A rJ]'On ITA.t.riA NAf I ONA r,A t) Ii IN.IEG Il IT.AT.

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A ITIII)IJI}I,IC I I N,{OI,I)OVI\ l

IAIU4OIIAJI I,I II,I 14 OT'I'AI I IIO

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I I I I I 0/[K]/ I I I I OCt't4 p IrtC' I IyHJI

I4 K I,t VI OJI/IO I]A

I NSPIICI'ORAI't r L D Ll INT.tiG I{tT.A.t.E

._ .
y_?-?905, rnun. ChiEiniu, srr.. Mirropolit Gavriil BanLrlescu-Bodoni,
26
I-cl'(373 22)s20 601, fax (37322)820602,rrw*
ilrri.rrtr. c-mail: infi>(r)ani.rnd

ACT D II CONSTATAII Ii
nr..2(16lll
mun. Chisin:iu
l9 qtrilia 2(122
Ilrspcctor prillcipal clc intcgrilatc al Inspectoratului
cic Intcgritatc al nLrtoritiilii Nationalc
lrv
crc rrrtv6rrLC.LU'a i"^ o,lffi D[avlnsclll.
r\ru^ttllul'Ll
I n rc g r i 12,t",
;;"; ,n$il,".rl;,':fi
exanrtnAnd:"llr'Hil:
rnaterialele dosartrlui c-lc co,trol al a\/cl'il

Ei,tL!:r'csclor pc.soraLe, iriliat in privirta cilui $l

Guzic Vracrisrav. ft II)NI':
sct al l,r'ttcuraLLrr.ii raionului
_ pl'ocLil'ol'
$tefa. Vocld, i,, t.ni"i.,t ,t 35 ciin Lcgca nr. I 3212016 cLr
Autoritatca Natio.ard dc Intcgritate, a i.tocrnit preze,lur ;lrivir.c Ia
act clc constatarc. prin calc.

A S'I'AI}II,I'I':
La 0(r itrlic 2021" irl corllorlttitittc ct-t
Prcvcclcrilc art. 27 tlin Lcgca t-tr. l3zl2gl(r cLr ,r.i'ir.c
la z\Lrtolilalca Nationala rlc Intcgritatc si a I)ispozirici
nr. ?l clin 09 aprilic 2021^prin sistcnirrl
clccll'ollic dc rlistribLrirc alcalttt'ic, a Ibst rcparti:r;rtii
clcclaralia dc avcr.c ;i irtcr.csc
GLrzic^Vladislar'. l"rt'ttct-tt'or ,cr.soraic a cllui
;cl'al Procuraturii raiorul,i Stcla. Votlir.
Itr caclt'ill cotltrolltlLti clcclaralici clc avcrc;i intcrcsc
pcrsonalc clcpLrsc clc ciitr.c dl (iuzic
Vladislai" s-a stabilir p|czcnta indicilor clc dilcrcnic
sLrbstarfialc intrc si zr'crca clo':irdiri
(bLrrLr.i rrrobilc si irr.hile .[-r1i11u1c in
Pcri.adii ZOtZ _ZOZfl. r-,'"r,"r,.. 'crittrr.i
;;i;,;';;,,,,,roxi,ari' I lg7
I .l(, le i).
La 03 attgrtst 2021- itr cortlir|n'ritatc cu trIr. 2li alirr. (2.)
l7 '06'20l(r cLr 1l.i'il'c la Autoritatca Nationalr $i (3) tlin l-cgca nr.. l.l2 rlin
clc Irrrcgritzrtc (irr rcrlactia cxpr-rsi la clata
raportLrlLri)' irlsl'rcctot'ttl clc illtcglitatc a clcpus clcpLrrcr.ii
rapolr,i. r"rirr,.. clin ollciLr irr..0rl- ll175g.czrr.c la
09 aLrgLrst 20).1 a rost rcpa.tizzrt p,rtr.Lr ,,",liri.nr.
rrrcarabira.
La 1 l altgt-tsl cotrlornr proccsului vcrbal clc initicrc a controlului.
,.2021,
1r'c'cclcrilor art' 31 clill Lcgca nr. 13212016 cu privirc Ia Autoritatca
in tcnrciLrl
rcdac!ia cxllttsii la data initicrii)' itt pri'irta
Nalionalr clc 6tcgr.itatc (in
dlLri GLrzic Vlacrisrar,. Iost iriliat
irtc.csclar rrcr.saralc.
r ct
' zr r\/')L rrrrtr(rl corrrr.lLrl a'crii si
I)r'itr scrisoarcil Irr"
04 |11t1537 tlilt l.l augr,rst 2021 rcccptionatii la gl scptcrrbr.ic
(lLrzic Vladisl,r'a lost illlir,ttt,t 2021. dl
clcsp'c initicrc.r i,-, p,:iui,,1o sa zr c.r'rtr.olulLri
pcrsorritlcsi clcsPrcclrcPtLrIilcl'rt'cvizutclaart.33cliril,cgca a'cr.ii si irtcr.csclrr.
nr. l32l2ol6cLrprivir.claALrtor.itatca
Nalioralii clc Irrcg.ittl" (ll cxpr-rsd ra crara irroiinarii).
Pirtri'it art' 32, alirl''etlaclia
I clin Lcgca nr. 13212016 cu pri'irc ra Ar-rtoritatca Ntrti.r,lii rlc

c'rct'c'iliit'ii mtrntlulelttr.', rr lirnt'tiilor'lttrblic:a sutr

tlc dr:ntnilultc lttrblir:ii.
Astli:l' itl catlrr-tl ctltllt'olltllti avct'ii inLcrcscl,,,
;i 1r",'ronrlc, in scol-r-rl statrilirii ,crioer<1ci r.lc
aLr l.st solicittrtc irtlir.lttatii si clocu,rcrtc
'el'illcat'c' carc atcstir cictincr.ca calitatii clc sr,rbicct al
dccla|irii at'ct'ii si illtc|cscl,,,'1',.rru,rulc, prcviizr-rtt-- Ia
ar.t. i alin. (l) cii, I-egca,r.. l-13/2_01(r
privincl clcclar.ar.ca avcrii si intcrcsclor pcrsonaIc.
 colllbrlrl Ilratcrialclor atlcxatc la rilspunsr.rl Scc[iei rcsLlrse
Llmaue a I)r.ocuratur.ii (ic,,.alc.
in|cgistrat irl caclrLll ALrloritzrtii la 26 aug}rst2O21cLr
rrr. 7g69,s-a corrstatat ci:
- pIill ordillLtl rrr" 41-5-p dirr l2 nrai 200{i dl Grrzic VlarlislaV a fbst
nrrn.ril in [irnctia clc
r)r'ocar'()r' irr p'.crr.atrr'u *ri,rrrIui I Idrccsti.
ffip.in o'tlirtLII ,r. ll(r4-p di, 0t;.;,;;ri.')oos cll G,zic vladisla, a lbst nurit in lirrcria
clc procltrot'irt Procrtrtttura nnrnicipiLrlLri ChiqlriLr,
*.,;;;.,';";",:ffii;
secfia investigatii
ctltlccc.liLtli:i,1lctltt.Ltingri.iircacopiltrlLri,.tn.i,@'.o-'i..D".
^ llrirl orditlLrl llr' 8(r-p tlin 09 li:brualie 2009ffirzic vlac'lisla' a lost nirnrit
pr.crt.tl'al scc{ia ittvcstigaIii gcncralc in I)rocur.atLrr.
t1c
i, firrcria''
- 'iictttrli ,,,rrrriciiri'rl'.-,i"i,,r'ir,',;:l;'
llrirr orclinr.tl nr' l(r93-P dirl 2,3 tlccc'rrbric 201(r clt GLrzic vraclislav
a f.st rcconlrr.nrut in
Iirllctia clc plocttt'tll'in I)r'ocuratula n'rr.rnicipiLrlrri Chi;iriiLr.
- ;-r|irr or<lirrt.ti tlr' 9[il-p clirll6 etug,ust 2017 tll (]Lrzic vlaclislav a fost nLrrrit in lirnctia
clc
arliLrnct ltl procttrorttlLti
;c1'al ProcLrraturii raionului caLrscni, dc la l6 a.ugust 2917.
- pIitr orriirrul trr' 109(r p clin 25 scptcnrbric 20ltl cilLri
cir-rzic vlaclislav i-a lbst disprrs
crct'citarczt illtcrilnatltlLri ILrnctici cic procuror'--$cl'al
Procr.rratUr.ii raionr-rlLri Ci-iu;cni^ dc Ia
0l octorrb.ic 20i 8 parr ra 30 ap'iric 20r9 incrusiv.
- prin orclirlrrl Ilr' 399-11 <lirt27 nrartic 2019 cllLri
cLrzic vlaclislav i-a lbst clispLrs cxcrcitar.ca
itltcrillrittltltri lirllctici dc llrocLtt'ol sc1- al Procr-rratLrrii
raiorrr:lui cir-rscri. cle la i l nrzrr.tic
20I9 pdna la j0 iLrnic 2019 inolLrsir,.
- pritl ot'clittul nr' 85ti-11 <lin27 iunic 2019 cll
GLrzic Vlaclisla, a fbst dclcgat i, procur.;rtrrr.ir
t'itiotlLtlLti Stclirrl voclii. crt dispt-tncrca cxcrcilirii
intcrinrzrlLrlLri 6pctici clc procuror scl.al
acclcia;i l)rocuraturi. rlc la 0l iLrlic 2019
- lrina la i l iulic 2iriq lr.irrl,,.''
pt'irl orditlLtl rlr" l0l4-11 rJill 23 iLrlic 2019
cll GLrzic vlaclislav a fbst clclcgal i, pr..crrr.atur.a
t'aionttlLti Stclarl Votlli' ctt clispt-tt-tcrca cxcrcitirrii
intcrinralulrri f'Lrnc!ici dc ,r..curor. scl.al
acclciasi l)rocltt'ittltri. rlc la 0i augLrst 2019 p6na
la 3l ianr.raric2020 irclr-rsiv.
- prill o|rlirlrrl rlr" [i(r-11 tlirl 2l ianualic 2020 (,ll (irrzic
v]aclislav a Iost actcgrt ir.r I)i..cr.rr.irtrrr.a
rltiollitltri Stcftrll voclir. ctt clisPLtncrca cxcrcitiirii
intcrirlarulLri lirrclici clc,r..crr..r. scl.irl
acclciltsi I)l'ocLIl'atrtt'i" clc la 01 I.;brLraric 2020 piinii
la ocr.rparcil Iirnctici pri, c.rcur.s.
- 1.r|irlol'clirrtrl rlr'595-Pciill 08 Irai 2020albstaLrogatorc'linr-rl nr.8(r-1-rclin2l
ia*rar.ic 202.0.
dc la l2 nrai 20?-0.
- p.irl orclilrLrl rlr' 596-p dirl 08 ntai 2020 cll Guzic
vladislav a fost r.ru*rit i, Iirnclia cle
proclll'ol' ;c1'al Procttt'ittltrtt raiottulLti Vodi. pc Lllr tcrr.rrcr-r 4c -5 ari, cjc la l2,rai
$telan
2020.
l)olriVitttllcxci dirrl'cuclr rlr. l99din l(riulic20l0crrprivirclastatutLrl,cr.soarcl.r.crr
dc clcrrrtlitatc llLlblicli. firrctii
ltrttct,rrot'trl c,\'lc o 1tr:t'.s'ottuii r-,tr.firnr:lie t.le dr:ntttilcrla
Itl cotllortrlitittc ct-t prcvcclcrilc art.3 alin. (l) Iit. ltttltlit:ti.
a;.ii,, Legca 13312016 pr.ivincl declar.arca
a'c.ii si itltcrcsclor pcl'sotlalc. cll (it.tzic I/ludi.slut,, tle/inuncl ,./itnclit:
cle clen,ti/urc ptrblic:ii

clc tlemnilult: lttrblicri' cstc sltbicct al tlcclaririi ai,crii si irrrcr.csclor.

(lotrlirntl" a|1.' 32. tllirl.2 clirr Lcgca llcr.soralc.
nr. 13212016 cu pri'ir.c la ALrtoritatc. N,tiorralri
tlc

t:ttltii tttittttt'i, ttt:t'i./icttrctr.\'a r)(t cxlincla.:i ,r,r,,1r,'r, tn,cr.ii rncntbt.ilrtr cle./i,ttilia .\.{rt
c r t t t c u b i t t t t I t t i t' r' r t n r; t t l-; i tt t: i tt t_, t:,s, I e i t t.
Astl'el' irl cacll'ttl colrtt'olllllti avcrii si intcrcsclor pcrsonnlc.
in scopul stabilirii dacii dl (irrzic
vlaciisla'cstc ciislilorit ol'i sc afli itt concubina.i saLr Jacar arc pcrsoanc
la intr.cfircr.c si/szrLr col-rii
a" ,t,t ,r popuraliei, i;,-;;,,o cairui rapr a
r-
:Hill #Tff::i;,,,1:,i,,lj..fl,lX,j":l:ll"i;1t;qisryr
stabilit cd pot.ivit aslurui de gasdtorie din O7-iunie
2003, clr*b;;i" ;ffiirilr":'ji:

oc ,re,trt'rr'r1 c.i c.nlbrnr registrul,i clc stat aI populatici

r.,src
prccurn si clcclalatiilor dc
_
!1I}l#::
avere qi intcrcsc perso.arc clcpuse cre di
Guzic vlacristav, s-a stabilit cir eiccst:i
llt i.gada supusi rqnlrolului) dupa cum urmeaz[:
II)NI): $r
- nlscutii la I[)NI':
 itl ctlltsidct'alic cclc cxpllsc" conlr'olul avcrii si intcrcsclor.,cr.s.ralc
['r.ralltl
a lirsl clcctrrat
!ru!Lt.t(L
arrulrri Ilscal clin,,.,,cnrul inrr.iriii, L r,isoarc a lr,cgrii
].U U it
l]:''i'i'..1;ilf i'::'1,]:ll:l:",,:711.!,(l,c33iy1L,l vr
crc rLrrc.gritarc) u augLrsr 202r (crata inilierii
,U!1l l
L,_(

l",,,llll1iii, ll-l]:1",^i^lj':lllill,,,N1lt,;na.rii.
::::l:1:],,@deini1iere),fr|rivi,1u*ulJ.t,r,Ii..i."n,.,3,,I
Vladislar', prccllnt a copiilor ;i llinor.i
Potrivit art' 32.alin' (6) clin i,egea rr. 13212016
cu privile la Autoritatea Nafionald cle
Integritatc (in rcdaclia expusd la clata inilierii),
u-c-ealJrLgr e :;e con.stctrci cd Ttersocrna ,s,tr7ttr.s,ci
controlului cleline s'i ctlte bttnuri clecat cele inscri.ii'n
a.inrolia de ctyare ;i inrerese per.s,orctle
inlegrilote ii 'volic'ilti infirmcrlii ,si ckttezi
ltrittinr1.1r,r,'r'c(treo crcesteiclifbranlt:;i ure,bligrttiu clc
tt o inttiltt penlrlt ct pt.ezenlct Ltn pLttlcl cle t,eclere.
Conlbrrtl art' 2 din I-egea 13312016 privind declararea
averii qi intercselor persoralc (in

ntuncltrlelor s'rtt'r tt flrncliilor pttblice ori cle clentnircrle

publlicd iu ctceecr,l.i lterir,clci.
Ilste dc tncntiorral cr potrirzit art,32qi 34 clin
l,cgea rr, I32l2ol6 cr-r pr.ivire la Ar,rtoritatca
Nationala de Intcgritatc (in reclacfia expusd
la data inilierii), esenta contr.olului averii si
intcresclor personalc cstc de stabiliie a existenlei
sar-r incxistenlei difere,fei ,*rirrt,.i.'tr,JJ
avq{a_a clollqrlclila p! v_911itlrqlc qblilulqcle citre sr_rbiectul
cleclardr.iiinrprer-urd'cu merlbrii lanrilici"
concubinttl/concubina pe parcttrsul cxercitdrii
mandatclor saLr a tirnc!iilor pLrblicc ori clc
clemnitate publici, in aceeaEi perioada.
'l'otodett[' qalcLI]ui-d,ilerqlll.9i-tub-s1atrila.ls-qqqsl4in
ap]sqrqrqa mateuatiga?-q-orctp_L.L[sl-qr_Li
velqdr- Gql:iva]qrtul- b4'-'eso-evaiilqbard:ln-rnmb--tletq--oblululq
de -cat!_e_,oblq',Ld
dgc-1a141!i, i,prcund cu rnenrbrii r"-iriei-;i ;;;bi,/.o,cubin[, pe
pal.clrl.sul pcrioaclci de
exercitarc a nlanclatelor, lirncliilor publice
sau dc clernnitate pr-rblicd, altor functii
atribLrite Ia catcgoria sLrbicclilor dcclararii averii ;i calitali
clil'crcnfa adnrisd clc Icge.
Ei intcreseror personalc, [i,6nclu-se cont cle

La calcr'tlarca ciil'crcrlfei sr-rbstan!ialc se v-ol lua in

clacr-rl Ei cheltLrielile, care pot Ii
cictl-totlstt'atc, csctl[a
cirora au coustat iri transmit"r"o Jr.i,,.rlui de proprietate,
Iblosinta asLlpra bitnttrilot'(.jc exer,plu: p.o",,.ur.u poscsie saLr <lc
dl bu,uri, inchirierea trarsportulLri.
lll'ocurarca lbilor dc oclihnir si tratantcnt, procurarea abonarncrrtelor
la salzr clc sport. ctc.).
Rcspcctir'' itl scopul stabiiirii cxistcn[ci saLr incxistcnlei

"ffi
clil'crcnfci substar!ialc rlirrtr.r:
ctc ca!'c suuieciu aeclarril Guric" vru.lirrav.
:::::':"olj.T|L[Lil'ctriliirilc .ob[ir.rute
:: :::?il,# ii:::lu j1 :; ii;
cxcrcit.rriiIirrlc|icidcclcnlrlitatcpLrirlica,i,p",io.ffi.iTil.;;ffi.fii;;::''il]
i
r"Fr-ffi",
"lI ilJ;,il,ti sotia
I

(3iqi 1+; din i.;;., r.t 132din r7 06 20r6 cr

l;"iiill,ill,l.i"lil;j],].]l:
la Artt,r'itittcii ?l:',i:l :3,arin
Natiorr,lrr clc Irtcg'it.tc (in i'cciaclia crf.-rs,i la l,rivi,c
itlsllccttlrrtl dc irltcgl'itittc a solicitrii
clarzr
si a rcccptionat clc la aLrtoritartilc co.r,ctcrtc ",u...ioliirlbr,atiiTiiJHi;
docLttllctltc llcccsal'c clcsl)isrr|iirii cort'olLrlr,l, si
1r,:".,,,','.,;i n iaart cxtr.asc cli, bazc clc clatc. i. rrr.rrir
cllr'lri Ilrlll' irrr lirst ircrttllr.t llttc inlirrnratii si clocrrnrcrt',".r,."
r.rrr lirst rli'izatc i, clocrr.rcrlc si
illlir|rrltrtii carc sc.clc.ii itl'cttitLtl'i si cclc o.u'c
sc lclcrc luavcr.c, cl.barclit,i/chcltLricli.
Astlcl" cloi:rtl.t.tclltc si irllirrtttatii cr.rlc se'r'clcrir la
venitLrri (in spccial clc la sLrr.sclc rlc
irrtlicittc ill clcclaratiilc dc il'crc si irtr:re'sc
rr.,=,r-,r,r.-'rl-.r'i', fisa clc 'crit
1l'ivillcl irllll,zitrrl 1lc'ctlit a;t,,1's,iitrclor tizicc) si ca.c aLr irnportartii,crtr.r.r 'crillcarc a obligatirrrilor.
r.llrlli crrnt r.rrnrclzii: closar.trl tlc c.rtrol.
- La data clc l2 octorl[;t'ie 2021, in cadrul n Lrtoritalii a lbst inrcgistrat
rdspur1sul procur.atLrrii
RepLrblicii Moldova clr llr' 9702,1a care a
lost on"*uta inlor,a!ia rcl-eritor la translcrLri
nliiloacclor' f inatlciarc (salariu) la contul bancar
a dlui Gr-rzic vlaiislav. Irste cie nrer.rtiorat
cd salariLrl o*{bs-t !1a4s{br4! la contul-b-anca-r:definut
clsdl Guzic vlaclislav in BC ,,Molclo,a
Agroir-rclbanl<" qi Ilc "noir"o it" n".oron-rii'1
si respectiv, pcntru a nr-r clubla i,fbrmafia. au
lbst luatc i. calcr'il ca veuit .1qlqa-qgle
-clgar lnan-a.igtndrg-atq-lr-Ia$p!]luul-B-Q-LMqlilqya
{ gr,q j 11
iJ b 4l Is I l, B_,C II Lt oI -ftq ;,r o rn i i,,.
"-a_tt
 La data de 22 septembrie 2OAtrn-gqd+rl Autoritdlii a fost
inregistrat
rdspr-rnsul Liceului
AcademicdeArtePlastice..ry,.cIlIlt.8883,la-carealostanexat6infornratia
referitorlatransl.eruln.,i1louc.toiEnilare(salariu;tacontr,tb;,.;;.;;;;iffi
sarariu din
flilljliffli^"']1:,1:l:"'
ineC;MoidoruagroinJuur fii[ffiL:tr
fost luate in calcul ca venit dqar-mrjloaqBle
derinut de dna

tnata.farp
iuef_,_;!q_ jn_raspungul_BC ,,Moldova
Agroir1c1ba11k]]..I.otoc1atI,potrirzitacelLriasi;;.;;;;;]",.ffi;,.i;-i,.Y;
l]:,i.].::':,:3|]":',],,Acac]entic,"^,r'u1*$',,iEffimjiTi[fi
lci. carc a lbst luati in calcr:l ca vgtil t-rct.
in caclrui ALrtoritalii a lbsr inr.egisrrar
:.: llconornii"
de S::1.::.?,1::,::-)?: \?lrr,
cu nr. 10201, potrivit cdruia:
rvbreLrsr r*oPurrrLtr
raspunsul 'L)\',,Barca
nc Dtrllua

trarls1.eratsalaritrl(c1elaprocuratttrd),dintrccareliclicatiGffi.,.ffi,i,i.o,
HS."lIg_t.r losr
!gj,g-t: lbst lLrati
rLtirtit in
ln cillcLll vcnil ncl.
calcLrl ca t,cni1 nct.
EryH ilerii:,-:r colltul
.. usrrrrLll"
a Dancar-,
.u,.,i,,i !r,-,.*. I
de la cal.e a riclicat
mi.jIoacefinanciareinnutnerarinsum5ffitltratdinca]culcavenit
nct.
La data de 13 octornbrie 2021, in cadrul. Autoritafii a fost inregistrat rdspunsul BC
"Moldova Agroindbank,,cu nr. 9g09, potr.ivit
cf,ruia:
-
nrrlloace flnar.l.ciare pdnd la perioada supusd.ort.olriui
ffirFt de 2 951.24 lei,
ridica{i in numerir au fost z bso rei ra d,atade 03
*::l::.:.:
tost luatd in calcul ca verrit net.
ianuarie 20t2,care a

salaI.itrl(dclaprocltratltri)instrrlldtotalIr.ilmi;;il.:..-.,:i;i';,,;,'ii
11lrl11Ar.ar.
num.erar aI f-^^r FL,l
au fbst aa/.l t- !
56zl_220 lei care a lbst luar!4in calcul ca vglit n.q1.

ttj'# :f* a fos*ransrerat

:?:1..:,:J::'],i,:]:::1c!ArtePIastice':Ima,o'utade246803"4lci,
Ladatadc 13 octor,bric 2021 qi l6noiembrie202l,incaclruiAutoritdliiaufostinr.cgistrate
Ilc "Molclirlclconbank" clr nr.9809 5i 1lo27,potr.ivit c.1r.ora: Ia 0g
r'lspurrsLrrilc
I.cbrLraric
i3,&l:,X: jr:- _r"jo:r1.:,ll"lt'Ei.cll Guzic vtaclistav a ibsr incheiat conrractulde credit
j
:' : :::iil ;? ili::'J"i? Hj] I
dinmun.Clri;irrdu,-i}ii^"^^,aff,^^..^:^.^/^'...l:]l\^
urrrrlILlll.\-l1l)lllau,'Mijloacelefinanciare(credittrl)in
sunrd de 1 060 000 lei au fost ridicate i,, n.*rur
in baz,a orclinului cle eliberarc a
Ilttttlct'at'ttllri rlt'. I rlirl 09 lcbrLraric 20lti qi a Iost
'l'ot.datii^ lLratzi in calcr-rl ca vcnit ,ct.
itrsl.rcct.t'ttl dc i,tcg.i1,tc a solicirar si a,...1rii,,,,,,i;i.
i,, ;.,i,;,.,,,,r,," cor)l)ercrLc
irllo|rlrtrtii si tlOctttllct.ttc tlcccsitl'c rlcslisLrr':iri i controlulr.ri"
prcrculr si a 1ircLrl cxtrase cliir tr,zc clc
datc' ilr ttt'illit ciil't't i lir;,)1. ltlr Iirsr acLulr.rlalc inlirlrrrirrii
si cloctrnrcr.rlc car.c sc r.cli:r.li lir irr,cr.clr
doballtlitzl/cllclttriclilc sitl.;icctrtltti rlcclara.ii si ,rc,b'ii
rrc Iirrrilic si carc au irr;r.r.t,.ta,c.tr.rr
dosulLrl rlc cclnlr.ol. cllrpii crun rrrntcazii:

liiil,"":,",1t;;l:"*:::91!.f::** o:,,".,:1,dlli3 rost inregistrat rrspunsur SA ,,f

[,a data de l5 octor.,brie 2021, i. itzitii
caclrLrl Autoritzitii a lbst inr.esi

llclltrttitsillt-tl'itt'c ollliglttoric in srrnrii Lotalzi clc 108 lci. car.c a Iirst lLraliiiin
calcLrl ca cltcltrricli
s r.rpo 11a lc.
['a clata clc 06 octonlbrie 2021, in caclrul Alrtoritilii
a fost inregistrat rrspupsul SA ,,6tact,,
cLI Irr" 9522. llotri,it ciruia" ctl GLrzic Vlaclislav
a elcctuat achitari pentru asigurarc
obligatoric in sutlli lotald clc 4 014 lei.carc a lost
luatd in calcr-rl ca che-ltuicli sr-rpor.tatc.
La clata dc 05 octonlbric 2021. in cadrul Autorit[tii a Ibst
inrcgistr-at
"IE" cll rlr' t)'I('tt[, pn,,irl,.a,.-jo, c]l GLrzic vlu.lirluu a cf.cctuat rispLrrrsul SA
achiizj'i ircnt.r
 asigurare obligatorie in surnd totald de 4 946 lei-care
afost luatd in calcul ca clieltuieli
suportate.
La data de 30 senternbrie 2021, in cadrul Autoritatii a fost
"-l,,.cu nr. g2gt,pot.iiitffi;,;i inregistrat rdspu.sul SA
b,uic vladislav a efectuat acrritdri
pentru asigurare obligatorie in sumd totala
ghqlulelllupltats
I
de 478 lei. care a fost luata in calcul ca

%31?.i:.l.l.:l*u]a1t91lt1}iiafo'stinregistratrdspunsulSA,,I
cu nr. 9378, potrivit cdr.uia, dl GLrzic Vladisla,
",;;;;';''.ii:l
o
"f'..t,,rrI'iilt
,.1.^lr,,i.-l:.....^
clrcltLr icl .,,
i supot.latc.
,;' ;';-;; ii':,1
La data de i3 octotrbric 202l. in cadrul Autoritdtii a
"Moldirrdconbarrl<,,cll ' -- lbst inregistrat
ur. 9g09, potrivit ciruia:
- rdspr-rnsLrl Ilc
/ dl (ltrzic Vlaclislav a rlctinul contul bancar.
la carev cr
._ depus uri.jloacc:
a \_rulfLla tlll.l t(r.lt,L;
dc r.n
130 c-trrtl la dala cle 23 octonrbric2012,car.c
conlbr.nr cr_irsr_rlr_ri
l.'l]:li':'ti.-:.']l.t)"t'i
.1lci,l al IINVI c.rstitrri.rr 2 ()73 rci c.r.c a lirst rLratir i,
g,glgLr I ca clrcl trr icl i su1.ror.tarc.
tll (irrzic Vlarlislav a clclinLrt contul bancar
la cale a clcl"lrs nri.jloacc
Ii rranc iulc ( ltcntr.u rcstitLr i rca crccl itLrI
Lri) in sLrntii totald dc 95 (r00 lci oilr.c a lbst
Irratil
irt crrlcrrl clr eltcltrricli srrpor.latc.
dl Guzic Vladislav ea delinut
u'trrrlu. contul bancar
:" .uulLut Dancar
ra care a creprls mi.jroace
(card:
financiarc (pc,tru rcstitr:ir.ca cl.c,rirLrlui)
',,,,,2il,,t,,iiii" rtti,s; i.i;;;;;',il;fi;;',,'.,1.,i,:]::illi,i::ll':il:[j:jl "
i,,

$.+i..ffiiFli...,.+ffilttlc(i,,.,,..,,,u.'il,;;,:.;;..'ffi....
f,,,l:.;:..--ffi#,'i....j,ffi(lt-lgtlllLltU()IltLllt)AllCiiI.rc(cltr.tl:
ki:ris.lulffiffi*J&liifi'ti;. la carc a clcpLrs rnijloacc linancialclir;,r,il1ii
g;;il;i,
totalir clc l3 2[17 lci-cart: a lbst lrrati in calcr-rl "-""'' "' .srr,ai
''
ca chclt,icti ,r,p,,,]ioti.
l...l.*"ffi....?aclctinLrt.;;,.;i'";;;.;;;,.;;,,ffiB,](car.d:
-
).lacare.adepusnlijloaccfinanciare1in"o,,o,ffi$insunr6 rlr s
totalS de 5 750 lei care a lbst luata i, calcul gegelluiglr-surol,u','"1""'r4r\'/r

*::,Hl-.i.l:!']ll]..on,uiuun*;iffi,lu.u,.acIepusrlriiIoace
fira,ciare (pcrrru restituirea liniei de
I) in sumd totald cle s2 500 "r"dit-irJuZGr;;;il;t'';:"il;i,,
lei care a fost luatd i, calcur ca cheltuieri
s_upo-t!a!-e-
La dala de 04 octotnbrie 2021, in cadlul Autoritdlii a fost
inregistrat raspunsul Age,{iei
Servicii Publice (I cu nr. 9374, potrivit c6ruia, la 25 iulie 201g, in baza
contractului de vanzare cumpdrare, dl Guzic vludirlu,
fro"rrur u*;;ili de model
f a/f 2013 la pregul ttio ooo r.i ;i respectiv ^a fost luat6 i,
carcur ca chertuieli
supqrt419.
La ciattt ilc 0-i
oct.rrlt;t'ic 202l"irt caclrLrl Arrtoritatii a lbst inr.cgistr.at
r.iispr-rnstrl r\gcrlici
nr.6737,.potri'it ciuLria: la 08'Icbru".i. zot8, in baza
i::::: l.::l'l:::l nr, 708, dl Guzic vladislav a
vdnzare cumpdrare conrr.acrr-rlr_ri
aurLuLu Llgcle
cumpdrat bunul'imouiLsiiuuip" ud...u,
mun. Chisinau. '-.:^ ,.
contpLls rjin
clrilastrllIffiiffigq#ii.,.iulI.'lffii;Jffi,n,..:;.i",;,i..l'.i&@ilE$li,li" tcr.cnLrl clc ;;intlint nr..

cIct-llcrltiorlalci;ltttr.ivitpct.4alpI.ezcntltllticontt.ac.'',ii,.j.,i..offir:.;.i,:::
crc cdtrlc c,,rpziriitor.r,arrzirrorrrrrri rlrrpi
:::llllff,],3:1],1]13
scllllllll'cil ::.:l ::,i*,1"i:llll"t,inrcgrar
1;t'czcrltLtlrti.cot.ttt'itct lirli prczcltta notarLrlLri
urr nrui tar.ziu rlc l5lcbr.L,,,,.i';;(,l'l]:'
rbsi ancxari dcclar.alir, ,a,,ra,nr.r-,lr-ri clin 08 r,cbrLraric
,I],|:11:.i:,,j]::",.1:,.]:':]ll!]l:.,, 20 r rJ,
;;;;ffi ilil ;il::'; : ;il
l-rtttlrllirllnl.il.it''^r,.,-^.J..^^-.€i
br-rnul inrobil sitr.rat pc aclresa:
din terenul de odur '--'
rnun. Chigindu,
;i
',l'
:, ;rpill",,ll1
;:'Ilil
iI ;

cadastrar:E
uaqasrrar: iiii ;:iltTi:-'
asurnate in conformitate cu prevederile pct.4
vdnare cumpdrare cu achitarea pre{ului dupd
al contractului de
semnare, inresistr.at cu nr. 70g din 0g l.cbnrar.ic
?0lR r\stl'cl.
2018 A<rl','1,..;i1,....,.-r.- r:.-...-
irri.jloacclc llnanciarc
.
aclritatc vlinz:itor.ului dc ciirr.c tll (iLrzic u;,il:ijXI;
st.ttttii tlc I 0(r0 0(X) lci a lirst lLrutii in calcul
ca chcltuicli sLr1ror.L1tc.
La clata tlc 28 iitttttitt'ic ?.0r." in caclnrl Auloritaitii
a fbst ilr,-",:;.i,.,,t |ilslrLrnsrrl Scr.r,iciulrri
lfiscal clc Stat
-, ctl llr" (r39. llotl'ivit cait'rrili. in pcr:ioa,1a sr-rpr-rsi'i controlului. s.rii (iLrzic irr.r
 achitat Irl brrgctLrl llublic.rtatrortal nrr.jloacc linanciare
in sur-nii toLalzi clc l8 .192 lci si
rcsl"rccti'a lirst irratii in calcrrI ca chcltrri.li srrp.r.tatc.
La clata tlc 2-5 iittlttltt'ic l0ll. in curlrLrl nutoritatii a
[bs1 inr.cr,.istrat r.ispr:nsrrl z\gcrtici
Sc|r'icii I)Lrbiicc ct.r Ilr'. -523" potri'i1 cirLria. in pcrioarJa sr,rpuszi
contr.olLrlLri^ s.tii (jrrzic a,
cl'cctLrat Plaf i pcntrLr scrviciilc r\SI'}. prin inrcrnrccliLrl
r.rri.ir-,t,,; Vii;;ii;;,,rriintrt,:11i00
lci si lirst iuati i, calcul ca chclluicli supurtatc.
'cs1-lcc1i'a
['a data ilc l'5 lcb|Lrrr|rc.l(]ll. in crcl|Lrl nLltoritalii
(lltVct'tlat'c I:lcct|orlici ctl llr.
, tort inrcgistrat r.iispLrnsrrl Agcntici t1c
1168. polr'ii,it ciirLria. in pcrioada strl:rLrsii celrlr.olulrri.
(itrzic tttt cfcctLtal pliiIi pl'irt intclnrcilirrl s.1ii
ScrviciLrlLri gr.,,,"r,-,n,,r.ntal cic pliiti clcclr..ricc
N4l)a-1' (ill aliu'ii rlc sttrrlclc irrtlic:rtc in
rispr,rnsrrl ASP si SIrS) i, srrrrir trtalii 2 6l|0 lci
.cslrccti' u lirst Irr,tii i, c.lcul ca chcltuicli sup,r.tatc. si

l'a rlrtta tlc l['i iitllttirIie -10]"1^ itt errtlrul ALrruriiirtii

a f ost ?nr.cgistrat r.aspursrri SA '^Or.,rgc
N'[olcl0va"'ctl lll" 3'51. lltltrivit ctiruia. in pcrioacla
sr-r1-xrsir contr.olulLri. so!ii (iLrzic.rr acSitat
sct'r'iciilc o|arrgc itr srtnri totalii tlc yrr 5d9 lei si rcspectii,
a lirst lrrltiii, calcLrl ca clrclrrricli
s ttpo rlrrIe .

l'a cl:rta clcllJ iarrtrirIic 2022. in cadrLrl Autoritaitii a lost inr-cgistral r.iispursLrl
"Nzloltltclccolll (ltl Sz\
rlr" i.s2. ptltrivil ciiluia^ in pclioacla supusz-r cuntr.olului. (iuzic iLrr
acllittrt scl't'iciilc llLrtrlicc clc tclccornLuricatii in.sLrnrir
s.tii
tolalir tlc 27 50(r lcri ;i r-cs,ccti' u lirst
Iulrtii in calcLrl ca clrcltrricli sLtl.ror.tatc.
La tlata tlc li iallrraIic 2022- itt car.lrul Autolitaitiia
losr inrcgistr.ut r.ils,r-rrsul iN4,'lrrlircrrr.^
ctl lll" 22zl^ lltltl'iVit cirItria. irl
llct'ioacla sLtl-rirsrl controlr-rlLri,.so!ii GLrzic aLr zic5itat scrviciilc
locittiV coll'tttttitlc itr srttllit totalii tlc I 520 Ici rcspcctiv
;i a lost lLral.ir i, calcirl ca chcltrricli
stlllttl[111c.
La data de 17 I'ebluarie 2022, in cadrul Autoritalii
a fost inregistrat rdspunsul SRL
"Anturaj" cu nr. 1249,potrivit cdruia, ra 0g septembrie2016
dr G%1q yladisrav aprocurat
bunur.ideIairrtreprinc1ereanren[ionat6itlbazifactt,rriifiscale'*i-ffii,,#;
total6 de 35 801 lei Ei respectiv a lost luatd in calcul
ca shqtl4gli s_UppltaLg.
La data de l8 lebruarie 2022, in cadrul autoritaliil-fost;;Artrrt
rdspr-,rsr-rl icS
"orillalne International" sRL cu nr. 1281, potlivit
cdruia in perioada supusd coptrolului
dnu I.a procurat bunuri de la intreprinderea menfio,atd
i, sumd totald de 123
73! lei gi respectiv a fost luatd in carcur ca chituieli suportate.
l e.t febr,arie
.j:-14 2022, i,
ruurLt?llte zuz/, tn caclrul Ail-
Autoritdlii aTi i
fost inregistrat rdspr,rnsul iCS
"udrr,l
lIli.'rrr.I080.nolrivitcirrliai.,.."i^,.l.orrrrrroX^^^;..^:.:'...'.",.-"ff
aprocuratbuntrridelairrtreprirrdereamen1ionat5insunriffi;
glT.rei respeetiv a fost ruatd rul''a uc Lv
Ei in calcur ca cheriuieri
Astfel, inspectorul de integritate a efectuat rol.rrl'rr
,uprrlutu, '!rrrcr

air.i*t"i i"tre veniturile ,ete obfi,ute

IH,lg:iaredincarepoatefijustificat5difererrfasubstan{ial5)qiavereadob6nditadedl

ffi:ffryGfil**lir*#l#tri,ffi
lrc.ioada srtl"rttsii c.trtt',lLtlrti. (i, nrorl c.orol.gic. la ziua obgincrii
chcltrriclilor')" ca|c a irlclrrs si chclttriclilc stabilitc in 'crilrrlui
cacl.ul cortrolr-rl,i,
,r",;,;r;;';..,r",i;1,,
r.cllcctarrc i. t.bcl <lc
analizii. arrcxaI Ia ltr.czcntrrl act dc constatat.c.
It.t ttl'tltit cxarlliniiIii itl arlsitnrbltt a tutunrr circlulsterntelor
dc lir,t c.rst,tatc i, bazir
tllrttct'iitlclot'rtcrttltttlatc. cotllirl'trt principiLrlLri
Pcrtincntci. c:onclrrclcntii^ Lrrilit,lii ;i
Itccstot'lt' itlsl'rct:tot'rtl <lc illtcgIitatc a stabilir
ca pc pur.cursrrl clctincrii calitatii clc'cr.i4iciriilii
subicct ul
cicclttrltrii aVct'ii si illtc|csclot'llcIsonalc. in pcIioada
supr.rsir conl,..rlului. cjl (iLrzic vlirrlislar,-
illlp|ctrrlii ctt tltctlltrt'i Iirrltilici. a oblinr.rt urr vcnit uct (rni.jloacc
finarciar.c cli, c.r.c,.,1c Ir
'iLrstilicatiidilc|cllta)itlsrttrriiltltaliirlc 27ll lzllllci si aclobinditirvcrccirrcc.rstiiircclri'alcrtrrl
bittlcsc lt [rttlltt|ilor pt'e e ttnl si rrrr strltorrilt cltclttricli
in srilIii lolalij r]c 2 il0l l2-5 lci.
l\stlcl- s-ll ctlttstatal cii Vctlitt.tl'ilc nctc'obtinLrtc clc cirtrc cll
cLrzic VIaclislar,. irrl.lr.ct.rrii c,
tllctllbt'i lirrllilici' pctlll'tt tot l)itl'cursLrl
Pcrioat.lci 0l ianLraric 2012 ll augLrst 2021 <li:,irscsc
avcrcA dob.nclirrirchcltuiclilc sLrp.r.tarc cu 510 02-l
lci (27r r r4g 2201 l;r.
lrstc clc trlctltiotlitl cii Irl 28 nrerrtic 2011,.10 martic
2018,26 nrartie
3l rrrartic 2021 cll (iLrzic vlatlisla' a <1cpus rlcclaralia r.lc a'c.c si irtcrcsc20lg.30nrar.tic 2020 si
ircrs.rralc, i, cnr.c. ia
 lttrlt'ittrttrtitrlri" tttt tt illclicat rlcIinclca nri.jloacclor'financiare in nurncrar. Astl'cl"
lr_rlinri i,
corrsiclcratic cit Pott'irrit ar'1. 5 alin. (1) din Lcgca nr. 133l\ol6 privinrl dcclar.arca a'crii
ii
tlt:1ttr's 1tr' ltrrtJtric t'u's:ltrrntlcrt:" in talrclLrl rlc
calcrrl ir rlilcr.cntci intr.c Vcnitr.rr.i si aYCr.c
cltrbirrclitii/chcltLricli- Itl rlilla tlc 28 rna|ti e 2017
^ i0 nra|tic 201g" 2(r nrar.tic .z0lg" -10 nrrr.tic 2020
si il llr,r'lic -10-ll a Ibst illti'o<ltrsli iltliirnriilia rclclito.
la nc<lctincr.ca in pLrrcr.ilr a,ri.jl.rrccl.r
Ilruureirrre.
'l'otodatii'
i, corlsiclct'a1ic calculul clilcrcnfci intrc veniturilc nctc obtirLrtc (nri.jlo.cc
lrrarlcl
Iltlittlciat'e tlitl citl'c lloatc li.itrstilicatri dilcrcnta
srrbstanlialir) qi avcrca doblirr4itrl dc rll 6rrzic
vlarlislar'' itrlpt'ct-ttlti ctt tlrclttbri Ianrilici, in pcrioacla
0l ianLraric 2012 il aLrgr,rst 2021 (irr,r.cl
ct'tltlologic" Iit zir.ta obtincIii vcttitttlui Irct si/sau clobAn<lirii
avcrii/slrportzir.ii chcltLriclilor.). car.c r,l
irlclr:s si chclttriclilc sttrbilitc in cadrLrl controlLrlui.
r'cl'lectatc in labcl cic analizii. sa stabilit cir lir
t]:li: lbbru,r'rc'2018 irr ziLra acliiti.ii nri.iloacclur {ir.rzrrciarc
l':08 in baza crr.rtr.acrirlrri
rLl I Ll I (rlc
tu va t lzll I'c
Effi bttrtrltri i,.bil sitral pc actr.cszr: r,Lrn.
;IfJ;,',{,{f;,# c()r'rrl)trs, rlirr tcrcnrrl ilc parnanl
(-.hisi.,l5ffiX@*#k* 'arz,r.c
nr'. caclastral: nff$ffififfiG casii cle loouir
H.'ffi:ffi
il:]:::i]i''",i..l]l..cadastral:-,dlGuz,icur"affi&udenliiloace
Ilnanciarc sLrllcicrtc. erjLr,g6nd
Lyurrgand la
ra o dil'eren[d, de 921 744 lei.
cri|eren [it de rei
Asttbl" lrolriVit tabcltrlLti clc calcitl a c'lilcrcnfci intrc
vcnituri si ervcrc dobardita/chclrLricli.
a'iLrstat Ilr irllbl'rltittia illtlicatil irt tlcclaratiilc
dc a'crc si i,tc'esc pcr.sorralc rcf critur. lu,ctlclircrcir
llliiltlltccJtlI llllattciitrc tltltitltrtc i,r,r,,,,r.,',,,'. s-a constatal
czr iptr.c u'cr.cir rlctirrrlzi si
,lrtittt.ttc ric ciilt'r'r tll (irrzic \/llrriisllrr inrP't:rrnli cLmrcnrbri
^ ll,rilici^ papli l, clatu clc 0tj 'critrrr.ilc
lcbr.rrlrr.rc
20l8cstc.difc.crlliiric92l 74'1 (rt.LriisLttcci.uiizcci si rrru,rii
;aptc.sr-rtcpar*rzcci ;i ,irtr.rr)lci
I)ott'i,it a't' 13.,lirl. 10 tlirt t,cgczmr'. 13212016 cu
1'r'ivir.c la ALrt,r.italca N,liorr.li rlc

itr,sliJit'tr,t'tt rr.t:.srt:i tl(i,t'cntc si ltrrtt.rtrl ,stit.r c/t: t,.rlt:t.t:.

LLrand itt collsiclet'afic cd ill caclrul controlului
s-a constat aparenla cle difcre,fd sLrbstarf iali
irltrc
rrrLrw venitr'
vwrrrLL,rre'ile uutrrrLlre,
oblinute, onellule\rlerealruate
cheltui elile realizate si rletinrrfi r]c c[tre dl (1,,-;^ \/r^J:^r^-. ,.
acestuiaEp;{;;,.$l;;;il;;;;;iiffi"ffi,peparcttrsltl averea
Ei ?verea&llgutdde od+,o At
sotia Guzic Vladislav.

:::i:i::],'m",,r,...,l;;I;;;t;.;'",,.iffi!l]:,,',.,,#i.i?l|;,ff.%;}l'il]
corrlbrnritatc cu art. 33' alirt. (10) clin Lcgca nr.
132/2016 cu pr-i,ire la ALrtoritr..r'*rf,jXffiJ:
Iritcg|itatc' pritl scrisoal'ca Irr. 04^1 | llzl00. r'ccc1-r!ionatii
irrtcgritatca a solicitat clc la dl Guzic Vladislav
Ia I 6 nrartie 2022.. insl.rcctor.r_rl clc
inlbrmalii qi clovczi privind .iustilicar.ca accstci
di['ere,[c si l-a in,itat pcrt*r a prczer]la Ll, pllrct a" r"a",]".-
t'a 28 trlat'Lic 2022, sLrbicctLrl cotttrolulr:i Gr-rzic vlaclislzrv,
a expecliat punctr-rl clc veclcr.c,
inregislrat irl cttc'lrul ALrtoritdlii Nalionalc cie Integritatc
la 2g nrartic 2022,011 ,r. 2374.?, carc a
indicat: "u.[dctrl c:trtto's'littlii ct.t r:oncluziilc inspeitorului
de inregritctre, c, L*t11ctre cr c,nrrolului
efbctuttl irt ltr.ittinlu ,s,cr s,i cxptrne urmciloctrele;
Mui ntulle calctrle efbcltrctle nLt strnl corecle, clar attiincl in t,eclere./olttul cci ,u
le-ct./b,rt
crcorcltrIti Ic:n/e claIer:Iua\ij Ie cr Iit.rcrI.llirci expunere.
in pcrrlatrce lina clc t.:rtnc:lttzicr r:irinlre ctvere(tclelinutir
siyenilurile oblirnrte cdtre.fhntiliu
clr:
'str1:tortit lu tlttttt cle 08.02.20t8 e,vle o ctifbrenld ae q,2t.744 lei, ccrtegoric t1u este 4e crcorcl, r,r
axi,s'tci ub.s,olu/ nici o c{iferentii.
ln ordine cle icrei explicci c:cira 0g.02.20rg intre.yine
crcea"'rir
si (.socrul .rciu)
a./bsl semnol contract de ttAnzore cl.tmpdrare u btrntrltri
imobil ,s.ilttrrl in nttrt.t (' lt i.5' i ttii r, t'rtm.
r
Grc7lie.5'ti, .s,t (ccr,s'u cle locuit ,1,i lotul cle teren).
Oonfbrm pct. ,/ ttI t'ottI t'ttt, I t I tt i,
t
 prelul stobi'lit ul lranzacliei t.060.000\eit,a./i crchitat
inregrar de cdtre cumpdrirtor, vanzcitorului
dupd semnareu confi'acltrlui.fiird pt'ezenfq notcn
ttlui, nn mai tdrzitt de I5.02.20 ,g.
Confornt pct' 7'4 al contractului, ttdnzdtorttl este
fantiliarizat cat faptul cd suma de bani
prevdzutii de pct 4 al prezentului contract, va.fi
achitatd de cdtre cumpdrdtor din ntiiloacele
bdne;ti acordqte acestuia tn calitate de creditor BC "Molclindconbank,,
sA qi nu este tntpotriva
ipolecdrii cle cdtre cumpdrdlor a bunulni imobil indicat
tn pct. I al contractului, in ,scopul
as i gu r cir i i o b l i gcr li i l o r o.eLt tl.to r e c o nfo r
tn c o nr:r a c t n l u i d e cr e d it.
7'ot la datq de 08'02'2021, tntre sine;i BC "Molclindconbank"
sA a.fost sem.nqt contracttrl
de ipotecd, inveslit cuforntd executorie, exclusit,
cu scoptrl procurdrii ini.obilutui indicat supra.
Toatd procedura descrisd supra a inceptil nttilt
ruai devrerue, inclusitt tnregistrarea la
cctdas'lru a btrnttlui imobil., cererea clepusd
la bancd de o.feri.re a creclitul,ti, acordul biincii,
eyaluctrea bunului de ciitre bctncd.
Ambele procecltrri 's-atr des./dsurctl s'incronizat
cdlre reprezentantul bdncii. La notarLllyltiv ctlfostL
;i clin tiryt plctniJicat. Notarul cr1bst ale.; de
q Singurd. tlatd, la clata de 0g.02.2022, et,
'F' socrii rffii directorur .fitiarei trarrii
fr
Dqtd semnareq qctelor notcrriale el qi so/ia, au mers la
bancd ctt directorulJilialel
f ttnde cru semnctl actele bancare necesare penrrtt
o.fbrirea credittilui. A./iicur comanda
de bani ;i a 's'olicitat schimbctrea dupd cum aLt cerut
socrii sdi a banilor tn valutd strdind.
Modolirarca exactd nu-;i arninreqre tleoarece cr t,ecur
mult timp de atunci.
Nu a achitat att'mci, la d'ala cle 1cg.02.2018 caret)e
bani socrilor;i nici nu a.fo.st a;cr di.;;cttlii.
Banii pe nlrt'r ccr'vd, a trun'gmis socrilor riupd ce i-a printit
de la bancd ;i in ntoclalitqtect ccrre ei l-
ntt rugul' aclicd cr clotra zi 09.02.2018 cdnrJ au.fost
eliberctli cle bancd. Aceastcr pot confir.rxct roli
cei enunteru{i inclusitt directorul.filialei de bancd. '
Din punctul sd de yedere, acecrstir recipisir are utt rol.formal,
nici el ;i nici socri.i nu ctu
solicitat oforntarea ei ;i probabil a.fbst oformatd tot
la solicirarea bdncii pentru a-Ei a.rigtrcr
maxitttcrl imestilio (.suttrcr elibercrtd ca credi.t).
or, chiar dacd ars clorit, era iripo,rit:il sci ach.it clin
alti bani bttnul achizilionut, o$ct cutil, acea.s'tcr or constittrit
conlractuale.
.fi o tncdlcare a concliliilor
Este absolut sigur cd cazuri de a;ct gen la banca
respectittd ntai sunt, or, aga este s1t"ategi.a
bdncilor, .sd se a.sigure la maxintuntposibil,
tleclurij cu lottl fr re,spctns,abili lctteu cci la 08.02.201B,
A st./el,
in legdttrci ctt ctchizitiot,t(u.eu
cct,;ei inclicole ,s'uprct,
nlt ctLt tntttl loc miscdri cle miflctoce bcine;ti, dc uceia nu
c.\.te coreclir
concluzitt, cularlcirii cli/brentei p(inci lcr dcrta de
08.02.2018, calculul urntiincl cr.fi e./br:ttrut panii
pe 09.02.2018.
Alu u uttttr .sut.t Ltrntc"tt'ir .s'copuri rne,s.cr.tine .s'ut.r
iregctre.

cle lo bcrncti tticidect'rm ultlel. Nu ct dcrl cilre curet,a s,utne

s'i
dinrezervele personale.
'9olicitci re'\peclLto,t, ,:ii./ie luuld in ccrlcul pozilia erytusit cle el, confir.rtatit cle ,socrii
.s,tii,

t, eni lu r iI eo l' I itt I e nu ex i.t / d cl i fb r e n I ci.

u

Iil ,s'i 's'rtlicr 's'trnl ungtrfttli lcr intrcprincleri cle.;rut, ttenilttrile

le-cr cleclurctl lagul, nu,ur:/icii
llotrgd in'si's'lenl, 's'r:./ic lrtrlttl lct cel ntcti ,sl'erios' nt.oc{ pttnclttl ,sittt cle yeclere, or, lit,te ntt.tlt lu

cleplin in mocl legcrl drepltrrile in ccrzul in ccn,a

t,ot,.-/i lezate.fdrd cctttzci.
or' cle.1a c{e pcrlrtr cttti trchitci '\'Lul'te enorma din bttgeturlftr.stcr
fcrntilriei, pcntru btrrul riittrtit,
pr octr ru l ls.so l ul I e ga l.
u

I'otodatii' Ia purlctul clc vcdct'c au lbst anrxq]le qocumcrrtcle

clupd cunr urr1eaz6:
declaralia din 28 martie 2022 a dlui
rlilcctorr-rlui strcr.rr-salci "Vasilc
Alecsanclri" a BC "Moldindconbank,, SA, potrivit cdreia: "ctr
re.fbrir.e lcr eliberctr(l(t
creditului iltoreccrr nr. a ai" 08.02.2018 clebitortrlui Vlaclis.lut, Guzic tDNp.
 Ir ;i la solicitarea acestuia, expune urntdtoarele; lct data de 08.02.201g, in
calitate de director al.';ucu.rs'ulci L'u.vile Alec,yandri a BC "MokJindconbank,,
SA, a incheiar
,^r,!! ,!!o/,slay Guzic
procLtrat'
,n ,rudi,'$o,uro, in .sumd cte 060 000 I
MDL pentr e tr*n ,raad;i teren aplynt din ntun. Chi;iritu, cont.
Gra| ie,v ti, ufi;
tt()t(tt' (ttt,f(t's'l ittr-'ltcittlt: crtnlroclalt: cle t,unzctre
;itr' io,",: oIiio,,2 2 o t B, t a
c:ttnlltcirt,ru ;i ,lo iJrrtecd ct bttt,tului int,ltil.
('onfitrn prttct:tlttrilor inlernc, cliberurecr
nuntarur.ult,ri .\'c cfbclueuzii d,ur. clultd

/ir1tl cc tt cttttrl loc lcr 09.02.20t8. Der:icrru/iu prin core vtinzirtorul r:onfirntd
cir ct l.srintit
-
tnifloctcele hdnes'ti cle ltr ct.rrnpdrcilor,se.s'olicitd
cle cirtre Bqncir pantrtr confirntctreu
ulilizitt'ii crct{iltrlt,ri 's'i lct ,srtlicilureq t,(inziitrtrttlui, ccr s,ci etti/e
-
o.fb'st per/bclcrlci lol itt zitrtt ck:0rg 02.20t8. Declcrrd
incd o ttizitd lu notur, o(:eu,tt(t
cd per.s'onul cr exJtlictrl si tt(irziirrtrrlt,ti

rtece'\ura' ln culilute tla repri:zenlctt'tt ctl bdnr:ii nu poctle

s,ii ucceple,s,ttt.t .;ti lelerezc cu t:t:i
cloi 's'ii 's'e uchilc clin rtlle.rtrr'.sc,1^i cl .sir elibct'eze
ulierior tllunet.urlrl de lct boncii. ot., eru,
mnclilie excltr';ittci cr conlrtrcltrlui cle crr:cli/. Achilcrreu pentru
bunul uchizilirrut. l:,xi,yt[t
rc's:prtt't's'ubilituli 1tc ctt,c cl ctr concluciilor bcrnccr le picl-tu
;i ,r,r',,i,iigrlt'',r'd'u,rigr,,r, lo
puleu ninte,i ittt'irlcttlct uttlitrttilrtr tle,tpdlurr: cle bctni,'.
,s't,tlt
d,ccIaratiaclneiffi.1;otr.ivitcireia:,,ct'fcic:t,t|cunrl;titt|itcrtconcluzi'i.lein,s1lecltlt.ttlt,ti
cle inlegril(tle, ca Ltrm(tt'e tr conlrol.ului e.fec/uut
in prit,inlu.rolului [/lur]is,lut, Grzic:,s.i
e'tl)tttle ttrmiilttctrelt:; itt lsttt'lt:ct c'e cle conclttziu cit ittlrc o1)ereu c{e/int,tlti,s,i ttr:ttilurile
linr:
obtinule clc r:dlre./Lrntiliu .s'u pun[t lu clutcr rte 08.02.20tg
e.\'tc o cli/brcnlii clc g2t.74./ lei,
c'rrlcgttric nu c,\'le dr: ucorcl, nu exi.s'lii crb,s'olt.rl nici
o cti/brenld. lrroceclurila noluriula,s,i
d',."u"e ei ct im,bittrtui.prin c,ectir ipotecar, tvJ/uiul ul.
sincronizat .::'.!,':t,::::".',
':':::::.':,;-:!: qi din lintp planifical, ruttarttl a fost atis de ccitre reprezentantul '-rr;;;;f;n:,;,.):,
bdncii. La
i-41,1i.W#,tuj'.:.:'.:.!'';'f /.'a,Pdo'hgw,,io;ur,pi:ii,;,ii;;i"ffi
M:'i*&bi*i.{#i:*fi$),tlit,t,t:ltlt,ttl,/ilictlr:ihiinc'iir@),t)ttp,i,,,.,,,j,,,,,,,,,.,,c.tt,'lt:lrlt,
tltllttt.iulct:tt.s,i,s'rllttl(lltl]1ct.,\,lt,tbttnt,i.,,,ai,,-l-,.,)u,,,,,,
,\'cn1rl0lttclel.cbunr''urcn(,-(:(),\,(tl,epenlrttrlferit.ettc:rccliittlt,ti.,t7aiiffii,llttl,ti,s'itt

crlt'rttci' lu clcrltt cle 08.02.20t8 cut'A)u bcrni pdrinlilor.

Rcrnii penrru ccr.s,d, u rrur.s,rri,s.
piirinlilor clupd ce i-u primit clr: lcr bancii in moclalircrrea
;i r:qre ei eu.t rugcrt, adicci cr clot,tcr
zi 09'02'2018' t:rincl tn.r.fb.st elibercr!i cte_lancii .tlcea,s,ta,, p,,t
,,,:n1i,),,,rirt,'J, ert,rer.uti
inclu's'itt clircclortt/ ./itiutei rie bancd. Nici ecr r:u
s.olttl ;i ,iri pcirinlii, t.?t,t ctLt .s,olir:itut
ofitrnturcu recipi,sr:i cltrlrrlr: t:u 0<\.02,20t8;'i probttbil
u'/it,rt tfbr.ntutir tot lo.s.rlicitureu
Irtcrlci t'a's:pttn's'ubililcrlcrr cd lu 0,\.02.20t8, in
lcgiiturd cu crchizilionure, cu,ei ittclir:utc
'\'ttl)r('t' t'\tt (ttl crttttl ktc mi,vcitri de ntilloace bcine.rli, cle ctceict ntt
e,sle crtreclit c.nclrziu,
calculiirii cliferttnlei puttd lcr clutci cle 08.02.)0ls, ccrlctrlul
urmancl
./i ltunu cr lta
09.02.20 L\ ".
clcclltratiadiIl28tllltr.tic2()22a.tn"iffisiadlLliffi"1ltltI'ir,.itciit.cia:
"-'.r
tt t'tli't'it'L' I(I viIt:tIt.('(t
i .1.iii (.atI t.t, t,t t1ti
!i?.;::];]:.1]1i:.{:;1iiffigf..1:i:1.'..'rr!.,,.'-'W}ftffi;},i,|,|,,,,t'litt,s,lt.'
(it'tilir"sli.
\ It(tt.t(ltt. (.\'l)ilt](
t'.\1.)tu1( trt'iltttlottt'clc.
trt'iltiilottt'clc. ltr (),\.0.1
""'., , 0,\.0.1 )()1,\, itt lt,Ittttrt.tr
.)()1,\,, lt,.r1,t1tt.Lt t,1
t,tr

II, ou.fo.;t la notar. Acolo lct nottu.era pt.ezent.,ti ttn domn

de lcr bancii Dupir
':,,':.:i:::,',:t,':l*,copii sdi LrlI ,,r, nrn^ ta banca, iar ei au
Alunci pe 0c\.02.2018 ,Lt ,Lt 1r,i,ur.t-,brorut nici trn bctn lttecat crca.rci.
i,
a, ;;*;;',r;;;.i'lri,nrr,r1ir, ,r,
itt t'trltrlti (tlttlrrt'i .s'i t:trt'rt). Iillet'irtr, lu tlrttu-cle_09 02 2018
ut.t.fit.s't inlitt.ntutticla /iic,u r:ri utt
l,'
)'i [F{f:tr-lrff ) e tr rtr,.r,,rir:r.,r',.,:, .- ,,,,
clurifi.ccttpotrillitilllelegerii'N"'''|-',u7utiffi",,,,;;;;.,;,',,,i"ffi|!,iii"'J
,:: ,:,,:,',, ,,,,',': ,'.:, ',','.',"','.:..:'..,",'1r
,i,:

in copii 'siri, Ntt au.fosl di,vcr,tlii inlre ei cu .yd.fie achitat

anurue la dalcr cle 08.02.2018.
tlchilurcu urnlct u,s'c procluce ur bctnii printi/i cle lct bctncd,,
 Potrivit att' 34 alin' (l) clin Legea nr. 13212016 privind declararea averii
;i irrtcresclor

utnlruttanlioncrlti ,p,i ulte md.s.uri prettirzule clc lege .

Allalizdnd pultctttl clc clcpus cle sr:iiiectul supus controlr-rlui, prccl,, qi

'cdct'c
ancxate la zrccsttt, ir-rspecto|trl clocunrertele
dc intcgritate concluzio t'tca:zd.;i constatd urmdtoarclc:
- la 08 ftbrLraric 2018, intrc BC "Moldirrclcontranl<";i
cll Guzic vlaclislav a lbst inc6eiat
colltractltl de creclit n,'. i, su,ri
f .rg-!-Qfo ooo lei pcnllrL procrrrzrr.o ,,0..i cle Iocrrit

il,.l:::]:.1:.,:',j],:]]i,.],:''li:,,],!.T):,.]:.^il)i.,,,;lotlccle
llnaltciar.e(creclitLrl)itlst.ttlIclci0oo000l;#ffi:;i;
rlcelillct'ltrcallLllllcrlll'trlLri Irr. 1clin09 lcbrLraric20ltj.potr.ii,itpct.4al
"^l)r'clLrl
["rtrnului rnrolril ilrtlieal con51j11tj. I 060 000 ici l-lr.czcrtulri c.rtr.acl:
si i,_a fl achifat intcgr.al rlc cijtr.c
cttrlllllit'iit0t'r,anzitoruIrridLr;xi sclnnilrcir
lltc,/entulrri corrtr.acl lirr.a ltrezgtra notar.ulLr inrr nlti
LarziLr rlc l-5 lcbrrurr.ic 2018^'.
la O8&bruauq 2q18, vAnz[torul in persoana dnei
scn)nilt tlcclirlatiir notar.ialir cr.r rtr'. 708. prin care Id
Ei a dlui aLl
confirrnl cd cuntpdritorLrl .si_a onorat
rt'u bLrrul iurotril situat pc acrrcs,: ,rrrr. (rrrisiriirr"
cornpus din tcrcnul cle pdmAnl nr. cacjastr.al:
Ei caszi <.lc locr-rit indiviciLrali cLt ltr. caclastral: iLsr-rn'tzttc in

::l]::]]il:.1:,:up,..u"dcrilcpct.4alcontractltltticler,6narc".",,ffircapr.c1LrlLri
tllipll scntnarc.
potrirzit clcclarzrfici clcpuse de cll
dilectorului sucurserlci,,Vasilc
}]:::i:1,,,'l,,:,,,),,:'.,',.\!,:l|]],1!..,,,r,onk,,ffiffi,.;;;;;;;;;.;;il;],i,:.;i,,,:
ccrrrtrolttltti. tlec'lurrtlirr prin c'rrre t,rinziilrtrul confirnti
rrvl JLllJLt)u
cci u printil ntif l.ocr:le bcinas.li c1: lu

''-'i!:',i','il
:.irrtr ,i'l :i':,':','::
'irrtr tlc 0E.02.20
0E. l ,\.
'"tri'
r:gt'11i- et'Lle-irc4 o t'"tt'tn iiii,-iri^i.i-tiir;t;;;;[;:;; i:,r;;
::,l,li:,:::,i::i::.:I,:l:::1:a,,,ffifrJffii^,,:11ffire@a,,oxariirapL,,,crL,r
dcr,cclcrcapcrSoal]cisr:pttse,,,,",tffi-q2.zoffi,a,uii"-,,i,,::;i.,',i;
inlclcgerii.
LLrlirlcl itl corrsidct'a!ic cti clcclaraliilc lEcLrte
cie cdtrc sr-rbicctr-rl controlului sc cor.b.r.cerzii
ct't rnatcrialclc acul-tlt-llate la closarLtl clc coutrol
si cu circunrstarrtelc cauzci. inspecto*rl dc
integ|itatc aclrllitc cii rlli.jloacclc llnanciulc in sLrnra
cic r ooo ooo lci ar-r 1bst achitatc cle cdtre
cunrpdrdtorul Gr-rzic Vladislav c6tre vanzdto*l
dupd prirni.ealridicare acestora cle la BC ',Moldi,dconbank,, r "r;;l;;;; u o" og.or.201g,
sA.
Astl'cl" irt tabelUl cle calctrl a diferenfei intrc venituri
inspectorlll
,,,.,1/evrr/, 1,, dc
rrL ,r.u8r
intcgritatc
rr.lrt, \'-a
Ei avere clob.inditd/chcltnieli.
\/-il llttt.o(.lLlcc
introrlucc inlolnratia
il,tlot.ntattit rcl'critor la,riiloacclc
rc[critor. llr Ilrarciir...(.r1r.,
nti.j IoiLccle llnancittt.c l.lci_ttt.rr
I)l.()cLlI.tlI.c[l[lt-rIltr]ttiirlrtllliisitr-rirt'1lcitclt.csit;rll111-.-!.Ili;!,,,.,.

ll]]]]li]-ll,l;l,.l,#.MJ},*tlillttlt..cltlIltstl.aI'ffisicasliclclclcLritiIltliritlrrali1CLllll..
:^le1'*;illii6iiib&#lii'S^rtr,lrazit c()rrtlactultri
;il]'|.t'i:l dc vinziLlc cr-rnrpiLrarc nr. 70g cli.
,lllr uo
0g tut)rllulnc
ltbrLraric
2018, in sunri de L 0*6Q QOO_.lq], -qA ahc_l_tqlts*Ltpll:tAtA&1p_re-d9.f.g111!d,
z0_18_
!adata de Ag hb_r-uaria.
in cadlul controlului avelii qi intereselor personale, inspectorul
de integritate a efectuat
calculul difererllei intre venitulile nete obfinute
imiltoace linanciare din care poate
fi iustificatd
diferenfasr-rbstanfiald)siavereaaouanoitaoealdtrzicVladislav,so!ia"""J.,1"ff
precLIlx;icopiiin-rirrori-Eiff-o"pu,"u.,ulde1irreriicaIitd{iidesubiect
al declarariiaverii Ei intereselo. p.,=r*l*
0,lrr". d fi;,b 6an
sltpot14lr-r_gl-tg.lluiell-at), care a inclus ql
"h.lt.,i"lil"
,i;tii;" in .nd..,l .*t.olrlui, reflectate in
tabel de analizd",
LuAnd in considerafie no[iunile de.{felgntarsdtE prevdzr,rtd
de Legea nr. 1264/2002 privi,d
declat'area qi controlul veniturilor gi al propri;tdfii
,"';"anelor cu fu,clii de dern,itate pr-rblicd,
 .iLrdeczitorilor, IlrocLlrorilor. Iirrtcfionarilor publici si a unor pcrsoanc crr lgncIii clc c.nclr.rccr.c si
clil'crcntti substanlralir Pr.crzizrrli r.lc i.cltr:ii I.j.l,/2016 privincl rlcclarat.ca
pcrstltrttlc. prccLllll si rzispttnrlclca clisplol-rortiorralri sun,cniti
,r;",ii-ri"i;i;;;;'.
in tcrrciLrl accst.r lcgi" inspcctor.rrl
<1e inlcgritzrtc a divizat pclioacra cli:clLrirrii czrlcr:lulr.ri,
in clor-ra etape.:
l' 01 ianrraric 2012': 01 aLrgust 2016 (perioada exercitdrii hinclici publice;i obligativitatca
dcclarii|ii venitr-rrilor ;i proprietd!ilor in baza l,egii nr. 1264120b2 privind
cleclarareai si
cotltrolr"tl Verlitr-rrilor si al proprieta[ii p.rroor,Jor. .,, funclii
a.' a.rr,ritu;; illi;.
-iLrclcciitorilor. procttrorilor, liurcfionarilor pLrblici qi u r,,rn,l persoane cLr tirnctii
clc
conduccrc. atrr.ogatii la 0l ar_rgust 2016).
2' 0l aLtgLrst 2016 ll atrgLrst 2021 (pcn<racla excrcitdrii hrnctiei pLrblice qi
obligati,itzrtca
clcclal'iIiiavcriisi irltcl'csclorpcrsonalcinbuz,al,cgiinr. 13212{)16privirclcicclar.ar.caa'cr.ii
si i,tcrcscl,r lrcrsorarc, irtratrr i, vigoare ra 0r aulus t20r6).
Astlcl. irlspccton.rl de intcgritatc a stallilit cd, in pcrioacla
2016, dl GLrzic vlzrdislar,. soria accsr.,io
Qt larlqarie 2012 0l .Lrsr_rsr
f ;i
""piii,iri*;,-Eii'r,
r)r...cum
@ar-robJirlLltt-ttlvctlitn"t1,.,-,i1lo*.l]nilciarec1incarcpoatc1i.jLrsti1icatacIiIcI.crlta)
irr totzrli dc 701 tt45lci qi aLr clobdnclit averc carc cor-rsti in echivalertul
st'rt-t-til
b[,esc a burr,rr.ilor.
si
lrrecLrnr nu sr-rportat chcltuicli in si_rnr2i Lolalei cle 124 424tei.
s-ll c()llstalal c11 \/cllitLtrilc nctc obtirrL(c clc ctrl"rc tll (iLrz.ic Vlaciislav.
"\stlcl' s.ti,.ccstr.riir
ffiffi$p,".:,,,],.:]co1liiiltliIltrt.iffi.Jxiiffii,...,",.'.,);,].,|,li...-,.,,.,.i.
tt)t) 0I 1,,r/
atrgLr'sl 2016- clcpii;csc
echivalcntul bzincsc .l .r.,i, .l"b6nclite si a chcltLriclilor
s.Ltporlatc in acciaqi pcrioacli cu 577 021 ]9j-(701 445,-l-q-r-. I
2La24.lei)., r'apr ca.c inlarLrrzr cxistcnrzr
clil'crcnlei viclitc, in sensLrl aft., Ji;r-cgea nr. 126412002 -- cu privincl a."turn..u';,';ffijii;
Vcniturilor Ei al proprictd[ii persoatrelor cu l'unctii de den'rnitate
pr-rblicd,.jr,rclecatorilor,
procurorilor. iirnclionarilor ptrblici qi a unor pcrsoaue
- cu flrnc{ii cje conclucere.
T)ott'iVit calctrlr'rllri <lilcrcn[ci intrc vcniturilc netc
oblinLrtc (nri.jloace irnarciarc cjin car.c
1loaLe li iLrstilicata dilcrcrrta strbstan[iali,i) si avcrca dobindita in pcr.ioacln
0l aLrg.rst 29l(r ll
dc inlcgritat. t,g[;l*g1"Hnccputul pcr:ioadei ,je u"rili"a,.c
l:i?::t 1P1] : lltfctotttl
, rq\rror*v,
1
o\/Lra auurLula
(01 aLrgLrsr
pfe0Ulll
;1l"]".!lI:]l$rz,rcV-laclisiitv,,sclriaacestuiaryprecul11EicopiiinrinoriSl Coplll nftnOfi qi
dispuneau de niijloace financiare in sum6 de 577 021 lei qi f
i;J;";nof,|a.
t'ct'illc:at'c(01atrgr.rs1-)01(r llitrttttsl 2021),rr.btirrrrturrvcrritrrct(rni.jloacclJna,rci,r.crlircur.r:
;rtiatc Ii lrrstilicatil cliliri:ltta) ?n srrnrii totali rlc 2 009 70.1 lci si arr dobanclil avcr.c
car.c. constii i,
cclliVttlctltttl lriirlcsc it trttllrtriltlt'prccUnt si-au srrl-rot.tzrt chcltLricli
in sLrnrir totalir clc 2 076 701 lci.
z\stlcl" s-rt cotlstiltitt cii vcnitt,rrilc lcte' oblinrrtc clc cr'rtr.c
dl Crrzic \zl.rlislrri,. .,,i'), ,,,,"r,r,,
F'ii.Eili::.;.'1jprCCLu-});ictlpiirtrtitrorircjry-nen1rttl^tnal.ntrr.c,,l
rr,trur I ;I pqltlUlo_!, pg&U]-s-t j_l
depas,escz,"rJ ctobanditd/"n"it.,i"lir" suportate cu
i'?*t"1*i^91;"ii*.ii1g.Lq:
510 l^1^ulfurt2QZ
023 lei (577 021 tei t 2OO9 703 lci _ 2076 701 lei).
Ilstc cle Illct.tfiollat ci Ia 28 nrartie 2017,30 martie 2018,
-31 rrartic 2021 dl ctrzic vladislav a clepus cieclarafia cle avere qi
26 nartie20lg,30 ntartic 2020 si
interese ,.rr;;"j;;;; *,a ;
capitolrrl Y "Aclive.t'in.crnr:iure fn -
lcrrci;i/,rnr, .ytrtiincilcrte", -,
lit. C i,Nr,,rrnrr,r'tn
ntrn.eclii ,tttirruld

prrlt'itttrtnicllr:" l-tt-l a irlclicat dcIincrca miiloacclor'

llnanciarc ip nurnera., prezuma,clu-sc cI
i'cl-titt"tt'ilc acutllltlatc p6rrii la data clepunerii declaratiilor
de avere si intercse personale au fbst
Lrtilizatc pentru chc.ltuicli curentc a persoanei ,.,1rl.,r.
controlului Ei a mernbrilor cle lamilie a
accstltia (hratrzi, inlbrrcdrttintc, ingri.iire..sdndtatc, eclucatie,
utilit[ti, oclihnd si recrecrc, ctc) qi
respcctirz' dtrpi data depLrncrii clcclaraliilor cle avcre qi'intcrcsc
pcrsonalc. .Lr pot fi lratc i,
consic'lcl'a1ic ca rlli.iltltrcc Ilrlatlciarc clin czirc poatc
Ii .jr-rstilicata clif'crenta. Astlbl. lLrdncl in
consiclcralic ci potriVit ar1. 5 alin. (1) clin Lcgca nr.'133120r;
p,.i.; ii".'lo,.nr"u a'crii $i

cleltu'r pa proprie rii.s1-tr.rnclcre, in tzrbclul clc calcul

a cli{,erentei intr.c venituri Ei avcrc
dobdnclita/chcltr-ricli, la clata clc 28 n.rartie 2017,30 martie
201g,26 marlic 2019,30 martic 2020
202i a fbst irtroclusd inl'orma!ia ret'critor ru n.a.iir.,;;;;,,;",lu.,
l]":1.:ll::,'e mijloacclor
I I niutc Iit t'c.
 'l'otociati. ltrdlld
in cottsiclcratic calcLrlul clifbrcntci intrc veniturile nctc obtinutc (rri.jloacc
Ilrarciarc cli, care pn1r.:Llglrjigi crircrr.rl' ;,;;i;;r;i;ir;;1_or"r"a
dobdrcJitn dc dr Gr_rzic
Vladislav,so[iaacestuiuIprecLlmgicopiii',i,o.iffii;
irr perioada 0l august ?.016 1r arrgLrit 202t (in ,rrn.]
,,rn,.,nrnffiffit!,.,,
si/sar <robandirii ;,;;il,,;,,,,r,.ii".i].]i;:;i,,f.''J;::jT:ill*Ji;ililliil,il"JJ*i,il'il i::,ili
c.tttt'oltrltri" r't:llcctalc itl tltllcl tlc citlcLtl a ililcrcn!ci
intlc rzcnilL,rr.i si ai,er.c: tlobarclitii/chcltrricli.
ItiLtslitl iir irl{ir.rllatia illtiic.tll i, ciccla.utiilc rlc
avci'e: si intcrcsc pcrsonalc rclcr.itor. Ia,crlcti.crcir

l-)irla lll clittit rle ()7 lttrqttlsl .10.1I lr tiilclcntci intrc zrvclcu clobinclitil :ii vurilrrr.ilc
obtinLrlc ,rinrl lir
2(r-i $ 1.1 1.;.
constat?,!
{1tfel,,s-a :.3,.gg9.,uverea derinurl si veniturile obtinute cle ciitrc rll (iLrzic
l]::,,;1..,]:.:otiattccstLti..[it'.*plL'CLtIll'i.ufiii.n,i',,",.i.@*g,n,
pdnii la data dc 07 aLrgust 2021 cstc o clilcr.cnti rlc 2(r5
sutc fraistrr.czcce) lci.
conlbrrlr at'l' 2 din Lcgca 13312016 privind declararea averii
si intercselor pcrsorerle,

inc'lu.rit, cheltuielile reulizurr: in ucectsrit pcriocrciir, pe

cle crltit pcrrre.
PotriVit Ilotdrdrii (itt,crtrului nr. 923 din 22 decembrie
2020 privincl aprobarca cuanlur.rul
salariuliri tl-tccliu lunar pc ccttt.totrie, prognozat pentrll arttrl
2021, u.fit.tt'uprcbal cuc,.tluutrl
utilizurc in ntoclul ,s.tubilit cle lege.
Astlbl' s tt ctltlsttttal czirlil'clqnta cl9 ?65 814lci intrc avcrca detinLrtir
si i,enitur.ilc ob!inLrlc
pflrrr la 07 aLttgr-rs1 2021, una t,,br1er11,ia-14, .i.ou,".. dcpdEeqte 20 clesaiarii
econontic si anunre sunta"tt"
medii luneu.c pc
clc l74320lei (g 7l6lei ,,20).
'l-otoclati
Iualld in consiclcraficodin cadrr-rlcontrolirluiaveriiEi
intcrcselorper.sonalc au ibst
solicitatc inl'orrllalii cle la toatc sursele cie vcnit posibile
cle stabilir i.clr-rsiv surselc clc vcrit
irrclicatc in dcclarzr(iile <.lc avere
Ei intere.se personale Ei sur.sele de venit inclicate in fi;a clc
verillcare a obligatir-rnilor llscale precLulr laptul c[
Ei subiectr-rlcontrolulr:i a prezcntat pr-urctul cle
Vcrlerc oaIC:'t lbst zrnalizat
Ei cotoborat cu probelc;i nraterialcle clin closarul rle contr.ol"
itlspeclot'Ltl dc integritatc corlchide czi dcfirrcrcaavclii
stabilitc in caclnrl cortrolulLri in surri clc
265 8l4lci arc Lln caractcr nc.lustilical.
I)otrivit arl.' 34. alin. (l) clin Lcgca nr. 13212016 cu privire la Autor.itatea Nalionala cle
Ilttegritatc, duc[r in.s:pectot'trl cle inlegri.lcrtc con.s/ctrd c:ci
cnterett;i inlere.s,ele per,souole,r,r att.fb.sl
cleclurulr: in ntocl r:orcsprtnzitlor s'uu cir inlre (t1)ere(t
clobanc{itci tn lintpul exerciliirii ntcrntlu/ektr,
n filnclici ptrhlice scrt't cle rlentnilule
Jtublicci fi tte.niturile oblinute;i cheltuielile,ecrlizcrt. irt
crceettsi perirtuclii cxi.s'/ii o cli/brenlii.s'ub,s'lunlicrlii,
uce.\'l(t entile un ucl prin curr: r:rr,s.ltrlfr

r:onlrttvenlionulii ttllc md.s.ur.i ltt.cttdzt,t/.e cle lege.

,s,i
I)otri'it.r't' '14. alirr. (3) clin Lcgea r,,'. iizl2016 cu privirc la Autoritatea
Irrtcgritzrte, clacii cott,s'lcrtci o clifbrenlci .rtrbstanlicrla
Nafionali clc
intre tteniturile oblinute, cheltuie Iile realizute

mcrnclulului, t'crporlttrilor tle nttrncir .vcru cle.senticir,t crli aces,teiu;i

ct
altticu inrcrdiclicr cle ct ocultcr
o.filnclic pttblicii 't'ctt't clc clatnnilule publicd. Autrtrilcrlecr.s'e.yizeuzci,
in ler,tan dr: cel ,tult 5 zilt: r.li,
rrrrlorillrlii rc's:1trtt't,s'uhilc r.fu: nuntireu
in.fttnctia u ,tubieclului cler:lctriiiii in:,eclct.eu irtcc/iirii
ntut'tclulului, t"uprtrrurilrtr cle muncii .ycot cle ,yenticiu rie ctces,rttict.
ct
Potrivit art' 34, alin. (5) Ei (6) clin I-egca nr. l32l2Ol6 cLr privirc
la Autoritarea Na[io'ali
dc Irrtegritalc, in s'ilt,rulirr prettcizt.rtci lu atii.1s1, Auturitcttect
crplicit orice ,tt-r.s,ut.i ,te ,,r;ig; ":;.-;

clcputtr: lu 'Jtrclt:ciilrtricr ()hi.sittiitr in lu ren dc un un clin tnctnte,lul in curc uctul clc cot.t.\.1(tr(.tt.(.
 ttl clecluriirii cttterii 'yi ittleres'ektr pcr,s',nnle. Au/.ri/atecr poote ,s,olicircr cottfi,tr:urrcr
ttc.irt^slif ir:tr/t:
in r;utlrttl procechtrilrtr t'le r:onle.s'lure u crclrlui ctve,ii
cle con,s,lctlore,
A'irld itl Vcclere cclc c.ltstatatc. in,confbmitat"..,i,..r"clcrilc
art. 19, art. J4,alin. (l)"
(3)'(4)'(5)'(6)qiart'35clinLegea rtr.13212016cuprivirelJALrtoritateaNafio,aldcler,regr.itatc,
inspectorLrl de integritatc.-

DI.]CII)I.]:

l. Sc c0nstlrtu inclilcltr.ut r.cgintLtlLii

.itrridic al dcrclar.iir.ii aycr.ii si iptcr.csclgr. 1tcr.s6lirlc ric
ciit|c di (irrzic vlltilislltr'.
I)t'()cttro. scl-al I)r'ocr-rraturii r.aionulrri $tc1a. vo<ii.
sLrbsta,rj;i1i;,,,il;,,. cic 2(,5 sizr (croLrii surc saizcci
circi ,,,1:,:l'::i:,:,:;:::lilf:.:],,::.:,{e'i
3i,,,,, rrii opr srrc p.isp'ezccc) rci. irrrr.e ,,,,;,.:;:i;;;,,',riir'ri'r-ril lzcct slsi
\/|,,,ti. t,,, ,. , ,\ ;;;l;

*,::ff].]..;l'],:l.:il":i:i]:j-,r:i'::mffi;b];;;;;;;;-l,,;i;..':;l#i,;l;i]::::ill
calactcrul nc.jLrstilical al <ic{incrii accstei
averi.
,r LruvJLvl (lvull.

::l:l]l:'riitc
carza, i,
i.s.ra.!a de.i,clecara conrpetentd spre exanrirare
i, 1.IosuI srarrrIrri a raIo.ii rr'cr.ii rrcjrrsriii;,;;.,;;;;,;#rti"r,;":,#
in vcclcrca incasir.ii
1.
jernr.crr cle.celnrult 5 zile dirr nronrentLrl in carc acrul
f".:::lf:::3,.in clc cor.rsrarar.r: ft-rnranc
qtthir-clrrlli r.lo,.l^.X-ii ,.r",,," o,ii li:
\-tu :ffllx:l'i,l
llLlltl i i,lii"'l
i, vcclcrca ^incctarii ,r",ra",ri,,i,;;;;;;,#;;;:';rilJJHr::::,Hi.1';,:
dcclaririi ?,..,-.-J.----- - .'---";"'v\'Hvrrrcturre
:::::::1.:,,,,
zrccstr.ria.
5' Sc clccaclc' dl GLrzic Vladislar'. clin clrcptr-rl cle a cxercita o fi,rnc1ic
pLrblicir sau o lurctie dc
cic,rnitatc 1;Lrblici. ctt cxccp[ia li.rncf iilo.
e ligibile. n p"riorcl[ de 3 (trei) ani ,l; L ;";;;i;::r;;
sar"r clestituirii di, lirncfic szrLt c'li,
;,.
ciata Ia.u.. ur.r.u cllui Guzic vlaclisiav
totalitatc sau itl pal'tc. ca liirtd nc.iLrstillcarzi, printr'-o r,-a Ii constatati. in
hotirrare .iuclccirtor.casca clclrnitiva.
6' Sc irlscric dl Gtrzicr vlaclislav ?n Rcgistr,l clc stat al persoarrelor
care ar-r irterclictic clc a
ocLultt o lirncfic publicti sau clc cienrnitate
publicd, cle la clata clibcrrrii sau clcstitr_ririi
sau din data lzr carc iIVCI'ctr cllLri Gr,rzic vlaclislav tlin lirrctic
v-a fi co,statati, in totalitate ,".-,;;';il",'J;il|;
nc.i Lrsti li ca tii. p ri ntr-o hoti r.dr.c
ucl ccrtorcascd cic f r n i ti i,zi.
7' Sc aclucc la cutlostitr[a .iclltri Gtrzic vlaciislav actul clc constatare Ei se inlbrnreazd clcsprc
ch'cptr'rl clc a-l cotrtcstrt. itl tcnlrcrl clc
30 zilc clc la cmitcrc la clurtea clc Apcl
nrun. (Jhiqinzir_r str. 'l-cilor zl). chiginiu (MD-2043,

Inspcctor. princi;tal rlc intcgrifalc

al Iltsyrcc(oral ului rle Irrlcgri(ulc
Alcxanrlru S'l'r\\/INSCI II