk Pipelines ,

Infotag


26
january,
2021
The criminal prosecution of brothers Adrian and Igor Bors, the owners of the Vento network of gas stations, was based on the materials of the checks carried out by the National Tax Inspectorate and on the findings by the Ministry of the Interior’s Investigation Inspectorate. And the prosecution was definitely not an initiative of the Anti-Corruption Prosecution Service [aka Anticoruptie ], its former Head Viorel Morari stated at a news conference in Infotag.
According to him, the brothers were suspected of money laundering, tax evasion and frauds. Morari remarked that Igor was accused of major tax evasion and money laundering (totaling 2.4 million lei). And the charges against him were brought on the basis of the check made at the Datario Company, the main shareholder of the Vento network. ....

Viorel Morari , Tirex Company , Corruption Prosecution Service , National Tax Inspectorate , Ministry Of The Interior Investigation Inspectorate , Datario Company , Igor Bors , Anti Corruption Prosecution Service , Head Viorel Morari , Moi Investigation , Tirex Director , ஊழல் ப்ராஸிக்யூஶந் சேவை , ஈகோர் போர்ஸ் , எதிர்ப்பு ஊழல் ப்ராஸிக்யூஶந் சேவை , மொய் விசாரணை ,