Update /03:36 p.m./: The sales manager of Exfactor construction company based in Chisinau was detained by NAC officers and prosecutors in a case of forgery of public documents for the purpose of illegally registering a building in Chisinau, IPN reports.
According to the NAC, the person was detained for 72 hours and remanded in custody following searches carried out at his home on Monday morning.
The law enforcement officers established that "representatives and decision-makers of the construction company, together with employees of the National Inspectorate for Technical Supervision, allegedly prepared and falsified the Inspection Act and the Final Reception Act of a building located on Ștefan cel Mare și Sfânt Boulevard in the capital city, without the legal examination procedure being carried out on the spot. Also, as a continuation of the criminal intent, the mentioned documents were submitted to the Chisinau Local Cadastral Office with the request to include the residential block in the Real Estate Register in order to subsequently put it into operation. The request was rejected by the Office for the reason that the attached documents were inauthentic.”
Initial news story: Officers of the National Anticorruption Center and prosecutors are carrying out searches at a construction company. The information was confirmed to IPN by the press officer of the National Anticorruption Center Angela Starinski. This is the company Exfactor, IPN reports.
According to the source, the anticorruption officers and prosecutors are taking investigative measures in a case concerning the utilization of official documents for making a building in the municipality of Chisinau ready for use.
