Three policemen from the Botanica IP, sent to trial for appropriating the money of a detained person

Three employees of the Botanica Police Inspectorate have been sent to trial for abuse of office. They are accused of appropriating 3,000 dollars and over 10,000 euros from the money found on a detained person, reports IPN.

According to the Anti-Corruption Prosecutor’s Office, during the preventive body search of the detained person, the police officers found 25,300 dollars and 14,300 euros. The money was not officially registered immediately after it was found, nor was it sealed for safekeeping. Before the money was officially registered, the three police officers allegedly appropriated 3,000 dollars and 10,370 euros.

The three police officers are also targeted in another case, alongside three other employees of the Botanica IP, being suspected of passive and active corruption. In that case, they would have systematically demanded and received between 3,000 and 10,000 dollars, from people involved in drug use and trafficking.

PA mentions that the case regarding abuse of service has been sent to the Chisinau Court, Buiucani headquarters. If found guilty, the three risk a fine ranging from 57,500 to 92,500 lei or up to six years of imprisonment. In both cases, they also risk being deprived of the right to hold certain positions or to carry out a certain activity for a period of two to five years.



The authorities aim to establish institutionalized parental education programs to support vulnerable families and prevent the separation of children from their families. The statement was made by the Minister of Labor and Social Protection, Natalia Plugaru, during a public dialogue on the reform of the child care system. According to the minister, these measures will be included in the European Guarantee for Children, which is expected to be approved by the end of the year, reports IPN.

Among the factors that can increase the risk of separation, the minister listed poverty, mental health issues, and the increasing difficulties parents face in raising children. Natalia Plugaru emphasized that as the process of deinstitutionalizing children progresses and children are reintegrated into families, it is necessary to strengthen the measures to prevent separation that are provided in the European Guarantee for Children.

In this context, the authorities intend to provide financial support to vulnerable families. The Minister emphasized that the state must guarantee this type of support and offer parents access to parental education programs, so that risk situations can be prevented before it comes to separating the child from the family.

Natalia Plugaru has advocated for the institutionalization of parental education programs. She pointed out that these programs need to be adapted to the needs of different categories of beneficiaries. The Minister emphasized the necessity of targeted interventions for families with children with disabilities and for families where there are issues related to alcohol consumption.

Last year, 316 children were in residential institutions, including children with disabilities. Over a thousand children are cared for by professional foster parents, people who provide temporary care in their family for a child at risk, but also provide support in reintegrating the child into his biological or extended family.

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Three policemen from the Botanica IP, sent to trial for appropriating the money of a detained person

Three employees of the Botanica Police Inspectorate have been sent to trial for abuse of office. They are accused of appropriating 3,000 dollars and over 10,000 euros from the money found on a detained person, reports IPN.

According to the Anti-Corruption Prosecutor’s Office, during the preventive body search of the detained person, the police officers found 25,300 dollars and 14,300 euros. The money was not officially registered immediately after it was found, nor was it sealed for safekeeping. Before the money was officially registered, the three police officers allegedly appropriated 3,000 dollars and 10,370 euros.

The three police officers are also targeted in another case, alongside three other employees of the Botanica IP, being suspected of passive and active corruption. In that case, they would have systematically demanded and received between 3,000 and 10,000 dollars, from people involved in drug use and trafficking.

PA mentions that the case regarding abuse of service has been sent to the Chisinau Court, Buiucani headquarters. If found guilty, the three risk a fine ranging from 57,500 to 92,500 lei or up to six years of imprisonment. In both cases, they also risk being deprived of the right to hold certain positions or to carry out a certain activity for a period of two to five years.


The European Parliament has approved the establishment of a Customs Authority of the European Union. In addition, a unique IT system, the EU Data Hub, will be created, which will replace the 27 national customs IT platforms from the member states, which use over 111 software systems, reports IPN.

The new Customs Authority will manage the EU Data Hub system and coordinate customs checks throughout the entire Union. In addition, the introduction of a processing fee for each package purchased from outside the EU has also been approved. The fee will be paid by the sender, and its value will be determined by the European Commission and reviewed every two years. Member states will begin collecting it no later than November 1st of this year, according to a press release from the European legislature.

At the same time, sellers and online platforms facilitating deliveries from third countries directly to EU customers will be considered importers, with the obligation to provide complete customs data, to guarantee the payment of taxes, and to ensure the conformity of goods with European legislation. To avoid the use of fictitious companies, they will need to be established in the EU or represented by an entity based in the EU that holds either the status of an authorized economic operator or the status of a “trust and control” trader.

Companies that repeatedly violate the rules risk fines between 1% and 6% of the value of goods imported in the last 12 months, plus the suspension of special status. Those who cooperate transparently can obtain the status of trust and control, with fewer checks and more flexibility in paying taxes.

The reform was initiated by the European Commission in May 2023, in response to the increase in the number of individual parcels from outside the EU, which put pressure on customs and represent an entry gate for unsafe products. Member states will have 12 months to fully implement the new rules.

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1 IANUARIE, 2025
1 IANUARIE, 2025