A IJTOR.

I'IA1' IiA Al' I ONA LA D E r N T'I,]C R IT'A1'

N I,l

A IIIIPUBI,ICII MOI,DOVA

rr A rl14or r AJr btI r,r t{ oPI'AII Ito II nIIO/lKyII tIocl'11

I'F]CII YHJI 14 KI,,I MOJUIOBA

INSP IiC'TO RA T' IJ I, D I.] I N'I IIC II. I'I'A1' tI

N'll)-2(X)-5. ntLtrr, ('ltisinliu. str, N,lilropolit (itrr liil lliutLrlcscLr^lJorloni. 26

lcl.(.17.1.12)lil0(r0l.lirr(.i7.l.ll)l(20602. \i,,,,,r,r ri.rr-nllilt inliralninrd

ACT DE CONSTATARB
nr.24lll0
mun. Chiqinlu 06.08.2021

Iolt CRlr'ltJ, inspcctor superior clc intcgritatc al Inspcctoratr.rlr-ri cic intcgritatc z'rl
ALIloritalii Naf ionale clc Integritatc. conclLrcAnclLr-sc clc prcvcclcrilc art. l0 din [,cgea nr. 133/201(r
privincl declararca avcrii si a intcrcsclor pcrsonalc. sLrstinutc clc ar1. 7 alin. (1). art. 19, art.32. art.
34 si art. 35 clin l.cgca nr. 13212016 cLr privirc la Ar"rtoritatea Nalionali dc Integriterte, irt rczultatul
controlului averii qi intereselor personale iniliat in privinfa lui 'l'anas Ghenaclie, I
dcfindncl ftrnctia dc
scl'al D(itJI'} a (lNA" prin carc^

A S'I'AI}II.I'I':

1.a02,0.j.2-020incaclrLtl ALrtoritatiiNationalcclclntcgritatcalostirtrcgistratacunr. 125,5.

scsizarca in privinla lui 'lanas (iltcnailic. scl'al lXitJP a (.lNA.
l.a 04.06.2020 potrivit prcvcclcrilol c'lc rigoarc. scsizarca a fbst repartizati aileatoriLr lrrin
sislcnrr"rl clcclror-ric clc clistribuirc a sesizirilol cr.r nr. 202001 10"543.
[)olrivit scsiziirii. ",Se rcntile tllVl ,s:pt'a cxuntinura t'onfitrm contltclcnlai, int,e,sligulit.r
f trrnuli.s'lit'ti 7'OP l0 tnu.s'ini ulc unguf ulilor ('NA, in veclercu t,at'i/it'ut'ii uvarilor unrtr.fL.rnc.tionur.i

(i hc nucl i c.
inconlirrntitzttccupro,cclcrileart.3alin.(l)lit.g)clinl.cgca l33l2}l6privincldeclararea
averii si a intcrcselor pcrsonalc.'I'anas Gherradic. cle[ine o lunc[ic pLrblica 0u statllt spccial si cstc
sr-rbiect al dcclarlrii avcrii si intcrcsclor personalc.
i,-, c,,rcr1-,,-tncicrc cu prcvcclclilc art.5 alin. (zi) clin l.cgcu l33l2Ol(r privin<1 clcclararca
avcrii si a ilttcrcsclot'ltcrsonalc. rcsponsabilitatca pcntrlt cle;luncrca in tcrntcn a clcclaratici.
prccLlltt si pct-ttt't-t vcriclicitertca;i clcplinirtatca inlirrrlaliilor o poerrtrl pcrsoana carc o clcpur-tc,
(lonlonr art. 31. alin. (1)din Lcgca nr. 13212016 cLr privirc la Autoritatca Nationala de
Irrtcgritatc. in c'crclr'trl vcri/it:tirii pt'culubile, inspaclorul tlc integrituta veri/icir respccturcu

Aqaclar. consr:ltancl inlbrrnatiile din dcclaraliilc dc avere si intcrcse personalc. coroboriite

cr-t ittlbt'nratiilc din sursc clcschisc. rcrnarcAnci l"rfurr-rieila rezonabil[. la 09.0(r.2020 in ternciul art.
 il alin. (1) din Lcgca 1321201(r cu privirc la ALrtoritatca Nationali clc Intcgritaitc. prin proccsul-
vcrbal nr. 2(rl/10. in pril'inta lui 'l'anas (ihcnaclic. ie I'al D(itil'} a ('NA a lirst initiat controlLrl
avcrii si inlcrcsclor pcrsonalc.
Prin clctrct'sul rrr. 04-1012634 ciin 09,0(r.2020. 'l'anas Ghenadic a Iosl inlbrmat clcsprc
inilierea in privin!a sa a controlulr-ri avcrii ;i intereselor pcrsonalc si dcspre dreptr.rrilc prcv[zLrte
la art. 33 clin l.cgca nr.132l2Ol6 cu privirc la Ar-rtoritatca Nafionali clc Intcgritate .

Potrivit inlbr.ratici qi clocun-rcntclor conllrnratirrc (irrnizatc c1c Centrul Nalional

ArrticorLtplic. rispuns irrrcgistrat in caclrLrl ANI cu nr.4635 din 24.0(r.2020. dl 'l'anars (]henaclic a
clctinLrt ncinlr'crLrpl nrai nrLrllc lirnctii in cadrr-rl CCClrcl ;i CNA. insa. pasibili cf'cctuirrii
controlLrlLri a\/crii si intcrcscl0r pcrsonale^ a fbst stabilirti pcrioada 01.01.2012 ('l'cmei. urt. 226/
clin ('orltrl Iii.s't'ul ul lllvl .s'i rtrclinul Mini,slerului l,'inunlalrtr nr.9(t/2012 clitt 02.08.2012, prin c'crre
.s'tt inlrocltr,\'prcrogulit,u clet'lurtirii .vi ysrezumliu clelincrii c'ultilululrti lic'it ul miflouc'elrtr
finunciurc lu.s'itrrutiu din 01.01.2012)- 09.0(r.2020 (dutcr inilieriil'tt.or:ctlurii rlc t'ontrol).
SLrplirncnlitr cclot'n'tcntionatc" in Iunclanrcnterrca pcrioiirici dc inilicrc a controlulLri nr-r ntai
dcvrclt'tc clc anLrl 2012- cstc si l)rptLtl ci. abia la inccl-rLrtLrl anulLri 2.012" s-a acloptat si pLrblicat in
IlltlltitolLtl ollcial al ItN4. lcgcat cLr l.rrivirc la ('onrisia Nationali dc lntcgritiltc" orgalt cont;rctent in
veclcrea apliciirii ltrcrogativclol clc currtrol al c'lcclaraliilor cr.r privirc la vcnituri qi proprictalc cdt
si a unor rcginturi.juridicc al'crentc accstr-ria.
Potrivit informaliilor din Registrul de Stat al Populaliei, Tanas Ghenadie Ei I
sr"rrrt soli inccpdrrcl cLr 16.09.2017 si nu aLr copii
nrinuri la intretinerc.
Astl'cl.insl"lcctorul clcintcgritatc. inconlbnritatecuprcvcclcrilcart.32alin.(2)ciinl,cgcir
nr l32l20l(r cu pt'ivit'e la ALttot'itatca Nalionali clc Integritatc, zr cl'cctLrat controlnl avcrii si a
intcresclcrr l"rcrsonalc in privinla lui 'l'anas Ghcnaclic pclltrLl perioac'la 01.01.2012-09.06.2020 si in
plivinra,lr"i E I (r.09.20 II ^09.0(t.2020.
I-uiltcl act dc pcrioacla cf'cctLririi controlr-rlr-ri avcrii si intercsclor pcrsonale (0t.0t.20t2
-l'anits (ihenaclic;i
09 06.2020) in privirtla lLri mcrrbrilor Iantilici. inspcctorr-rl clc intcgritatc a
stabilit cadrr:l tronlatirr t'clcrrant aplicirrii in tim;l a uonlclol lcgalc.
A;aclar. sc rctnarcit ci pcntrut ;:crioacla 01.01.2012-31.01.201(r. potrivit arl.2 clin Lcgca
nr. 126412002 privincl clcclarurczr si controlul vcniturilor si al propricta!ii pcrsoanelor cr-r lirnctii
<lc clctttttitatc pLrblicir".irrclccirtorilor'" 1'rxrcurorilor. firnclionarilor pLrblici si a unor
[]ersoane cLr
lirnc!iiclccottclltccrc(abt'tiguttala0l.082016). cli/arertlut,ilditdcstc-clil'eren{aintrcproplietatctr
clobdrtditir;;i vcnitLrrilc oblinr-rtc carc dcpiiqc;;tc cle ccl pu!in 6 ori salariul rrccliu lunar obtinr:t in
pcrioacla clc clcclarat'c dc citrc subicctr-rl dcclararii ;i nrcnrbrii larlilici accstuier.
-l'ttloclatl.
pt: Ittrll ;lcrioada 0l .08.201 6-09.0(r.2020. rrornrele legalc relcvnnte prcvicl.
ctrtrlirrrrr itt't. 2(r. 32 alin. (l)si 3,"l.alin. (1)si (2) clin [.cgca nr. l32l20l(r cLr privirc la ALrteritatca
Na!iorralI c1c Intcgl'itatc. ('onlrolttl trverii .f i ul inlara.t'clot' ltct'.s'ontrlc c'on,slri in t,ct.i/ic,ur.cu

pLrblit'a 1i dc c{amnitutr: lttrblit'ri.

in 1rr,,r.'c,r'ttl tlc t'onlrol ul ut,erii .1i u it'tlcra.s'alor par,s'onttla, in,s;1'tac'lontl clt: it.ttt:grilttlc

da da nt tt i I tr t a ptt b I i t'ti.
 Duc'u tlupu axltt'ittturett vcrhulit .sutr in.s'c't'i,t tr vetlera ul pt't'.t'ortttt:i .tttlttt.tt-,
1tlutt.:lt.tltri cla
t.'rtnlrolultri ,s'c con,s'lulii c'ti inlra uvet'cu dobunclitii in tinrpul t:xarcitdrii munclutelot., u /iutcliilor.
ptrblice,s'trtr clc tlcmni/ula publicu,y'i ttutiltrrile oblinutc in uceeu,fi periouclii e.\'tc o c!tJ,c11gy1i1

tttr .s'c 1tt'czittlci, in lcrmcn dc l5 zile clc lcr utn.firmurcu recep(iondrii int;itcr(iei,,s'i1-.fi prczintc
ltr,rttc'lul cla vatlcra. in.s:par;lot'ul clc inlttgt'il(tlc itiloc'n1c.l'lc t.ttl ttt-'l t.la c,on.tlulur.a, c,tttt:u fiincl

ttt'ct'ii naltt.tli/it'trlr:. l)trcii t'acap(iot'turcu int,ilu(ir:i ntr a.s'lt,t'onfirmttlii ntui ntrrll tl<: 30 cla:ila dc
Itt expedict'r:tt ttt.'a,slt:itt, in,s:1tac'lorttl cle inlcgrilula inlot'me,yle u<:lt.rl tlc c,on.s'lctlttrc nultui clt,tltci
axpirurc(t rr l5 zilc clc lu cxltccliereu Ltnci iwitolii rapelutc, incli/brent cle./Lrptul ducii u fb,s't .s,utr
tttt confirntulii rcc'c1t(iot'turau inviluliai repclulc, cuuz(t ./iincl trcrnsnti,s'ii itt,s'lunlci clc.jt.rtlcculti

poulc ra.fcri lu inlrcugtt t,ulrturc u tn,ct'ii tle(intrlt: clc.s'trbict'lt.tl clcclurirrii, lu t,ctlout.cu t.tnai pitr(i
tlin ut'ctt.sltt .\'uu u t,tnl.ti bttni'ttnrtr bttnttri clclcrntinttlc.
'l'otodati potrivit art.2
clin Legea nr. 133/2016 privind c]cclararca avcrii si a inlcr.csc16r.
pcrsotralc. diltrcnla sLrbstan!iald estc - cli.fcrenlu cc tlepd,s'c;tc 20 clc,sulcrrii maclii luncrre pe
cc'rtnrttttirt tlinlrc uvere(t dobintlitir ,fi vcnilr,rrilc oblint,rlc clc ctilre.s'trbieclttl clec,luritrii intpreunii

ptrblit'a ori dt: clcntnilula ptrblit,ti in uc.aerr.li pariotrcld.

CoroborArtcl ttontrcle citatc. sc rclcvii cir. cscnta dc haza a controlului ar,,crii si intcrcsclor
trlcrsotlalc cste. cic a stabiliexistcllta sart incxistcnta clilcrcntci substantialc <lintrc avcrca clobanclitri
;;i i'etritt-tt'ilc ob!irtrrtc clc cr'rtlc
sLrbicctul clcclarirrii iptprcupi cLr ntcnt6rii lantilici.
collcLtbil-tltl/concttbilta pc ltarcLtrsLrl cxcrcitlrii n-ianciatclor sau a lirnctiilor pLrblicc ori clc
de nrnitatc pLrtrlicii pe ntlu acccasi 1'rcrioacli.
'l'otocJati. calcLrlLtl
cliI'ercrrtci sr-rbstan!ialc constal in aprccicrca nratematici a corespLrnclcrii
valorii (achivulenlultri birna,s'c,) averii dobinclite cu vcniturilc netc ob!inute clc cdtre subicctul
clcclaririi" it-t-tprcutrii cLI rrcnrbrii lamilici. concLrbinul/concLrbina pc parcursul cxer.citirii
tlrarlclatclot'saLl il lirncliilor pLrblicc ori clc c'lcrlnitatc pLrblicir. altor lirpctii 5i calirirti atribLritc la
caltcgolia sLrbicc!ilol cicclaril'ii averii si intcresclor pcrsonalc. {ininclLr-sc copt clc clilbrenta acl,tisi
clc lcgc.
La calcularca clilcrcntci sLrl"rslan!ialc sc vor lr-rat in calcr-rl qi chcltLriclilc. care pot li
clcllitltlstratc. esctl!a cairora constttt-t in trarrsnritcrca <,lrcptr-rlui de proprictzrtc- pgscsic seiu c.lc
lblosinla asLlllrtl btttltrrilttr (t./a a.rentpltt; ytroc'trrut'cu tla bttnttri, inchiricrctt lrttl,::porlttlt.ti,
1t t' t r.' t r ti t' i t: I )
r t t.' .

AVittd la bazil trorrttclc nrentionatc. in scol'rr-rl stabilirii cxistcnlci siiLl incxistcptci

dil'crcntci viiditc itrtt'c pt'o1-rt'ictatcit clobindita qi vcnitr-rrilc ob!inLrte sar-r clilct.cltci substzrn{ialc
clirrtrc avcrc clobAnclita si vcnitLrrilc obfinLrtc c1e citrc sLrbicclul clcclardrii 'l'1nas (lhcpaclic si
trrcrrbrii lirnrilici aiccstuia, pc pllrqlu.f!rl c1q!inerii qAfitzrlii clc sL1l2icc1 al clqctill4r-ii (0t 01.20t2-
09.06.2020). in tctnciLtl plcveclcrilor art.20 alin. (l) lit. a)-cl);i ar1.32 alin. (3) clin Lcgea nr.
13212016 cLr privirc la Ar.ttoritatca Nalionala de Integritate, inspcctorul de integritatc a acccsett
rcgistl'clc clc stat. a stllicitat iltlbrntatii si cJocr-rnrcntc ucccsal'c clcs[t=rsirlirii controlulr-ri c]c la
irlstitLrtii clc clrcpt pLrblic si plit,at (colrlirrlr clocurrcntclor conrl'roncrrtc arlc closarulLri clc cgrrtrol)"
a solicitat irllirrllratii si cltlcrtrttcl.ttc Itcccsi'rrc clcsftlsLrriirii contntlulLri dc la subicctr-rl contr.olLrlLri si
clc la altc pcl'soallc tel'tc. irt baza cirol'a ar.r lirst stabilitc urntdtoiirclc venituri si ntotlillcari
 patrirttottialc Inatcrializatc prin achizilii. alimcntlri dc conturi, chcltLrieli. contractarca
i nr p ru r-t'r r-r tr"r r i I o r, ac o rd are a i r-r-t p ru n'r r-r tu r i I o r, etc.

[)octttlelttcle qi inlbrmafiilc obfinutc in cadrul controlLrlui atesta urntdtoarclc vctritLrri

nc-te. care tru f'ost electiv valorilrcate dc ciitrc J'anas Ghenadic si rlembrii Iamilici.;i respectiv
constalatc clc citrc inspcctitr:
r 8 ,\66 115,3./ lr:i, tli.tltonibilltdti finunt-'iure ganarutc clin cxtrugct'i clc nLtmet'ut. clc pa
t'rtttlt,rrilc uvtrlc tn gc.s'litrnr: (c'onluri .suluriula), clin in,s'lriiinureu bt,rnurilor intobile clclipute in
prrtltrialule, clin ucrtrtlurau in loc'ctliune u Ltnor l'sunuri innbile tlelinutc in propriclulc, clin

din t'alabrureu cd.\(iloriei ./Lrmilici 'l'unu,s', inforntutii r:onfirntute prin in,\ct'i,s'tri, tlet:ltrrutii .ti
.5'i

infbrmulii {cnat'ule tlin olot.'Lunculc oficiulc ohlintrlc irt t'uclrtrl t.'rtntrolt.rlui

Prilt ltrlttztt'c. clin clocunrcntclc;i inlbrnraliile obtinLrtc in cac'lrLrl controlLrlui s-au atcstat
urtltittoat'clc Inoc'lillctil'i 1taLr'inronialc nraterializatc prin chcltuicli. carc aLl lbst cltctiv sr-rpor.tatc
cic cirtrc'l'attas Ghenaclic si nrcmbrii ttrnriliei ;i rcs;rcctiv conslatatc dc cdtre inspcctor:
r 6 3(t2 105,2.1 lci, t'hcltuicli ,s'uprtrlulc tlin incu,s'urcu t,n,tmcr(tt'ului 1'tc t:onlnrilc buncurc ule
/umilici '['ttttrt.s', clin uc-'hiziliotlut'cu bunurilrtr ntobila,yi imobile, clin ut:hilurau ltxclrtr, untcnzilrtr,

tlcc'lurulii s'i infbrnttrlii gant:rulc clin clocunrcnlc ofic'iulc oblinula in t'utlrul cot,tlrolt.rlui.
irr accastit ordinc clc iclei. llincl stabititc venitr-rri nete irt valoarc cle 8 866 t t5,3! 191 1i
Irrocli(lcari l"ratrintonialc nratcrializartc prin chcltLrieli irt valoilre dc 6 362 t!)5,2:/ /ci, ccea ce nLl
prcsLIPLrnc o dil'ercrttzi vaclita/substanIiala intre vcnitLrrile obtinLrtc si avcrca doblinclita c]c citrc
'l'anas Chcnaclic
;i mcmbrii liinrilici.
SLrbsidiar. in vcclcrca veriflcirii corcctituclinii si plcnitLrdinii inlormatiil<tr rcllcctale in
dcclaraliile dc avcrc si irrtct'csc pcrsonalc/cleclara!iilc cu privirc la vcnitr,rri si proprictatc. pcntru
pcrioada clc control insl"lcctonrl dc inlegritirtc atcstli Lrlrritoarclc:
fn r.lct'ltrruliu t;tr prit,irc lu t,aniltu'i .s'i proprictutc (t lLri 'l'unu.s'(jhenudic clitt 29.03.2013 rte
t'tilre irt,s'1tct'lttt'tttt fit.t'l (.()n.\'lLtlult'ttt'nttilourcla curcnla.s'i nac,ont,Ot.tlunla;
r ('rtnfitrm infbrmuliai.firrnizute clc cdlrc Agcntiu,\art,ic'ii l't.rblica, titulurt.rlT'unu,s Ghanuclia,
pc lAngu intobilul print:ipul clec'lurul, u onti.s'cleclururcu conslrucliai ucc,c,s'orii cLt nr. c,udu.s,lrul

/t It t'trltilrtltrl vcnilrrt'i, liltrlurul 'l'unus Ghcncrclia ntt inclit'iittcnilul ol-;linLtt ,le lu t)l'f
A,in t'trlourr: tle 2 2ti./,00 lci;
in clcc'ltrrttlitr tlc tn,at'c .si inlct'c,sa pt:t',sot'tule tt ltri 'l'unu,s (ihcnuclia clin 3 t.03 20t7 da r.,ulr.a
in.s:1tet'lot' tttt.fit.s't ('()t't.\'lu/u/c trt'ntcilottrclc (.,ut'cttlc ,s'i nccottcor.clctnlc;
/l,ut'tt1lilttltllvanilut.i,lilttlctt,ttl.I.unu,yGhentttlicnrtinclic,iil,anilt.tltll.slillttl,t,lua
a,tn t,ulourc de 3 -161,78 tci.
Astl'cl. ltotlivil dispozitiilorart.32 alin. ((r) l.cgca nr.1321201(r cu privirc la ANI. in cu:trl

Irr.sli.fit'crt'ctr trt:c.slai cli/aranlc.5'i urc obliguliu tlc u rt invilu penlry (t prezcnl(t un put.tc,l cle t,aclcrc.
 Pritr clct.t'tcrsul trr. 04-10126c)l din 31.05.2021.'l'arras Ghcnadic a lbst invitat si prczintc
.iLrstilicativc ilsLrpra unor vcnituri si moclillciri patrimonialc rtraterializ,ttlc prin chcltLricli. cat si sir
sc expullit asuprtl citt'clt!clor aclntisc la dcpLrnerea clcclaraliilor dc avcrc si intcresc pcrsonalc.
itr col.tsccitrlir. la 0,5.07.2021 cLr nr. 565.5. a lbst irrrcgistrat pLurclLrl dc veclcrc (cxplicatia)
clltri 'l'anas (lhcnaclic. carc tttctt{ioncaza ca carentclc admisc sc clatgreazd unoromisig6i cc
ag lbst
aclrrrisc clin irlr;rrr-rclenta. totodatii ntentioneaz,acrachiardacd aLr lbst acin'tisc oprisiupi cu priyirc la
clcclararca ltnor vctritttri nese t-t-tt-tillcativc, irlpozitclc pcutrll zrccle vcnituri ar-r fbst achitate . clovada
llind illlilrnlatiilc ollciale stocatc in Sistemelc Inlolrtra!ionale alc ScrviciLrlui Iriscal cle Stat.
Strplirlentar. ntct-ttiortcazir cI. orlisir-rrrea ncinclic[rii construrctici acccsoric c]e 9,9 nt/p pe
llillga corlstrtlctia de bazi din dcclaratia cLr privirc la rrcnituri si proprictatc pentru anLrl 2012. sa
pl'ocllts ill acclcaqi circltntsttintc Ilentionate supra. nc-avand vreo iltcntic. dcoarccc accle bLrnr:ri
au Ibst iltregistratc ollcial la OllciLrl Cadastral 'l'eritorial, astlbl dccizipcl sepsul logic cle a t[i11i
tl atarc ilrlirrlra!ic. C'ot-tsccttlirr. it-t anul 2013. acclc bur-rr,rri au lbst instrdinatc, rcspecti\/ pentlr
;rcrioaclii dc rigttarc. inlirrntaliilc cLr privirc ltr vcnitr-rri din irrstriinarc aLr lbst rellcctatc in
lunldloarca clec I aratie.
tlliiturul lu puut:ltrl cla vaclcrr:, 'l'unu.s. Ghcnuclia u prazcnlul;
'r In/brmrtlii ralct'rtttltt c't.t privit'c lu venilttrile t:on.s'iclcrubilr: t,ulori/ic,ulr: da t-,utt.c./untiliu

strb ict' or t.'onI roI uI i.

IiI u

r ('ct'lilictrlc t'trrnulc prit,int,l legifarurcu ttulutci ,s'trdina introtltr.s'e in Rcpt.tblit-,u A4slclrn,u.

r ('erli./ic'ttlc t;c c'rtnfirntii trchilurcu lrxalor.s'i intltozilelor
ltanlrtr t:cpilurile glttipLtle tlin
clureu in loculiuna cr let.anur.ilor.fi incirperilor.
'/ ('erli.fir:ttlc t:c c'onfirntci ttc'hilurcu intpozilcktr penlrt.t cra:\lereu clc c,ttltilcrl
Ltrm(tre (t
in.slrdintirii unrtr l-;unur.i imobi Ic.
r Dct'ltrt'trlii (itt,st;t'i.strt'i) trlc intilulilrtr tle lu at'cnintcnltrl tla./trmilic k't:lr:brurr:u c,ti,siilgt.ici

vu I ot' i./i r.' u I a cl c c ti I r c,s' I I tr i co n I ro l.

tt b i e r' I i i pr eze n u

irl corlclr-rzic, Llrllltlrc a cxatttiltzirii niaterialelor acun'rulatc la dosarul clc control. in tenreiul
afttr. 34 alin. (l) clin Lcgca 13'2l2ol6 cr,r privirc la ANI. irrspcctorLrl <ic iltcg;itatc. corrcluzisnlipd
calcLrlclc cf.:ctua1c. Lll'lttitrc a aplicirrii Iornrulci privirrd stabilirca clil'crcnrci. r-rr.r 1constatat
difcrcnta substantiala llc clif'crentii vaditri ir.rtrc avcrca clobdncliti q;i vcnitLrr.ilc obtinLrtc" astl'cl
pctrtrtt pcrioacla clc rclclilttii au litst statrilitc vcnituri irt vetloalc clc,Y,Y6(; tt5,3 / /ci si chcltuicli
in valtritt'c clc (t 362 105,2-/ /cr. tabcl gcncralizat privincl stabilirca tuturor ve litLrrilor. si
chcltuiclilor lLincl partc indispcnsabili a pre zcr.rtului closar dc contr.ol.
SLtbsccvctll- arrAIlcl itl rredere cd sursele vcniturilor au lbst conflrr-natc cle cdtre ir-rs,cc1.r
clrcpt salariu. petlsic. contractari clc imprur-nuturi. restitr,riri dc ir-npruntutr-rri. instriiiparea bunurilor
Ilobilc si imobilc" ctit si conllrrralc prin clocurnentc si sursc of rcialc. inspcctorlll <1c intcgritatc nLr
a lirnclaurcrtat ciclincrca ar,'crii cLr caractcl nc.jLrstiricat.
(ltltlcolllitctlt. insl'rcctttrLtl dc intcgritatc rcfinc cir'l-anits GhcnacJic. a aclptis pc-re l,lcctarea
salt I'cllcctarcit cror.tittit a Llllor infonlatii in cJcclaratiilc clc avcrc si irrtcrcsc personalc/cleclaratiilc
ctl privirc la vcnitttri si proprictate. insi^ concluzior-rAnd pr:nctr-rl clc vcclerc (explicaliilc ;i
irlscrisLrrilc prczcntatc) prii,ind inlbrnraliilc ncrcllcctatc sar: rcl'lectate crolat" inspcctorr-rl clc
irllcgIitatc irllitlttl'ii cxistcttta Lntci banLricli rczonabilc ltrivincl sityar$irca upci illiactir-r,i sar-r
incilcarca lcirislatici llscalc.
 irr conlitrnritatc cu prcvcdcrilc ar1.5 alin, 15l1din Lcgca nr, 133/2016 privincl cleclararca
avcrii si intcrcsclitr pcrsonalc. potrivit cirrora in cazul irr carc aulorit:rtca publica contpctentl in
dontcniul controlulr-ti averii si intcrcsclor'1'rersonalc constata ci in clcclaratic au 1os1 introdLrsc
datc incomplctc sar,r cronatc" subicctLrl clcclariirii cstc obligat si clcpurrii dcclara!ia rcctillcatl in
tennclt dc 30 dc zilc dc la clata la care actLrl cJc corlstatare. intocmit in urr-na controlulr:i averii si
intcrcsclor pcrsonalc clcvcnit dcflnitir'.
Din accstc rationan.rcntc. in corrfirnlitatc cu prn,cdcrilc art. 13. 34 alin. (1) art. 35 alin.
(,1) din [,cgca 132.1201(r cLr privilc la ANI si art.23 alin. (5-7) din Lcgca rrr'. 133/201(r privincl
tlcclararca avcrii si a intcrcsr:lor 6rcrsonalc. inspcctorurl clc intcgritatc.-

I)ECIDI.]:
l. Sc il-tcctcetzit 1-rroccclut'a rie corrtrol al avcrii si a intercsclor pcrsonzrle in privin(a clILri
-l'anzrs

(lhcnaciic, scf'al I)GL.iP a CNA.

2. Sc alcnfiorrcazl c'll 'l'anas (lhenac'lic desprc clcpuncrca dcctara[iilor rectillcale in terr-nen clc
30 dc zilc clc la data la cetre actr,rl dc constatarc. intocmit ir-r urnra controlLrluiaverii sial intcrcse Ior
pcrsonalc a rintas dclinitir,.
3. Se aclLtcc la cunostit-tta sLrbicctilor prczcnlului control actul c1c constatarc si sc inlbrnteazd
clcsprc clrcl"rtLrl cle a-l contesla irr tcrn-rcn cle 15 zilc de la prirlilca accstuia. in instan!a cle contcr-tcios
acltrtinistrativ..lr,rc'lccittoria (lhisinlLr (scdiLrl Riscani). MD-20(r8" nrLrn. C'hisir.rir,r" str. I(ier,.3.

lnspector superior de integritate

al Inspcctoratului de Integritatc Ion CRE!'[J