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A tJ T'OII I't'A]' ItA NAT r ONA LA D I,l I N'r'IiG It I'rA1' I,t


A II.EI'TJ BI,ICII MOI,DOVA

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INS I'I!CT'O ITAI' T ] I, D II I N'I' F](i RI I'A1'II

l\,ll)-2005. nrun. (lhisiniiLt. str'. Mitropolit (iavriil llirnrrlcscu-llociuni.26


lcl.(373 22)u20 60 1. lirr (373 22) U20 602. il.\t:)r.trt.tj,.rtir.l.c-nrtril: inlirlrrlarri.nrrl

ACT DE CONSTATARE
nr. 371/18
mun. Chiqiniu l8 noicnrbrie202l

Inspcctor sLrllcrior dc intcgritatc in cadrLrl Inspectoratr-rlui de Intcgritate al Autoritdtii


Na!ionale cle Intcgritatc, Scrghci Plcgca, examinAnd materialclc controlului privind rcspectarca
regin.rulr-ri .iuridic a[ dcclaririi averii gi intcrcselor personalc in pcrioada 03 ntartic 2014 30
nrartie 2020 (in conlinuurc pcrioudd cle rc./erinlti), clc citlc viccclirectot'Lrl mcdical al Institutici
Mcclico-Sanitarc PLrblicc ,,lnstitr-rtul clc Neurologic ;i NcLrrochirurgie Dionricl (iherman". cll
Oclavian Misic
in tcnreir.rl art. l9lit. b;. lit. g) 5i tinancl conl dc prcveclerilc art.35
clin Lcgca cu privirc la Autoritatca Na(ionala de Intcgritatc nr. 132 din l7 iLrnie 2016,

CONS'I'A'I'i:

La 13 aprilic 2021. in tcnrciLrl art. 30 alin. (l) clin l,cgca cr-r privirc la Auturitatca Nalionalii
dc Intcgritate nt'. 132 din l7 iLrnie 2016, in redac[ia in vigoare la accl n.rontcrrt, a f ost distribLritir
alcatot'ir-t scsiziirilc cc lirrn-rcazri accla;i obicct aie Procuraturii Ar-rticorr-rp{ic inrcgistratc cLl ltr.
l873 clin 05 martic 2021, rrr. 1978 din 10 r.nartic 2021 qi nr.3143 din 08 aprilie 2021.
in baza nratcrialclor rcccplionatc, s-a stabilit cd obiccturi sesizdrilor vizeazit conlbrntitatca
dcclararii averii Ei a ir-rteresclor persor-rale de cdtre vicedircctorul n-redical al Institu(ici Meclico-
Sanitalc Publice..lnstitLrtLrl clc Nculologie ;i Ncurochirurgic". cll Octavian Misic. in
circttntstart!c it't cztrc s-a clc;ristat cI accsta ar clc!ine ir-r proprictatc bLrrrr:ri ncdeclarate $i bLrnLrri
dcclarate la valoarc rcclusir.
irt scol'rr-rl idcntillcarii cxistcntci sau incxisten!ci incirlcf,rii rcginrLrlui .iLrriclic al cleclararii
avcrii ;i a interesclor pcrsonalc. in baza procesr,rlui-verhal nr.26411ll din 2(r aprilic 2021"
proccclttra adntinistrettivir a lbst primita s;rlc instlr"urcntarc pc lond in conlbnlitatc cu ltroccclura
s1'rccialit prcvizlrtzi in Lcgea cu privirc la Autoritatca NalionalA de Intcgritatc rtr. 132 din l7
iLrnic 20I 6. tinAndr-r-sc cor.rt clc cxigcn!clc Codr-rlui adnrinistratir,.
I)rin cot.t.tunicarca sclisi a inspectorului ur. 04-1812066 clin 26 aprilie 2021, prin cerre se
cottf irntd inlbrnrarea autorului sesizilrii despre rezr-rltatul verillcarii prealabile zr rnatcrialului
prezerltat.
Din considercntul ncreccptionirii comunicarii scrise a inspectorulLri cr: nr.206l din 2(r
alrrilic 20?,1 la clonticiliLrl sr-ri-ricctr-rlr-ri. prin cor-nr-rnicarea scrisir er ir-rspectorr:lr,ri rtr. 04-l8l24\l
dirt l7 nrai 2021. inlirrmat'ca accstuia dcsprc initicrca in privin[a sa a controlLrlLri prii,incl
rcspcctarca regintLtlLri .iLrriclic al clcclzrrdrii avcrii qi intereselor pcrsoltalc. prccunt si dcsplc

concl i1i i lc l)rc\/iizutr) (lc rlirlclor ctr 0ilrilctct I nt. lji din 0ti.07.20 I I
drcpturilc prcv[zute la art. 33 din Legea cLr privirc la Autoritatea Nationald dc Integritate rtr'.
132 clin i7 iunie 2016 (in redactiain vigoare laaccl moment), aavut loc Ia locr"rl dc rnuncir.
in pcrioacla controlului, intnr clocur-r-rcntarea stzirii cle I'apt, ir-rspcctorr.rl a solicitat si prinrit
inlbrnratiilc ncccsarc controlr"rlni de la persoanc frzicc ;i.jLrridice.
In acceasi pcrioacli. intrr-r clocur.ncntarea stirii dc I'apt, inspectorul a cor-rsultat si cxtras clatc
din rcgistrclc clc stat disponibilc.

Probclc ce servcsc la constataroa fnptelor si circumstanfelor cazului:


1) Sesiziirile l)rocuraturii Anticorr-rp[ic nr. 1873 din 05 martie 2021, nr. 1978 din l0 rrtrrtic
2021 ;i nr. 3l;13 clin 08 aprilic 2021:
2) Iriqa dc distribuirc zrlcatolic clin l3 aprilie 2021;
i) I)roccs-r,crbal r.lc inilicrc a controlLrlui rrr. 264118 din 26 a;rrilic 2021;
4) Cltrltltnictu'ca scrisi a inspcctorLrlLri nr. 04-1812066 din 2(r aprilie 2O2l^ prin czrrc sc
cottllnttit itrlorntarca autorulr-ri scsizirrii dcsprc rczr.rllatr-rl vcrillceirii prcalabilc a
nratclial uI u i prczcntat;
5) (ltrtlttttticett'ca sct'isi ii irrspcctorr.rlr-ri nr. 04 1812401 clin 17 rntri202l. prin care sc confir'ma
infirl't-ttzrrca subicctulLri cu privirc la inilierca controlului qi clcsprc drclttLrrilc dc care dispunc
irt cutlnrl uccsttriir:
6) Solicitarca de inlbrmafie a inspcctorului nr. 04-1812065 din 2(t aprilic 2021 in ac'lresa
Procurnturi i An1icoruplic;
7) Rzispr.tttsLrl Procuraturii Alrticorulrtic nr.4059 din l2 mai 2021. cu anexcle irr trci volur-nc
cc cttttstitt"tic ntettcriale r:tilc proccdLrrii aclministrativc dr.rpd curl urr-neazd:
a) Raport tlin 09 I'cbrrraric 2021 al OSI PCL. al Dircclici investigalii slrccialc paralcle a
AI{BI. potrivit ciruia a Iost stabilit laptLrl inclr-rcicriiin declaratiilc cle avcrc si intcrcsc
persotlalc clepltsc c1c subiectin perioac'la 2011t-2019 a datclor incorrpletc cLr privire la
valoarca autovchict-tlLrlui clc nroclcl BMW X4, a.t.2015. c'lotrAnditin anul 20lU:
b) [)cclaraIia cllLri Octavian Misic cLr privilc la disponibilr.rl clc nri.iloacc bancsti la
sitLralia rlin 0I iatrttaric 2012. prin carc sc conllrmi in{bnrare zr organului liscal clcs;lrc
dctincrca rri.jloacclol'bancsti in nrorrcciii nationalii irr ntirintc tlc ti90 00,00 1.4DLin
nLllIcfal'l
c) I)eclaratia dnci cr.r privire la c'lisponibilul dc ntijloace biincsli la
sitLralia clin 0l iattuaric 2012. prin czrrc sc conllrrrd in[brn"rarca organului Iiscal ciespre
clc{irrcrca rttijloacclor bancsti in monccld nationald in nrirrinrc clc 780 00,00 AtlDt,in
ltulllcrllr:
d) Noti analiticl nr. 34-31 <1in 0l decenrhrie 2020 a DSIA a ARIII;
e) Irxtras clin Ilcgistrul de Stat al Popr-rlaliei din 0l dcccmbric 2020, ce viz,caz.d date lc
cncralc rc llcrsoalt.r [izicit Octavizrn cLr parin!ii

f) Irrobilc clin 01 dcccnrbric 2020. cc viz.caz.d clate lc


l'.xtrasc clirr I{cgistrLrl IlLrnLrrilor
bunurile imobilc cc apartin sau aLr aparfinr-r1 cct. octaviar-r Misic, c!
si valoarea estir-natirzd a acestoreU
s) Clartcla tt'ansportulLri clin0l clcccmbrie 2020, ce viz.eaz.d, clatele dcsprc autovchicLrlLrl
dc nroclcl BMIf

h)
la 13 iLrnic 2018. 1-lc nurlclc lui Octavian N4isic. cl
a. I'. 20 I 5,

f, inrrertriculat

l:xtras clin [{cgistnrl dc Stat al -l'ransporturilor clin 0l decembrie 2020", pnlr czlfc SC
conllrmli c:t. Ia 30 noicntbric 2018. Octavian Misic instriiincaza aLrtovehicLr I ul clc
nioclcl Arla rcaclas 2 2 0 E,
i) Ilxtras din Portalul Servicir-rlui Vamal din 02 decembrie 2020 (lV^25), prin carc se
cotlllrnti vZirnuirca dc citre Octaviar, Misic a niijloacclor cle transport cle n-rodel
Merccclc,s'2201i (25 septcmbrie 2011) Ei BA4W= (12 iLrnie 201g);

Atetilie! Docttrrrentul con{inc tlate cu caractcr lrcrsonal. prelLrcratc clc npclatonrl inrcgistrat in Registrul cle cvicieiila nl

c1Jrltliliilcllc\lalztl!9clcl.cg.caIr'iVincl prolccliailutcl0rcLr cillaotcrpi:r'sonal rtr. 133din08.07.20 11.


i) Iriqelc clc vcrillcarc a obligafir-rnilor privirrci impozitul pc vcnit a persoernclor flzicc
;rcrrtru anii cic gcsliurre 2013 2019, prin carc sc conllrr.nd ci. in perioacla rcspcctirzd.
dl Octavian Misic a obfinLrt vcnit cic la anga.iatorii IMSP..lnstitutr,rl dc Ncr-rrologic si
NcLrlochilLrrgic [)ionricl (iherrlan", ConsiliLrl Nalional c'lc Il,alualc si Acreclitarc irr
Sdndtatc/Agcrr!ia Na!ionald pentrr"r Siurdtate PLrblica ;i LJniversitatca dc Stat dc
lrdLrca!ic liizica ;i Sport;
k) llxtras clin ('ontLrl curcnl al persoanci asiguralc pc nuurclc cllLri Octavian Misic;
r) l'.xtras cJin baza clc c'latc Sll PI;, privind trcccrca li'ontierci clc stat dc catrc cll Octavian
Misic irr pcrioac'la de relcrin!a;
lE*trus din baza de date SII PF, privind trecerea ?n perioada de referin![ a frontierei
destatcuutilizareamij1ocu1uidetransportLexu'sRX450H,_
Ilxtras din Registr"Lrl de Stat al Populaliei din 01 decembrie 2020, cevircazd datclc
gcrlcrzrlcclcsprcperSoallaIi,ic;rf,...,-,.pI'princarcsc
conllrtrit cii c'lAnsa sc af'lii irr relatic dc cls[torie clin clata dc 12 iLutic 2004 cLr c1l

octaviar, Mi.i., uran.l a"i *i,-,o.i


""pii
o) I'.xtrasc din Rcgistrr.rl Bunurilor Luobilc din 01 dccentbrie 2020 date le
bLrnr-rrile imobilc cc apar!in saLt aLt apar[inut cct. c.f.
si valoarca cstinralivli a acestola;
p) lrxtras clin IicgistrLrl clc Stat iil 'l'rarrs;lortLrrilor din 0l clcccnrbric 2020. prin calc sc
con{lrnrl cir. Ia l3 octortrbric 2016" instliiincazi autovchicLrlLrl clc
Irtoclcl'11t1t11111 -, lu-.cttloarc argiptic. a
(.'ot'ol . iar Ia I5 octorrbric
2019, instrziineazd aulovehicr,rh-rl de ntodcl Volvo XC60, culoare
I an.rbclc dobAnclite in aI'ara perioaciei cle ref-erin[[;
q) Iriqclc clc vcrillcarc a obligalir"rnilor privincl irrpozitul pe venit a persoanclor llzice
lrcnt1l_L!l1l_4e H9{rLl!e2013-2019, prin carc se confin.r.rd cd. in perioada rcspectivi,
dna a ob!irrr-rt vcr-rit dc la ungaiatorii IN4SI'} ..lnstitutr"rl Martrci si
ClopilulLri"" ConsiliLrl Na!ional ;rcntru Dctcrnrinalca [)izabilitiltii fi ('arc]ionrccl Slil.;
r) Irxtras clin (-lontr-rl cLlrcnt al ltcrsclanci zrsigrrratc pc rrr:ruclc dnci
s) Ilxtras dilr baza de clalc SII PIr, privind trcccrca Il'onticrei cle stat de cdtre dr-ra
I in pelioacla clc rcI'erin[d;
1) I)cclaralii cr,r lrlivire ler vcnituri qi proprictatc/clc averc;i irrtcrcsc pcrsonale dcpusc
dc srr[.ricct in ltcrioada 2014-2019
lnisp r-rr.rsu I co n.r pan i ci c1e as i gurZrri A corcl G lLr p S A nr. l0-S2120 din l4 dcccnibric 2020"
prin care se conllrmd cd.Ia26 septcmbrie 2019, dl Octaviatr M isic inchcic contractul
clc asillurare a mi,jlocurlLri clc transport Lextr.s' In
I
IRiltp.,**'l
)

.orlpanici clc asiguriri Gcneral Asigr,rriri SA nr. 2949-2020 clin 16


clcocnrbrie 2020. prirr care sc conllrrll ca" la 12 octontbrie 2020,
irrohcic conlractul dc asigural'c zr mijloculr"ri dc transltort Lcxus,

w) Riispr-tnsr:rilc cotrpaniilor cle asigr-rrIri clin Rcpr-rblica Molclova. potrivit ciirura. in


1"rct'ioitcla clc rclerin!i. thrnilia Misic a bcnellciat de scrvicii 1'rcntru cAre alr chcltLrit
nr i.j loace bit nc st i ;
x) IlitspLursLrrilc conrpaniilor dc comr"rnicafii elcctronicc clin Rcpr-rblica Molciovzr.
potrivit cirrora. in perioacla clc ref-erinla. lanrilia Misic a bcnellcial de scrvicii pcntrLr
carc aLl chcltLrit nii.jloacc banc;ti;
v) [{dsltunsLtrilc lirnrizorilor clc cncrgie electric[, gaze ltatLrralc si apil clin I{cpLrblica
Molclova^ potrivit citt'ora. in pcrioacla clc rcfcrinfir. ftrnrilia Misic a bcncllciat rlc
scrvicii 1-rcntn.r carc zlLr cheltLrit nti.jloacc birncsti:

Alcrrlic! Docttttttttlttl ..,',1ri: ,1ru' .,;;;il.[, I*;i,",l1. l*'l*'",t. ,1. i,*'gttt,*,1 i',r R.'g"h ,1,i
"p.'".,k*ii
concl i1i i I i: t)rcvrizLltc clc Lcnca trli v i ncl il tilttclor cu cilrirctcr' I nr. 133 rlin 011.07.20 1 I
z) IllspunsLrrile institLrliilor nrcdicale private clin l{epublica Moldova. potrivit cdrora. in
llerioada dc rc1'crin[i. Ianrilia Misic a bencllciat de scn,icii pentrLr czlre aLr chcltLrit
rri.iloacc banc5ti;
ercrc dlui Octarrian Misic iJin I 3 iunie 201 B privind inmatricularea vehiculului !
bb) Raport de iclcntillcarc zi vehicr-rlulr.ri clc nroclcl IIMI4/ X./.I, cr-r Irototabcl;
CC)Chitan!irscriaACEdin12iurrie20l8clcpcrccp",..o.,bliga!iilorvanlalcclc
la cll C)ctavian Misic" lrctrtru irrportr-rl def initiv al vclticLrlului clc niodel BMl4t X4.a.l'.
2015. r,aloarc dcclarati: 560 000,00 MDL.7'v/. 63 002, t0 AlDt,.,yi 'l'uxu; 2 2t0,00
A4l)t,:
dd) Itrvoicc nr. 121)tll0 rlin t.lata dc 20 aprilic 2018 clibcrzrt cllLri Octavian Misic clc citr.c
corrrpania rrcrczidcntd IQ 0o utru con [ln]r:lrca Iivriri i vchicr-rIr-rIui
clc r.nodcl llMI4/ X-/. Cocl , la prc! <le 27 300 liUll.
ce) Orclilr din 13 iLrlric 2018 de incasare dc la Octavian Misic a taxci pentnr lblosirea
<lrrrn'rurilor in ntdrimc dc I 202,00 MDL
ft) Proctrrd nr. 5832 din 25 septembrie ZOtg, prin care ctl I, f
clescmr-rcazzi in calitatc clc rcprezcntant in lhla olgarrizatiilor dc stal
pc c1l

!u"r.t c dlui in interescle trif,E, di,.,


20tL) privind inmatricularea vehicr-rlului Cod I
hh) Chitanti scria din 25 septcmbric 2019 de perceperc a obligaliilor
vanralc <lc la rll pcntrll intporlLtl dcllnitiv al vchicLrlului dc nroclcl [,cxus
r,'aloarc dcclaratii: -/6.; 000,00 A4Dl.. 7-l/,,1. 96 076,80 14 Dt,, ;i
l'ctxct: I 860,00 AIDL;
ii) Raport dc identiflcarc a vehiclrlr"rlr"ri de ntodel l-exus cLr liototabcll
ji) Irrvoicc nr'. 1L)10612 dirr clata dc 1 1 iLrrrie 2019 clibcrat cilLri clc citrc
cot'tlllzttlia rlerczitlcrtla IQ Corlpany Belgir"rm, pentru conflrntarea livrdrii vehicr-rlr.rlr-ri
clc nroclcl Lcxu,s' f. la pret cle 23 700 I;UR;
kk) Ordin clin 26 scptcr.nbrie 2019 de incasarc pe numcle lui I a taxei pentru
lblosirea cJrumurilor in mlrime de 4 157,20 MDl,:
1l) Poli{a de Asigurur. din 26 septenrbrie 2019, potrivit cdreia
eompania Acord Grup SA, asigr:rd bunul mobil l-extr.s Rx-t|()tt,
unicul asigr,rral Octavian Misic;
f, .,-,

r"nr-n) I)r'ocurit <lin ll octontbrie 2019, prin care dna , c.lt.p.


. intltr.rtcrniccstc
sd transtriti in locatiunc, - in lblosinld gratuitd, sd schintbe miilocLrl de tr.anspor.t.I4tltto
Irn)
IEr,^r looe.-
Corttract vAttzetrc-ct-trt-tpirare din 15 octontbrie 2019, potrivit cdruia in baza procr-rrii

n,F.-li:.l,l.,l:,.:,i}[,":,3,9.l9'.l,.-"',iT:,i,1fii:.ry:[
rlc l,\3 000,00 MDl,,
1;r'c1
oo) Procuri rtr. 8179 clin 17 octor-nbrie 2013, prin care , c.u.ll.
, imputerni..$t" E, c.11.p. . sii dispr-rni.
sd lbloseascir, s[ adntiuistru.ze. cu dreptul de a vincle rri.j IocLrl c1c transllor'l'l'o.1to t u

Corrllu,-.a.l.2006.-
pp) Rirs;rr"rrrsLrl Scrvicir"rlui Vamzil nr. 28107 -1 5999 din 21 cleccrlbric 2020. prin carc sc
conlirmi ci, in pcrioacJa de rcf-erin(d, si f nu au dcclarat lei
trarrc'r'sarcA 1l'onticrci nti.iloacc bancsti sntr altc burturi;

conili1iilc l)r'0\,ijzlttc clc Li:rLca ltrivinrl ia rlati:lol cLl cArilctor ltclsonul rtr. I3i ilirr 0|j,07 20 I I
qcl) O(lN ILrlc (.lrcclit SIll, nr. -5(r(r clin 04 l'cbrLrarie 2021. potrivit cirLria. la li
IlispLrnsLrl
Icbruaric 201 8" clna a bcncllciat dc un crcclit in rtrdrirlc dc
.i 799,00A11)1.^ r':rntbursnt intcgral irr urntdtoarclc trci lr-rni;
rr) Ildspunsul companici de turism Slavion SRL, potrivit cf,rLria. la 02 rrai 2011, dl
Octavian Misic achitf, prirna ratd in rndrime de l9 870,00 MDL, iar la 08 augLrst a
c'loua rati in t.ndrirnc clc 20 220,00 MDL, ce Ibrrneazi sLrmzl intcgrali dc
'/0 090,004,1D1," pcntrur sc.jr,rnrl in Circcia;
ss) I)osar caidastral al blntulLri inrobil cu numdr aurplasat in
t'r'tun. Chisinir-r, nlt oarc sc confirmd ci. apartanrcr-rtul
rcspectiv a fbst clobinclit cle citrc chtzr la l4 iulic 2010 in schintbLrl
apartan-rentului f,
arnplasat in ,',ri-hiffi sr ti slu-ncr
de 399 368,00 MDL (25 000 EtlR);
r1) Dosar caclastral al br-rur-rlr-ri imobil cu nunrlr caclastral an-r;llasat in
rur Lrn. C-' hi si niir-r. rin care sc conllrmd cir. incipereer rcspcctiva
a fbst dobanclit clc cdtrc cln;r la 30 nrai 2012. in schintbLrl sunrci dc
37 000,00 ivtl)t.^
Lnr) [)osar ca<]astraI aI bLrnului intobiI cu uurnir caclastlal amplasat in
nrr-rn. Chisi,-,i,r-,, E, prin care sc conlllurd cd, iipartar-nctrtul
lesl'rcctiv a Ibst dobAnclit dc citrc cll Octavian Misic la l2 august 200tt. in schin.rbLrl
srrrrci clc 399 292,00 lll)1.:
vrr) Dosar cadastral al bunului imobil cu numdr cadastral f1) amplasat i.
prin care sc conl'rrr-t-td cd" 76.14 oA clin lercnLrl pentrll
cor.rstrr-rcfii respectiv qi casa individr-rala dc locuit ar-r lost dobinditc de catre dl
Octavian Misic $i- 25 rrai 201(t,cr-r valoarca contractualdcle 36t
380,00 MDL;
ww) Proces-vcrbal clc cercctarc din 08 l'chruarie 2021, al OSTJP al DIF al ARBI, potrivit
cirttia Llrlttztrc a ce rcctlrii docutlcutelor acumulatc in cacJrr-rl invcstigaliilor Ilnanciare
i bcnchciarr,rl cl'ectiv al
cslc cll Octavian Misic;
8) I)cclaratia cu ltrivit'c la venitr-rri si proprictate la anga.farc pentnr anLrl 2013;
9) I)cclaraIia dc iivct'c si inLelcsc pr.l's()nalc anualei pcnttu anLrl 2020;
l0) Iiorntclc II)C18 pcntrr-r zrnLrl 2020. prin carc sc conllrn-rii cir. in pcrioacla 01 ianuaric 2020
30 ntartic 2020. dl Octavian Misic si sofia szr au obtinut vcnit total brurt clc la angajator.ii
IMSP ..lr.rstitLrtul cle Ncr:rologie qi NcLrrochirurgic Dionrid (]hcrnrerr.r". Agcn!ia Nationala
pcutru Sinitatc PLrblicii si IJltivcrsitatca clc Stat c'lc IrclLrca]ic Irizicir si Sportin ntdrir-nc totala
cle 66 398,./0 AlDl,.
1l) IlaspLrnsLrl IP Agcnlia Scrvicii PLrblicc nr. 4918 din il iLrnic 2021, prin carc se conlrrnri
ci. in ltcrioada dc rcI'erinfir. nrer-nbri Ianriliei Misic nu au ligLrrat in calitatc cle intrcpr.inzltor
irtdiviclLral. asociati la socictiiti conrelciarlc. prccLrm si in calitatc clc adnrinistratori. nrenrbr.i
ai orgattclor clc conclitcclc" dc arln-rinislr'arc. clc rcrzizic szrr.r clc control la cntituitilc cortrcrcialc
iulcgistratcl
l2) Ilasltr-rltsr-tt'ilc socictir[ilor dc registru clin IlcpLrblica Molclova prin care se corrfirn-ri cir
sLrbicctttl controlului qi ntcmbri lhmiliei trcestuia nu ligurcazi irt rcgistrclc dctinirtorilor clc
valori mobi I iarc clcscrvitc;
l3) RnspLrnsul socictil!ii c1c rcgistnr Solic'litartc S.A. nr.5262 clin 23 ir-rnic 2021. cu ancxc. prin
cilrc sc cottllrtttii cii tll Octavian Misic cstc propriclarLrl a -i2 actiuni in carllul S.A...lrstatc
( irrl Lr1t":

corrtliliilc plcvitzLtl-c 1lc ].ggrcr pLivind plot,ccliu datclur cu caractcr l'rcrsonal rrr'. I33 rlin Otl 07.20l l.
t4) Rispunsul S.A.,,llstatc Group" nr.7193 din 12 ar.rgr-rst 2021. potrirzit cdrr-ria, in pcrioada
2014-2017, dlui Octavian Misic i-au fbst calculate dividende ir.r sur.r.ri de./,4,9 lulDl,.iarin
pcrioada 20lll-2020. socictzrtca r.ru er calculat divic'lcndc;
1s) Il"zispunsLrrilc institLrtiilor lrrranciarc ,.[Janca Comcrciala Ilonrani Chi;;inaLr" S.4.. BC
..Conrcr[bank" S.A.. I]C ."lrncrgbanl<" S.A.. IIC ,.lluroClcclitlJank" S.n.. IIC ,.1'.xintbanl<"
S.A.. IlCl ..Mobiasbancii O'l'P Cror-rp" S.A., []anca clc Irinan{c ;;i Conrcr'[" S.A.
(Fincombank), IIC ,.l'}roC'rcclit IJanh" S.A., UC ..llanca Socialii" S.A. in proccs dc lichiciarc.
IlCl ".Banca dc [rconomii" S.A. in proccs clc lichiclarc, I]C ,,LJnibank" S.A, in proces cle
Iichidarc. ;rrin ctrrc sc conll'ma lipsa in pcrioada de rel'erinfa a contractclor bancare (clc
clcpozit. clc cont curcnt. cle crec'lit, etc.), tranzacliilor incheiatc qi/saLr allatc irr clcrularc.
trans[.cruri si/sar-r plirli primite/cf-ectuate in monedd na!ionala qi/sau in valLrtd strdini in
cadrLrl opcrafiunilot'valutare, inclusiv prin contr-u'ilc inteme alc bincii. carcluri si
operaiiultile valutare cl'ectr:atc cu utilizarea acestora (solclr"rri. rula.je, operirtiuni clcrr,ilatc.
particiltztt'ca la licitaliilc dc plasarc a valorilor mobilizrre de stat in calitate de ciealcli prinr.rri
din contul subicctlrlr,ri si nrcnrbri lzuriliei acestuia. cntiilor/casetelor c1c valori.
clcl;unclilc/retragcrilc clc nur-ncrar in/din conlurile bancarc. care altar!in altor pcrsoanc clccAt
titLrlarLrl. clctincrca saLr obfincrca cliviclcnclclor ori vcr-ritLrrilor clin instrdinarca sall delincrca
valorilor nrobiIiarc;
16) I{iispunsul institu!ici hnaciarc IlC,.Victoriabank" S.A. rrr.5092 clin l7 iLrnic 2021. cir
altexc. pritt carc sc conlirr-r-ri cd" in pcrioacla cle rel'erin!a. subicctul controlulLri si ntcntbrii
lirnr i l ici acestuia au cleIi ur-rt urn-rirtoalele cor-rturi bancarc :

a) cont bar-rcar curcnt rtr. in tJSI). dcschis pc nLrniclc lLri


Octavian N4isic la 0(r noicmbric 2010, Ihra rr-rla.j, cLr soldul cLrrcr-rt ..0";
b) cont bzurcar curcnt ur. in ITLJR. ricschis 1'rc nunrclc lui
Octavian Misic la l3 nrartie 2012. clin calc I7 iLrlic 2018 a lirst cxlrasii sr-rnta clc
285,00 tiUR.
c) cont bancar cutent nr. in MDL, cr-r soldul cLrrcr.rt ,,0"
clcschis pc nuntelc lui Octavian N4isic la 10 ntartic 2018, prin intcrmediul cirLria in
conturile clc depozit. la l0 ntartie 2018 a lbst clcpozitat[ surtra dc: 100 000,00 l\,'tDl.:
d) cont bancar de carc'l salarial nr. in MI)1,. clcschis pc
nr-rnrclc lui Octavian Misic. opcra!ional in pcrioacla dc rcl-crirrfir;
c) cont lrancar c]c calci salarial nr. I, in MI)1.. <leschis 1'rc
nr-rr-nelc Iui Octaviarr Misi
in IltJIl. cleschis pc nunte Ie
Ia 06 martie 2012, opera[ional in perioada de referin{d;
g) cont bancar de card tuluriul r.. , in MDL, deschis pe
nrrnrclc lr"ri opcrational in ltcriozrrla clc rcf'crintii;
h) raport pri,,"Lll!_Ilp&.!,-llilcjrrtcrnaf ionalc l.rrinratc/cxltccliatc irr pcrioada c'lc rclcrintii clc
cz'rtlc clna potrivit cdrLria. la 24 ianuaric 2020. cluntnciici ltlintcstc
st-tt't'tzi <.lc -t0,00 li(lR, dc la o pcrsoani lrziczi. la 05 aprilic 2016, clur.nncaci cxpccliaza
50,00 {/S1) pcrsoane lizicc rcspcctive. iar la 03 mai 2017 printeqte 50,00 {/SD cle Ia
aceenqi persoanii;
l7) RirspLrnsr"tl iustitLrtici llnaciarc IlC,,N4oldinclconbank" S.A. nr.5166 din 18 iunic 2021.cu
altexe. ltrilt cat'c se conllt'nri czi. in pcrioacla clc rc['crinfit, srrbicctul controlului si ntcntbrii
lhrriIici arccstLria au clctinr-rt r.rrntiloarclc conturi bancarc:
a) cont bancat'clc calcl salarial nr. , in Ml)1., clcschis la
24 iar.rr-raric 2015 pc nLlmelc llli Octavial@ operalional in perioada clc rel'erinfd;
b)cotrtbanczirciccarcln'.,irrIjLJR,c1eschisla23nlai
2019 pc nutrcle lLri Octavian Misic, din carc la 25 ir-ulie 2019 a lbst extrasd sr-rr.na de
365,00 IiUll. cu soldLrl curcnt ncgativ;

<:off digt&f4gzutc clc l,cgea privlnd protcc-lia datclor cu oalactcl l]crsorgllI'. 133 din 08.07 1
c) cont bancnr dc card salarial nr'. in MI)1.. clcschis la
22 scpterlbric 201 1 pc nuntclc opererfional in perioada dc
rc1'crin([:
d) cont bancal dc card inderrnizatii nr. in MDL,
tlcschis la 29 noiembric 2018 pc numclc opcralional in pcrioada
de reltrintri;
c) !tpe4 lll'ivirrtl trutsl-clLrrilt'plinratc/cxpcdiatc in pcrioada clc rc['crin[d de ciitrc c]na
potrivit caruia, la 24 iunic 2019. clunrneaei cxpcdiazd 200,00 IiIJR
t-u.rci pcrsoane I'izicc, iar la l5 iLrlie 2019 cxpediazd sunra de 100,00 Ii(lR qi surua dc
3 278,00 l/tDL aceleiaqi persoane;
l8) Raspunsr-rl institutici flnaciare IIC ,,Moldova Agroindbanl<" S.A. nr. 5548 din 30 iLrnic
2021. cLr anexe, priu czrrc se confirmi ci, in perioada de referin!a. subiectul controlr-rlui qi
-. fhmilici acestuia au clelinr:t urntdtoarclc conturi bancarc:
nrcmbrii
a) cont bancar ,r. in [rtJt{. cleschis la 03 nrartic 2009. inchis la 3l nrai
2018. pc nturclc lr-ri Octavian Misic, fhra rulai, cu soldr-rl linal 0,06 litlR;
b) cont bancar ,.,r. in IiUR, dcschis la 30 octombrie 2009, inchis la 3I mai
2018, pc numele lui Octavian Misic, lEra nrlaj, cu soldr,rl final ,1,82 EUR;
-.
c) cont bancar cJc card,r,-. in MDL. deschis la 08 decembrie 2011, incl.ris la
06 ianuarie 2019, pe numele lui Octaviar-rMisic, Iirdrula.i, cu soldul final ,,0";
- salarial nr..f|
cl) cont batrcar cle carcl in MDL, deschis la 24 octorr.rbrie 2018
pe nurnelc lr-ri Octavian Misic, opcra[ional in pcrioada de rcftrin[i;
e) cont baucat ,',r. in fltJR, dcschis la 29 octornbrie 2009, inchis la 0l
clecen,brie 2020^ pc uut.nelc lr-ri Octavian Misic, l}rd rula.i, cr-r soldul {inal ,,0";
1) cout bancar clc card nr..-, in MI)I,, deschis la 07 cieccmbrie 2011, inchis
la 0l clcccntbric 2020, pc r4qlelc lui Octavian Misic, firir rr,rla.i, cu soldr-rl llnal ,.0";
s) -
clcccnrbrie 2020, 1-rc nr-rrrclc lLri . ITrra rr,rla.j. cr: solclul Iirral ,.0";
h) conl bancnr clc calcl salalial . in MI)I.. dcschis la 3l nrartic 2011^
cxpirat la 3l ntartic2021. pc nLrntclc lui . opcrational in pcrioacla dc
lc lcrintzi;
i) raport prirgL!3tfttuilt itrtemafionale prirrate/expcdiate in perioada de re1'erinla de
ciitrc c'lna potrivit cdrLrizr. la 0(r ianr,raric 201 7, ciun-rncne i expccliaza
103,00 U,S? ur.rei pcrsoane liz,ice,iar la29 ianuaric 2018 expcdizrzi sunra de 244,0,\
{/,tD acc lci a; i l"rcrsoanc;
19)Raspturstrl Casci Na(ionale dc Asigr,rrari Sociale nr.4992 clin l5 iunic 2021. prin carc se
conllrn'ril c/r. in luna noicntbric 2019. a bcnclrciat clc indcntnizatic
r"rnica la ttastcrca copilLrlrri in nriirinrc c1e 5 645,00 14DL^ iar in pcrioada 07 iarruaric 20l()-
i0 rrrartie 2O2O - clc indcn-tt-uzatic lr-rnard pcntru crcstcrca copilLrlr-ri in sunri totali clc
/2 325,./t A4Dt.:
20)RirspLrnsLrl IMSI'}Institr-rtul Mamci si CopilLrlli nr.7388 din l8 augr,rst 2021, prin care sc
conllrnrir cir. in pcrioada clc re l'crinld. dna a tbst rcnruncratil in c:rdrul
crrtitalii rncclicalc in calitatc clc nrcdic r-rcurolog clin 0l ntarrtic 2007^ cll palrz.l lcgati tlc
ccrrcccliul pcntt'Lt ingri.iirca colrilulLri in ltcrioacla 07 ianLraric 2019-17 iunic 2021'
2l) Aclcvcl'irt1i ltrivincl vcniturilc obtinutc in ltcrioacla dc rcl'crintir clc citrc
dc la angajatorul IMSP Institutul Manrei ;i CopitLrlLri;
22) Ii.dspLrnsul Consilir"rluri Na(ional pcntru Determinarca Dizabilitatii $i Capacitntii dc Muncd
nr.1693 clin24 august 2021, prin care sc conflnrzi ci. in pe rioada cle rcf'erin{d I
f a lbst retlunerertii in cadrul organizafiei respective in czrlitate cle expert;

t\lcnlicl I)ocLrnrr:r.r1ul, cottlitti: clitlc cLt cilraclcr'pcrsonal. prclucratc tlr: opr:r'atolrrl irlcgistrat in Ilcgisllrrl dr: cvidr:n(ir irl
OpcritloIil0r' (l(r dilto cLlLcillilctcl l.lct'sotrttl crr rtr'.0000069. I'r'clLrctarca ultcrioarii a accstor ciatc poatc li olLctuatal nLrnrai in
rilc plr:r'iizLrtc de iir rlalclor cu carACt()t rrr. Il3 din 01.i.07.20 | |
23) Aclcverin[ir privincl vcnilurilc oblinLrtc in pcrioacla dc rc['crinla de cltrc clna
dc la ang,la.jatorr-rl Clonsiliului National pcntru Dctcnrinarca Dizabilitatii si Capacititii clc
unca:
N4

2rl)l{aspLrnsLrl (lcntnrlLri dc Mcdicinii Intclnationala Cardionrcnd SItl. nr. 7122 din 11 augLrst
2021^ 1:r'in carc sc conllnri cii. in pcriozrcla dc rcltrin!i. dna a fbst
rcnrr,rr-rclntri in cntitatii ntcdicalc in calitatc dc rreclic:
caclrr.rl
25) Ar.lcvcrin![ privincl vcniturilc oblinLrte in pcrioacla de reI'crin[[ dc cdtrc c]na
clc la anga.jalorul CcnLrr-rlui clc Mcdicin[ Intcrna[ior.rala Carcliontcncl SR[,;
26) RiispLrnsul ClcntnrlLri dc Medicini InternationalS Cardiomend SRI- nr. 7122 din august
2021^ prin cerrc sc conllrnti ci. in perioada c1c rcl'crin1ir. clna a [bst
lcnrr.rncratir in caclrurl cntitirtii ntcdicalc in calitatc cle ntcdic,
27)Adcvcrin[a prii,irrd vcniturile ob[inLrtc in pcrioada c]c relclirrtir clc cltre dna
clc la ar-rgajatorr"rl CcntrulLri clc Meclicinl Intcrnationall Czirc'lionrcncl SII[,;
28) Rhspr-rnsLrl IMSP .,ltrstitr-rtul clc Neurologic qi Ncurochirurgic" rtr. 4386 din 25 r-nai 2021 prin
cttrc sc conllrntli cI. in pcrioada dc lcltrinli, cil Octavian Misic a lbst rcrrtuncrat in cadrr-rl
cntitiitii mcclicale in calitate clc dircctor ad.jur-rct medical. r.rur.nit in baz,a OrdirrulLri MS nr.
22-p1 clirr 26 fubrrraric 2-014;
29)Adcvcrinlir privind vcnitLrrilc ob!inLrtc in perioada clc lclcrintir cle ciitrc cll Octavian l\4isic
clc la anga.jatorLrl IMSI'} ".lnstitLrtLrl clc Ncurologic gi NcurocltirLrrgic";
30) IlispLrnsLrl Agcnlici Nalionalcpcntnr Sirndtatcl)ubliczinr.7302clin 16august20211trincarc
sc cottltnt-tit cit^ in ltcrioada clc rcl'crin!ii, dl Octavian Misic a lbst rcn.rLrr.rcrat in cadrLrl
organizttlici respcctive in calitatc de expert cxtcrn de evaluare qi acrec'litiire a institu[iilor;i
intrcprinclcrilor nrcclico-sanitare si lhr.raccuticc, nr-rr-r-ritin baza OrdinLrlLri MS nr.22-pl clin
26 ltbrLraric 2014;
3l)Aclcvcrinfir privind vcnitLrrilc obtirrLrtc in periozida dc rclcrinla dc catrc dl Octavian Misic
tlc Ia anga.izitorLrl (lonsiliul Nalional clc Irvaluarc si Acrcclitetrc in Siinritatc (CNITAS)l
32)l\dcvclinfir privintl i,cnitr-rlilc obIinutc in ltcrioacizr clc rc1'crinla clc catrc dl Octavian Misic
<lc la anga.jalorLrl Agcn!ici Na[ionalc pcntrn Sindtate Publicd;
33)llispLrnsul Univcrsitzitii dt: Statclcltdr,rca[icltizicitsi Sportnr.707i din 10zurgLrst2021 prirr
otlrc sc cottllrn-tit cd. in pcrioada dc reI'crint[, dl Octavian Misic a lbst rcr-r-tuncrat in caclnrl
organiz.atici rcs;lcctivc in calitatc dc lector univcrsitar;
34)Adcvcrinlir ltrivind vcnilurilc ob[inute in;rerioacia clc rclcrin!i dc ciitrc c]l Octavian Misic
clc la angajatorLrl Iinirzcrsitritii dc Stat dc ltclLrcaIic Irizica si Sport;
35)lnfblnta{icpt'ezctitittiiclcsubicctincaclrLrl controlr-rlui rtr.(rl20ciin l6iulic2021:
3 6) ( Iontractr-rI c1c vAnzarc^cuntpdrarc clin 25 inohciat la notanrl
pLrblic cLr sccliul in loc.
Il onran ia. czlrc sc conllrntii cr-r rca clc citre Octavian Misic
rtar-ncntuIui nr.
, la prc!
dc achitat in prcalabil -/33 577,00 llON, cu onorariu Ei tiixa legate clc perl'ectarea contraclului
irr srrn.rzi clc I I 2,93 llOlv,
37) Clontlacl dc donatic ciin 4til I 03 oclonrbric 2019. in!ii sLrbicctulLri !
cloneazi sr-rr-na dc
I 762 552,00 14t)t, (9 t 000,00tit/R),
38) [{tlsprrnsul Sclviciulr:i I:iscal dc Stat rrr. l]075 din 02 scptcnrbric 2021 din carc rcz-ulti ci la
clcclalatiilc cu privirc la clisponibilLrl de mijloacc blncsti Ia sitr.ralia din 0l ianuaric 2012
clcl-lr-rsc dc ltim i l ia M i s i c nr-r cxi stir docur-ncr-rtc .j Lrsti l r oati vc;
3e) Ilirspr,rnsul contpanici-dc asigr"Ia'iAgqrd GrLrp SA nr. 8253 din 07 scptcntbrie 2021. inclusiv
['olita dc Asi{-].urarc din 26 scpternbric 20l9.gotrivit calcia cornpania
Acold (irLrp SA. asigrrrii bunul nrobil
Octavian Misic:

Aten(ic! DocunrcntLrl cottlittc (liltc ou caractcr pcrsonal. l.rlclrrclirtc rlc opclatorLrl inrcg.istlut in I{cg.istrrrl tlc cvidcrntir
opcrulorilol tlc rltrti: crrrcarilctcr pctsotltl ctr rrr.0000069. l)rclrrcrirrcu ultcrioalri A accstor (liltc l)oLrtc Il clcclrratir nLrrnai
contlili i lc l)r'0\/rizutc (ic vrrrrl ptrtcc(ilr tllrle lor cLr ciltilctcr nr. l3l din 0tt.07.20 I I

-
40) ILaspLrnsul cornltanici clc asi turdri Acolcl GrLrp SA nr. 8251 din 07 scptcrlbric 2021. inclusir
I)olita clc Asigi,rrarc din 26 scptcrnbrie 2012. potrivit carcia corrrpaniir
Acorcl (irLrp SA. asigura br"utr"il nrobil
Octai,ian Misic:
lRarpu,.,sul companiei cle asigLrriiri General Asi r-rrdri SA nr. 8536 clin I 4 septentbrie 2021 "
inclLrsiv Polila tlc Asigulare din 12 octonrbrie circia
conrpania General Asigurdri SA, asigr.rrd bur-rul ntobil Lexus !,.r,
42) RrisltLrnsul contpanici tLrristicc Aclo I)rcnricr'l.ur rrr. 8401 rlin 10 scptcrlbric202l. potrivit
ciirutia 1te ttuntclc Ilcntbrilor [tlnilici Misic aLr lirst plocuratc trci bilctc avia la culsa
-
('hisinirLr-[stanrbLtl-Antalia c]in cliita clc ?-J rnai 20lti in sumii totali clc 20 -/73,00 14DL.parre
a Lrnci [bi tLrristicc:
- l)lrarnra Gnrbt[&Co nr. 8714 din l7 scptcntbric?-021. potrivit ciiruia
43) Il,irspLrnsLtl Woct'wag
sr"tma viratii la 09 iLrlic 2018 in contul b:rncar al lr-ri Octavian Misic rcprczinti sponsorizarc
llcntrll palticiparca [a Oongrcsul Acaclcmiei liuropcne clc Ncurologic;
44) Proces-verbal de audiere a dnei din 16 scptcrlbrie 2021. potrivit citrLria
clAnsa clcclard cir: [... 1n ceect ce prn^ttu ttiinzurecr intobilultri .s'ilt.rcrl lct uc{re^su
f
ntr ,s'tr,l I'tt ct*enl ct,r cleluliile trcrnzcrcliei, cle,c*ece r,iy nuci trfkrtn
in lurd q'i ttttrrtur meu u uvtll procLtrd cle la mine. Cu curnpcirarea imobilttlui s-cr ocu1tcrl lutul
tneu,5'i cle u.santcneu nu unt.fitsl lu curenl cu prelul suu ctlle clelulii. Imobilul. nut a prezenlcrl
nic'itrtt inleres'penlrlt ntine ;i nu util cntul intenlict ,s'ii ktcuic.sc crutlo. Iht ant locuit periotlic'

lnlcnlicr cle u ttincle cu,\'u o upiirt,rl clupd ce u clacaclut tutril meu in unt,rl 20tt. Din cli.scutiile
('tt t|1ot11(t, cu.\'u, muleriulelc cle con.s'lruclii s'i tnobilu cle vul.ourc urmuLt su./ic scoctsc lu
-,
t,tittzcrre lu pretul in.jur cle 90000 S (tlolcri), in.;ii nu cr 1tt.rtr.tt.fi ttuncltrtii. Aces'tcr cr,fost icleeu-
tl1ut11o sti s'e ntule lu ntine pesle holure;'i ,;u vancld tolul clin lurd. Din,suntcrprimild de ntanta
(u nu (u)t 1tt'intit ttintit'
zl5) Iixplica(iilc dne i nr. 8881 din 2 i scptcnttrric 2021 . potLii,it circia: [. ..
In unrrl 20II um ltroc't.rrul ucrt,s'l intobil clc ciilrcsolul nteu in lunu mui-itrnia
)()I l. Solul u inccltltl t'r:con.s'lrucliu ucc,s'tui imobil cure ut)cu o t,cchinte cle t,reo 10 uni. SolLtl
u 1tt'rtt-:ttt'ttl lottlc ntuleriulele clc con,s'lruclie s'i u incepul recon.\lt'uclitt prin lunct ntui-iulic
uc'aluiu,f i ttrt (ttbicclc,s'trniltrrc, mobilti clc culilulc, lcntn, lct'crt:olci,.ftricrnlti.si nrtr/lr: ultclcl in
Irtnu uu51tr.s'l .\:prc ^s'/iir.ril. r.r inr.:epul ,s'ii se,s'intlri riit,t..... Pe,slc 6-7 luni u tleccclul.,tlnt,sr:e.t
t,'rr,su lu v(inzttrr:,s'i limp clc.i uni n (rnt uttttl nit;itut c'trutlttit'iilrtr rectl. tlm holtit.iit .s,ii plct'lu
liicu in ltuliu,l-i unr vunclttl itt ut;c.s'li ctni loula mulct'iulclc cla t'ott.tlt'trt;lir:,s'i loulii ntohilu,
lchnit:u de uz t:u,s'nir: ^1i s'uni/urii. Am obtinut upx. .10 000 (putruzcci ntii curo).s,i crnt t;tit.tclt.rt
,s'i ctt,s'rt.
()u,s'u trttt t:rul ,s'ti o t,uncl cu upx. 50 (ciucizeci mii cttt'U), tlttt'tltt
Lun t.(tr.\,i1. Ant t,anclul-
tt t;t.r '100 000 tei tlltri Ali,s'ic ocluttiun ll- Ptirtttitrttrl nu ct'Lt tor pritturizur .fi
200 000 (tlrttrti,st.tle mii lci) utr t'tintu.s'lu cll A4i.s'it'Octuttiun.s'd priycrtizcze cl-lt,ri piimunttrl ,si
ttlttt'tt.'i ttt'ttttt .s'ti^ttti tlt'rr ittt'ti,:tttrttt t'dn1u,s'ii clt.tltit 1tt'ittttlizut't:. Plulu ttrtt ltt.intil in lci, clircr:l
rtric ltirii lt'tut,:fcr'. Dl t\4i,sit: O. int:d ntr tr privuli:ul ut.'au.ylii t:olii tle piiminl .si ntr mi-u i1lgt.,t.
ut,'a,:li hutti (ctr gql). ... l)upti t,tinzut'a um placul itt ltuliu,f i cltrltti t'ct:cnire utrl (n)ttl o cli.sc,ttlic
ctt t.ll A,li,s'ic'.s'ii-ttti inlourcii gujul, clur el incii n^u privcrlizcrl crcc.sl lol nici ptin[r uzi. /nt
t:rtnvanil ctt ttt:c.tli buni inti ttu inlource cuil1 ut'c uclul cle privulizure.'l'olul cll lVli,s'ic lt.el"tLtiu
,s'ti-nti clcu 600 000 (,s'u.se ,s'ute mii lci) ...1;
4(r) [:rtrast'din [{egistnrl cle Stat al l'opLrla(iei ce conlln-r-r5. sernndturile ol'iciale alc dl. Octavian

47)l')xplic:r{ia scrisii it subiectului declariu'ii nr'. 10105 din 2? octonrbric202l potrii,it czir.cia:
l...itt trtttrl 2012 etr ,si ,soliu unt cleclurunl lu I|/S(' ,\70 00 lntii) lci .ti t.r:,::pactit,r: 780 000
(ntiillai)--c:ut'a i um uvttl pa put'c:trr'.s'trl unilor 2013, 20t,/.yi 2015. L/lterior um clcclurctt pantrt,r

corrililiilc ptcvilzLltc rlc Louczr ltrir,inrl ltlolcc(iu clllclol cu clltitclot lrl rrr. 133 tlin 011.07 201 I

9
ilnLtl 2.016 nttntaruntl. Octuttiun t\4i,sic' -650 000 ,si 600 000. Difbrcnlu clc
tsuni trnt cheltui in unul 2016 pentru procurorcu cu,sei ;i ullor cheltuieli. Penlru unttl 2019
tt.fit,sl trt.:ciu,5'i .strntu lu minc Ocluttiun 14i,s'ic cu,fi in unul 2018;'i lu.s'olic lu fel, din motivale
erorii lahnicc .yi clabuttLl puntlemiai infbt'muliu nu cr .fit,sl inclt,r.s'u ..... cu referire lu
tttrlotnol'tiltrl Alarcaclc,t f u./it.s'l in.slrdinul in unul 2018 tu.s'trntcr indiculii 'in clec,luruliu
7.2. Btrnii um printil itr nunterut'. l,u A,\P ctr ctunpiirdlorul nu (tt1t fit,st, i-um eliberut o
prttr:tlt'it. ..... lVu-mi untinla,s'c'ct,tm um uf utt,s'la cloctntuct dt: lu r;ttt'r: dt11 pt'o(:t,tt'(tl cu,su in unttl
2016. Ara-rtttt inlale.t'r;u prelul pe cure-mi conyaneo, clur ... ctnt,fo,s'l uttuulul tlc nolur cir
trltt'rtximulit:2 ut'i tla piintanl nu upurlin lcrenului utliur:cnl, rtt,r upurlin cusei r/ur uput.lin
Primiirici ('oclrtr. A.rl/cl, um t'ctlcgor:iul lu,yt,rntu inclicul[r itt ()ontruclul cla Cumpdrurc-
litittztrt'c.... itt trrtt.rl 20lti ctind (tm pt'o('t.u'(rl ut.rlornobiltrl IlAtlLI/l.s'lctreu lchnicti u t.,iiruiu
t1t.t cot'c.tpLtntlcu u,tlcltl[u'ilttrj11,:JtrlLri din Int,oit'e, ut,intl ttnale defbc,titrni tchniL,c ....
lltrlomobiltrl ck: ntotlallc'-\'/1,s I rt'f'crilrtr lcr crr:t:,sl .s'trbir:t:l ntt .s'trnl proprialurtrl ut:c,s'ltri
bttrt .... .s'umalt: ,s:1tt:c'ificulc ... (-'u cxcepliu ,suntr:i clc 2700 lci 2.t.08,2019 uu.fit,st t:u
.s:ltrttt.sttt'iztu'e l)ct1lt'u ltut'liciltut'au lu ()ongra.sr:le inlcrnttli.onula.;liinli./ic'c in culilulc clc
rttt:tlit'natrt'olog.s'i .s:1tr:r:iuli.s'l in clureri cle,s:1tule ycrlebroneurologie. lVu unt ctut(),\'L:ut (.:d
.t:ltrtn.srtri:irila lu (:ongrc.\'c L'ut'e.\'arvc^\'t: clrcpl ucoparit'c panlt't,t ttnala t;halltrieli.ti nitnit: tnui
ntrll, pol.fi clcclurula mrti ntull ctt ulal cti la-ttnt le-unt pt'imil in culilctlc tla ntcdit: nctu'olog
specialist dar nu ca vicedirector .... J;
48) Explica{ii scrisd a dnei I nr. 10126 din 25 octombrie 2021 potrivit cdreia: I
pol cotllunica .surse ale ntijloacelor biine;ti din care em contribuit la donalia.feciorului. meu
;i. so{iei ltti ; octc|ian A4iiic pe care am e/bctttcrt la data de 03 octombrie
2019. De-u lungul unilot', ut,tnd,slcrgitrl tle nmnr:d in lotul clc 37 trni, t.lur,s'i tlt.t1'tti un't uttut tot
tirrtltul rt ur;littilttlc inclivicltttrlu; ltroclttccrcu fi r:omcrt.:iulizut'eu luplalui ,5i 1tt.oclL.t,s'r:lrtr
lut'ltrla, puli.s'arie, di/i:t'ita tnt:zeltrri ,s'i proclur;creu ciirnii, t,inzureu t,ittttlt.ti, reulizurau
t.:arattlclrtr, itt t:trrc ctttt uc:tlntrlrtl nttti nrutlla cconomii,,schimbincl cultottnclc mui ultoi lci in
tbluri tnui ultoi in auro cu.s'ir,fiLr - ntui ,sigt,rii, reic;intl tlin ceeu ce.\'-(.t inlimytlul ctu.t.rblcle.
in ctnttl 200(t, tt,incl mcri tnullc ucnntuldri cle ntijlocrcc bdne;li, cr,rt i,ttlrruntulctl cl-ltti
,s'trnru cle 28 ntii euro-reci;ti^\'(t .\.e unexeuzii. l;ecior.ul ntcu,rr,rrl
l, tlct'r'rltrt in 20t6. dt.r1-sci pcntrllintu cit,vtiluria ncrctr,5'ilii, irti
1tii,s'tru cconontiila ,yi r.utclc
Ittct't.tt'i 1tc-t'.s'ttttulr: lu noi lu pirinli,.:trntu tnif lout:elrtr birnc,sli L'(tt'e (t riin.trt.s'u (:on.\lilLtil ./87
nliilci'clinclcclttrttlittclt:l,anilttlttiflcPa(.,(lra()(tt1c)caZ.(Jnit,tt.\'()t,.1(t,,,.,,f
cler-'ctlulil itt trtttrl 2()18,solul c'dreiu a clacaclul ctt nttrll nuti cle nurll, u 1tii.s'lrul lu ntinc uncle
- clultu clccas'uu rdnta.s'7 ntii lt.ci ,s'ula auro 7300 ....
t:t-'onomii, l;
'/9)lixplicafii scris:i a cllui I nr. 10126 din 25 octombrji"20zl potrivit cdreia: 1...
rtclivr:z in cumpul nruncii;i in pres'enl, uvdncltn lolul 57 cle uni ^tlcrgitr cle nntncd, re^rpeclitte
lu momenltrl clrtnuliai pe curc um.fdu,tl-o pe 03 oclombrie 2019 ctyeurn.s'lugiLrl cle rnt,rnr:c-t cla
5.j uni. Nuntui tlin unul 2007.s'uluriilr rttalt du ('()n,\'tituit ltinit lu 03.10 20t9 c'irc'u 52,9 ntii
lai. ur:t:.sluJiintl.lurii ltct't,:'iu pc (:ot'e o printc,s'r: clin untLl 20()3. ('oltitr da lct ,\t:rt,icittl l;i,st-,ul
o (tt'tc.Yez. itt ttntrl 2007 oclutit cttt,inclercu ccr.s'ai ctc tuf rtri,'tnttl ,\'tt'ti;atti unt ttuncltrl .ti
rttrrlt t.rliltrl, ttlle bunuri in suntii cle 23 mii cle euro recipi.s'ct o unexez. l,a lturcursul u ntui
ntLtllor uni .f i lttin ri in ctnul 2007um uctrntt,rlcrl lol utui ntt.tll penlru.t'bcior cct ,s,ti -i crecz Ltt,t
Irrti tntri tlct'cnl .... f ,'
50) lixplicatia scris:i a tlnei nr. 10262 clin 28 octonrbric 20212021 1:rotrivit
ciireia: l...uulomobil ul clc nttt,cti l/olwt I unt.tl fubricdt'ii 2009, t:t.r ntrrndrtrl tlr:
inrnttIricttIt,rn l)(! (;ut'a lum in.slrtiinul irr un. 2019, uvdntl inlclt:gt:t.cu t.,rr lrrttil
,sttltrlui nrctr(lulu-.s'oc't'tt), t,ulout'eu raulu lu ntontcnnrl inlclegct'ii liintl tle l3 mii 500 clc
tttrt'rt()70 tnii lai) - lu nton'tcnl r:dlra clunuteul.t,ri,,\'lut'cu lchnicd,t'i t,izttuld unt culificctl^1 lu
ut.'cl nrtntcnt r;u.fiincl trnrt bunii, ullerior cluns'ul ct cleci,s .s'ci-l tlect lu .s'chimb Ltnor par,\'o1tlc
ttct:trtttt^s'ct.tlrt ttti.r: pe t.tt1 ut,tlomobil cle moclel Laxu,s'E Nt,t cut.tosc cu cerlilt,tclina

condiliilc prcviz-utc clc I-egclpr ivincl prorcc{.qfl4$l_q,gl cjI3gELpeEgf1gLL_lI


!fff!!I't.20|.

l0
lnlclcgarau,s'ot:rtrlui L:t.t per.\'outlcle cure le-crnt lt'cutsnti.s uulontol'silttl tlc mctrcu [/ol.t,o I
l.u ntontcnlul calu nu (.u11 .vlubilit moclulilctleu cle uchitctrc u pliilii ;i termenii, cttulte cuttintc
lcrlcr ,socru u cunrpdrcrt cle lu noi ct,r l3 mii 500 tle euro(270 mii lei), in,s'd trunzuctiu nu u /o.s'l
rculizcrlu prin conlrrtcl cle cumltdrare-vanzut'e in.fbrnto,\cri,\at, Lttinclin con.s'iclerara t,ur,ylu
.socrilor, clur;'i .tlut'eu,:iittiittilii cluntnculot', dAn;'ii upcleuzd fi'ecvant ln mine tlupti ufutot',
Irtrtt.s:ltorlit'ttlu-i f)'cr-'t,ct1l penlrLt reulizu'eu cli/brilor necc.s'iltili ... ut,rlotnoltilul clc m(trc(t
'lit.1tr1111('orollu,
ltol crplicu cci ut'e,s'lu l-um in,strciinat in unul 2013, tlin citc inti uclt,rc uminta,
t:tt praltrl cle ultrtxinruliv clc 5 mii 500 curtt prin proct.rrir ,5'i nu ct,tno,sc in ganerul clut-'ir ucasl
ntiiloc' cla lrun,s:1tot'l ct ./it,s'l reinregi.s'lrul :;ut,t mcri .figureuzd tlupti ntine. 'l'utril n,,nr.,J
I ;liintlcLi (t'(ttit itt t'titrltrra ia ntct,5'ind, u g[t,s'il prin ctrnos'linle o per.socu,tiicurc ttincleu
trt't trttlrtmol';il tntrrcu VohtoI tnie rni-u plitcul ctces'l crulortutbil ;i tulu nti-cr ,s1-tus' cii .s'unl
,s't/it'ienle ntijlout:ele pc cure lc-run ol'slintrl din ln.s'trdincrrecr aulontohilt.tlui 'liDtotu ()ot.ollu,
irt rr:,s'l tlumneului .\'e v-o clurificu ,s'ingur. LJlterior cind ,so!ul u u.timilut.func'tiu tle clamnituta
publir:d s'i u fit.s'l obligul .sii tlcpurtri clcclurulict cla ut,ct't:, clAn.yLrl lolusi nt-u inlrabul, c'il u

o in tlt:t'lurrtliu clc uvcre ;'i iult:t'c.s'c 1tct.,s.onulc .... f ;


51) I'}roccs-r,crbal dc ccrcctarc clin 0l noientbrie 2021;
52) Irtvitaliit scristi a itrspcctorului c'lc integritate privincl prczcntarezi punctr.rl clc vcdcre in aclresa
srrl.ricclLrl Lri control ului rrr. 04- 1 8 I 63 tl7 din 02 noiembrie 2021 ;
'l3/Iixplic:r(iascrisIadnciEnr.l0457clin0t3ttoictlrbrie202lpotrir,itc:ii1.gin;1...
ln lttnu ttelttntl-srie u unttlui 2019 um proc'ttrttl ttn ut,tlolttt'i,snt clc tn(tr('(t I,'olt,o clc ltt ttn
ittlt:-t.mat,litt,t.t.tlitt,;Et:rtt.cnli^ttrac,tlttlttnt,lttl's,d,s'lttbilt:,s'ctlin/ulnirc(.,l.tpr()pl.it:lttt.tt
ttttlrtltrt'i,t'ntttlui penlrtr u inlot:nti o proct.rt'ti 1tr: nttntelc ntau t.lin ntolit; cii al nLt e,sle cli,sltonibil
Pctllt'tt rr lturlicipu lu pr'!)casul tlc ttunzure-cuntpdrure.... Ant.ytubilil o inlulnirc lct t,tn nolur
's,ilt,tttl1lc,s.lt,ttdttm;irc,s:1.lcclil,cttllob|i'n.rtlPrtlcrtrtt.DraptLtrm(trettnlmcr,s,ltttl
cotttltttrtic clc crecliltl'e untlc unt ,s'olicitctl un credil ;i tlrepl gctj u.fos'l uulctvchiculul. ,strntu
crcclilului .solicilul u /it,tl ll 161,93 USD ...'l'oote octele tlc ttdnzure-cuntltdrure ctu fb,s.t
ittlrtcmilc lrr ,\ct:tiu tla inmcrlriculurc u crt.tlolt,tri,srrtelrtr cle pr- clur clin ntolit,
t'ii tttr ttttt.s'littl t-'ti o.s'd fic nc('c.\'ut'.sa./ia.s'olic'ilult: ttllt:t'iot'clc ottt'ct-'ut'e orgunc ttbililula. nu
lc-unt pii.slrul ... llunii ccrrc i-unt t'itlit-'ul clc lu contltuniu tlc creclilurc le-cttn lrun.s'nti.t c'hc,5
pcr,srtttnai ,str,s ntr:nlio,rut, "fl", inl(ilnintlt.t-mti in rtru,s'. Dc ult,tnci ntt utlt tn,ttl uici un
t'onlttt:l cLt ucc,\'lc per,s'octnc .... f .'
54) I'unctul clc vcdcrc al subicctului controlului rtr. 10980 din l6 noicrtrbric 2021.

Punclul dc vccle re al pe rsoarrci supuse controlului.


Strplirrrcrrlar la cxplica{ia tlin 25 octonrtxic?,021 sLrbicctul a nrai sustinLrl czi /.. . in untrl 2012,
Itt ntttntcnlttl c{t:clttt'iirii turntt'r'trt'trlrri itt ntonaclu nttlionulii, ut,cum 23 dc utti ,slugitt ntct.lit:ttl clt:
ttttrttc'ti, l3 uni tlc c{oclot', 8 uni dc ,s;1tt:c'iulis'l in varbroneut'ologia. ('hictt' clin unii tle ,s'lt.rtlcnlic
ullcrittt',5'i ntcclic in pcriouclu cle rcziclanliul, clc.ju ut,untl .ylLrclii clc metliccrle ct,r cliplontir cle f'elcer
ul ('olcgiului cla Mt:clicinii (h'hci, pruclicuur.yi cli/brile ntetocle cle lrctluntcnl ntunurrl.
cle profitubilii.fi tnontcnl..tl fit.s'l o ut.:li1ti1111c cle mtrlli uni clin cure o ntcrrt: purlr: tlin bunii
ttr:t.rtttttlu(i ecrtnomi.s'ili u t:on.s'lilttil .s't.rntu clin dcc'luruliu in unLtlui 2012, Ntt pol .s.ii clutr
;'i
c.tplicutii cxttcle cil trnt cti,s'ligul in pr:riouclu tlc re/brinlti, in.sii c,s'lc ccrl.fultlLrl t:ri in untrl 2012-
um tlaclttt'rrl ltrtrc'lit' loli btrnii pc c(u'c i-unt ut,ttl it.t r:u.sd. ,\oliu mcu-- in unt.rl
2012 rrt't:tr .:lttgiu nteclit;trl gcncrul clc muncii 20 tlc uni, l0 uni tle t,loclot', lu fal incd clin uniiclt:
.:'lttclanlia lu (Jnittar.s'ilrrlr:u clc Aleclicinir ullcrirtr;'i meclic in periouclu cle rcziclcnliul, clelu ut,uncl

ttttrzit:rrl(t in zilclc liharc.s'i tlc.s'iirbilot'i, tn,intl s't:oulu muzit:ulti ub,s'olt:ilii, t:ur.s,trri de ntu,s'uf,
t'izttj t;o,s'ntclologir.:. ('ont.'ontilcnl t,ci ttclttct:nt lu cutto,s'linlii t:ii ,s'olitt ntr:tt 111 ut1il

ilc p|cr,iztrlc clc LcrLctr ltriVinrl ltrtlli:c1iir clrrlcl0r cu ciltaotLf Dct.soDitl nr

1l
.1002-201 I u ocultul .ftrncliu cle clircclrtr ul Go,s:lxtcliiriei '['drdne,yti oru,s'ul Grigorioytl
('l'run.s'ni.s'lriu) cu uclittilule ogric'olii ,vi um uvtll veniluri de ccl putin 555132 (cinci ,yute cinzcc:i
.5'icinci ntii tu'tu,s'ulii lreizeci ;'i cloi) ruble lrun,;ni,s'lrcnc penlru anii 2002 - 2012 cluTtii r:unr
ttt'ntcttzir. un.2002- 20720 ruble lrun,vni,\lt'ct1c; un.2003- 59850 rttblt: lrun,s'tli,\'lrene; un,200.1
99000 rrrblc lrun,sni.s'lrenc, un.200fi- 101625 rublc lrun,t'tti,s'lrcnc; t.rn.2009- 170897 t'ublt:
Irtrtt,:'ni,slrcnc: 2010- 1030./0 rul-sle lrun,st'rislrctte ... Pcnlru unii 2005; 200(t, 2007, 20ll
ln.s:1tcr:lot'trltrl jii,sctrl clin Grigoriopol incii nt,r ne-uLt clil-scrul c{ulelc confirntulit,c.,\trntalc
rtrltlclor lrun,;ni,slrcne itr ltct'ioutlu unilrn'indiculi i<rm.s'chintbal in lei molclottene.yli .1i ultc

irtt;tr,t'ttl lei si tlolru'i 1tt: r:rrt'c i-um tleclut'ttl in 2012. Ii,itlenl cd it't ur:cu ltct'iotrt.li itt conttut ctt
.s'rtliu unt tn;ttl t:i.lliguri t:onsiclcrubilc clin uclittilulcu ugt'it:old, tlur noi unt ntui tn;t.tl ,5i ttltc
t't'ononii oblinulc lu nunlii, r-'trtttt:lriu
clc primultri fec'iot'. llaie.s'incl clin cclc expusa in untrl 2012
,s'untclc bdnc.yli^tli.::ltonibile lu uccl nrontenl clc minc.s'i ,solirt mctr la-unt ju.s'li/iccrl Orgunulrri
crtrnpalcnl .... ln unul 2018 um cleclurulveniluriin suntittle 6317-/1,82 cure prottinc clin sulurii,
itt^slt'uinttrctr ctt.tlontol'tilultri tle m(trc(t A4ercecla.s'-Brn,1,, t,inclereu gurujului, ,tt,tplitnenlttt.
.sttlirr rr 1tt'intil tn uce,s'l un indemnizuliu clc ntulernilcrlc 39/09,21 .;i intlcntnizulicr ltutlt'u copil
-t6 /5,00, l)aci, sumu lolulti u venilurilor pcnlru unul 2018 u tott.s'titt,rit 676796,03 lci ... in

cLtt'e (tm axpliculia. ilnlariot'um exltlic'ul in,sct'i,s'in bit'ottl Dt,.s'cle.servit'itt, lttlttul ci ut.rlomobilul
tle tttotlel BI\4LY clupci r:e l-um primit cle lu cat. uce,s'ltr .s'-u tlefcclul. l,uincl in
t:rttt.sic/crtrlic lilptul t:ti uce.s'lu nti-u gurunlul I.u ntontenlul intprtrlririi uulontobilLrltti cii uce,s'lu
csla inlt'-o.slure intpccubild, ctl utll cloril ,s'ii-l rc.s'tiltti ;i s'u mi prinres'c butrii inultoi. Ant clu,s,ut
clin,s'trl ntui rttulle lrululittc, in.rd fdru rezullcrl dcotu'cr:t: utrlomobilul tlelu il t.rlilizcr,:attt,1i tut tt-t'tr

lu c'ont'lu:ict t:ontt.tnii cu cll. cii imi ra,s'lilttit 9 )00 curo,s'i ctr lu r:l nu nttri ttttl nit_'i
o ltrr:lenlie ... in lunu it.rnic 201 8, cet. nti-tt gu.s'il in Belgiu o nrcr;inii in ,yLrntu clc

tttrr.5'inii nu ('orc.\:ptrnclc ctr t;au clc pa./ittogru/iilc tli^s'uta pa inlernal.'l'ol el nti u propu.s,s'ti ntui
L:ut.tlc cal)u itt ttt:aiu,li t'cgit.tne;'i lu ucclu,s'i pral. l)c,s'le cilevu zilc mi u,sttnul .s'i mi-u zi,:'c,u u gds,it

Dupit ca ntu,sinrr u fb,s'l inntulrit'ulcrlii 1tc t'tLtrnclc meu, ct.t i-unt inntinut 27 300 auro, clinlre cut.r:
9500 auro lc^unt intltrt.rrnttlctl clt: lu.tocrul nteu tlproxintulilt pe.s'lc o lunri .5'i
frrtttirltrla rnrlontobiltrl .su tlcfcclul ,1i um ujtrtt.t' in .silurtliu clc u ,s'olicilct clc lu ,lt. f
'inliilt.tt'ttt'r:u cla.fcclclor'.
Dupci ctull ot1l menlionul ntui ,s'tt.y, uut ujt.tn,s'lu inlelcgar.eLt cu uce,slu.sd-
mi t'a,s'liltric,s'untu tla 9500 ctu'o. pe (-'ot'a imcclicrl i-um ra.sliltril .s'or:t'ultri mcLt. /.\'lfi)l ,ytrntu tlc
9i00 cttro n-un'r irtt,'lu.s'^o in clcr.:lurulitt 1tc vanil din unul 2018, dcoctrc(:c utlt ,qit.s.it tlc t.:ln;iit,tlti.s'ii
clar.'lur.sumu rauld c'hellttilii tla minc pcnlt'u uc'hizilionurc(t oLttotltobilultri cla modcl llAtlLIr.ri
(ttltttllc.st.rrtttr.fintrld rlc 3'/0 00() lai ... in circ:trnt.s'lrtnlcla intliculc t1u pol infirtnu.s'ut.t ufirntrt r.,ti
t't-utn ttclnti,\' ctullt:{t o ct'out'c in clcc:lut'ttliu mau pc t:t:nil pctllt'Lt unttl 2018, clctr clucit tn,ali
1to.:ibililttleu.s'ii-mi /brntttluli inlreburau in ult mocl u.s'pttlcct ,tii^tni conct'clizt:z cxplit:uliile
l)crtlru tt t'lurilultt,5i obicc'littilule.,\i lol uir:i yt'cut.t ,sii luuliitt c'ult'Ltl ltrltlttl c'ti tutt in,slrtiinctl in
rrt'cirr.y'i pariotrcl(r trtrlornobilul clc rnoclcl Mercecle.s'-lJenz f L'u,\'tttn(t dc )70 000 lci pc
(:(tt'a um inclu.s'-tt'tn clet:lurulie ... AlAl confitrm ckt,s'urului cle urmiirit'e penulti, t:til si u

axplic'crtiilrtt'l)e cure le^tt clepu,:,toliLt inlr-trn rii,sltun.s r:iilra Dv.s'., se inclicir clur cii t.lun,yu u

'irt'slt'iiittrrl
trtrlomol';ilt.rl l/olt,o I lcrtiilui ntet,r lct ytrclt,tl clc t3500 auro, ftirti cr intoc,nri tut

lr*1i.r rl".iiiu.rr,,r .;,(,il;|"";, -r*,J;-i';;;.1 ir''.1fi,I"',1. n1.l.',,,t,^r ir';'gtrrx i, R.'gi.rrrt ,t.'-*i,l",ti


t:ortrli1irIc l)rcviizutc (lo Loqca l)t i\/in(l r rlatr:lor cu cilriictct' I rrr'. li3 tlin 01i.07.201 I

12
(;ot1lt'u(.'l clc vinzut'c r:t.tntpdrurc.s'i lu rinclttl ,sutr luliil meu u fdt:ttl ,s'r:hintb pc uLtlotnohilttl l,cxtr.s'
I
000 ctrrt. ,4,s'lfcl c:t:1.
r,'tr rrclrro.:' t.{e 2 ct 1l'intiI rrt.rlornobiIt,rl clc moclel Ir,,lr,,A
r.lc ltt nina si ,t'oliu neu l)cr',\'ot'tu1, iur',s'tuttu tlc 21000 clc lr)UR u /it,s't trun,s'nti.s'it clc tuttil maLr tlin
r:ute inti ucltrc trntit'tle. lleief ind clin (irmutiu Dumnauyous'lt'iicaJirmiliu meu (.tuchitctt t,ul ucl(to,\'
pecuniar au ZTOOO gUn pentru a achita automobilul Lexus f estu grersitd, deoarece
insa;'i ,lrul S u confirmul uces't .f upt prin explic'uliila sulc lcr Ot'gunnl cle urmirrira
penttl'd.li,steclelllertlirnctl./ttplttlcdint:xplicct|iile.'olu-Zt}ttleOrgcttlttlttitle
ttt'tniirire penuld nu u ,s'<:ri,s cu lux cle unttirruule ntoclul in cure uc:t:,t'lu u printil bunii; 21000
li(lll. ln circunt,slunlelc indicule, repelul crtncrelizr:z r:ii, .s'untu tlc 21000 liIJR n-uu fit.s't bunii
./ttmiliei ntala rrchiltrli panlru uchizilionurecr uulontobilt.rlt.ri t.lc ntoclal l.cxtt,;' I t.lrrr rttr
lit,st lrunii tulalui metr. l,u lt'unzur:liu tla uc'hizitionura ul uutontobilttlui cle moclel LcxLr,s tlx.t50tl
,s'trntrr t'rtnlt'ibtttici ntalc,:'i u,s'olici. c.s'lc dc 270000 AIDL (1.1500 EUR) pa cut'e tutdl meu pinlr
tla uslizi ti con,s'iclcru
itt zitttr da noi. ,\untu dc 270000 Atll)1, cu cure rcul
inrprumtrluli cle lu noi.,\untu
cons'iclcru inrprt.utttrlrtli rcul uu /b,tl
/bst
ct'ttltrttl trt.rlo,*tbil.ul cla tnurcct l/olttol clc c{nul- cttn cleclcrrul^. itt let'ltr,ttritr
cle ttvarc,yi inlera,s'a per.s'onctle panl.ru unul 2019. in conlexlul cclor expLt,\e con.s'ic/nrirnt c[t a.;le
,s'ubicclit,ti .s'olicilurau l)umneuvou.slrti cla u.jr,r,s'lificu tli/crenlu ,strb,s'tunliulii cle t22628,10 AlDt,,
lxtrnintl clc ln ufirntulitt l)umncuvoct,s'lrii cii unt ucltilul t.rt't ttclrto.s'pecuniur in mririnta clc 2t000

tlt-,ltlmbric20l9,ttttuln,ct,|,''il11ut11(tn,n,,Zctttcler:i,si:'n-lttnaocl.rlnl.bri'e
2019.;ti nc ftrcii o clonulie cle 9l 000 attro, noi imprcuttir cu.;olicr utn cleci,s',sii nu nrui pretintlant
dc lu ltrltr .s'tuttu tla 270 000 lci curc uu r:on.sliluil ,s'urnu in,s'lrdintirii ur,tlontobilultti tle moclcl
1",,1r,,,Y... Otr iclciu clc u t'cnt.ttllu lu rr,1'u nt,uttitu clutorie tr tutdlrri de 270 000 lei, unt uf trns
ltittti itt luntr mttrlia 2()20 ('incl claju eru claclurulir ltunclctnia.si /iincl in unlranul uclit, in
mttbiliruratr ntedit'ilrtr q'i cr,s'i,s'lenlcktt'ntccliccrle in luplcr cu ltunclentiu cotticl -19, n urn rctr,s'il ,su
t:rtt1t,it't r;Lr piirinlii tttci itt t,eclt:t'r:u inc'ltcicriiuutti ucortl ,:r,:t'i,s ltt'it,inc{ t'cnlutlul lu clulot'ic. ll.rt/cl,
Itt ittlrtr.'mircu t{aclurtrliai pc vcnil clin 2019, um inclicut cu.yuntii incu.s'ulti,st.rnut cle 270 000
1-tt:ttlrtr t,ittzurcu crt.rlomobiltrlui .si tlttpii cttnt ctnt ntenlionul tn ccrercu cle chemut'c iu jutlcculti
1tt'it'intl t:ot't:clureu dccluruliilr)r penlru unii 2019 2020, um onti,s'/irplul tlaclurdrii clontrliei
1u'imilc in 03 oclontbric 2019 ...1

Aprccicrc:r inspcctorului de intcgritatc.


I)ott'ivit art.6 alin. (l) din CodLrl ac1niinistrativ. proccdLrra aclnrirristratirz.l cstc actirzitatca
aLltol'itiililor publicc cLr c['cct in extcriur. indrcplatd sltrc cxiu-r-tinarca conclitiilor. lrrcgdlir.ca si
crttitct'cit tu-tt.ti act adntinistt'tttiv inclividr"ral. s;lrc cxan-rinarca conditiilor" ltrcgdtirca si inchcicrcrr
t"tttt-ti cot-ttt'trct acltninistlittirr setu cxan-rinarca condiliilor, prcgitirca si intreprinclc.r'ca unci ntitsLrri
strict dc autoritale pLrblicir.
('onlbt'm prevcclclilor art. l0 alin. (1) din Lcgea privind declararea avcrii si a inlcrcsclor
pcrsottalc nr. 133 ciin l7 ir-rnic 2016, controlul avcrii gi al intercsclor pcrsor-tale alc subicclilor
clcclarirrii sc c{'cctLtcazi dc citrc Ar-rtoritatca Na(ionalii cle Intcgritate in conlbrmitate cu [,egca
nr. 132 dirt l7 iLrnic 201(r cLr plivirc la Ar-rtolitalca Na[ionalii c]c htlcgritatc.
irt conditiilc art. 1t) lit. b) al Lcgii cu privirc la Autoritatca Nalionala dc lntcgritatc nr. 132
clin 17 iLuric 2-01(r. cuntlolul avcrii sc cf'cctlrcazi clc citrc inspcctorii dc intcglitatc.
I)ott'ii,it ltrcvcclct'ilol zrrt.2(r din I-cgea cu privirc lzr Autoritalca Nationali clc InLcgritatc nr'.
l32 tlin 17 iLrnic 2016. irr rcc'lac[ia irr vigoarc la r"r-ronrcntul inilicrii controlului. controlul avclii
;i al irttcrcsclor 1'lcrsottalc constit in vcrilrcalca clcclara!iilor dc avcrc si irrtcrcsc pcrsonalc. a
clatclor;;i a inlbrnrafiilor privincl ii\/crea existcnll. prcclrnt;;i a mocliflcarilor patrintonialc
ittlcrvcttitc 1rc clut'ata cxcrciliirii nrarrdatclor', a lirncliilor publice Ei clc dcrrnitatc pLrblici.
[)irt tlatclc prczcntatc tlc IMSI'},.lnstitLrtul clc Ncurologic si ].JcLrrochilLrrgic^'lrlirr rzlspunsul
nr'.438(r tlin 2-5 rtrai 2021. raportatc la liurcliilc prcrzizutc la art.3 clirr l.cgca privincl clcclararcir
avcriisi a irttcrcsclttr pcl'sonalc Irr. 133 tlin l7 iLrnic 2016 si Lcplca plivinclclcclalarca E;icontrolul

condi1ii lc l.llcvirzrrlc rlc ;lia clatclol cu calaotcr pelsonirl nr. 1 33 din 08.07.20 I I.

13
vcrrittlrilor iii al proprictuitii pcrsozlnclor cLr lirnc(ii dc clcnrnitatc publicri..jLrclccatorilor'.
pt'ocitrorilor. lirrtc{ionalilor pLrblici ;i a rrnol pcrsoanc cLr Ir-rncfic clc conduccrc rtr. l26zl din l9
iLrlic 2002. sc zttcsti cii subicctLrl conlrolului clevinc subicct a[ c]cclarlrii la 03 martic 2014 in
lcgiitLrrir cLI ltLlllircil sa in hrnclie dc director adjLrnct al organizalici pLrblicc rcspcctivc.
Scsizat'ca Prclcltrtttltrii Anticorirl)f ic cslc firrrdarrentati pc circuntstantc pctrccutc inccpancl
crt arrul 2010. stabilitc in caclrLrl proccclLrrilor dcntaralc in anul 2020.
irr arrLrl 2020, subicctLtl a tlcpus dcclzrratia de avcrc si inlcrcsc personalc pt:ntnl anLrl 2019. in
SIA ..c-llttcgritatc". clcclaraf ia lcs;-rcctivir i-:stc clalatii cLr l0 ntartic 2020.
l)at Ilirtd cclc slaltililc" irrsl"rcctonrl a lbcLrsat acIiunca controlulLri 1-rcntru pcrioacla 03 nrarlic
201 4-30 nraltic 2020.
l)rttccdltt'a prcvetzutit Ia at't.32 alin. (2) din Lcgca cu ltlivirc la ALrtoritatca Nationall clc
Irttcgritatc nr. 132 clin l7 iunie 2016. (in rec'laclia in vigoare la nronrentul initierii controlLrlLri).
stabilcstc ci. claci pcrsoalta su1.rt-tsi contlolului cstc cisitoliti ori sc aflir in concLrbinzrj sarrtlacii
al'e pcrso.lllc la itttrctilterc qi/sau copii minori, r,elillcarca sc va cxtindc 5i asr,r;lra avcrii
nret-n bri l ol tlc Iirrn i l i c sar-r concub i nr: l r: i/concr-rbi nc i accstci zr.
in Registrr-rl cle Stat zrl PopLrlatiei, la capitolul nlgln!4 de farnilie ai subiectului, in pcrioacla
dc rc{'crir[a. figLrra rotio I, c..n.p. cu erctul c'lc ods[toric la 12
irrnic 201,1 si cloi copii nrinori.
I)cci. ac!iLrncit ct'rntrolulr"ri s-er cxtins;i asLrpla ntcntbrilor Iarrilici sr-rs n-tcntionati. Ilincl o
nlisLrlir ncccsarii si lllcrzirzr-rLir clc lcgc.
[)itr trorttra plcviizLrtii Ia errt. 5. coloborati cu art, 8 alin. (l)-(2) clin l.cgca privind clcclar.arca
5i cotrtt'olul vcniturilor 5i al proprietafii pcrsoanclur -, cu lirncfii dc c]cnrnitatc pLrblica.
.iLrdccittorilor. procLrorilor. lirncfior-ralilur pLrblici q;i a r.rnor pcrsoanc cLr firnclic dc concluccrc rrr.
l2(r4 clirt l9 iLrlic 2002. in vigoarc p6ni la 0l aLrgLrsl 2016. rezr:ltri cir sLrbieclii sLrnt obligali si
i;i dcclarc vcttitr-tl'ilc q;i ltroprictatea plin clcclaratii czrrc sc dcpurr Iu nr.ur-rirc in lirnclic" anLral si
la incctarcir acti vitiili i.
I)cla0l itLtgLtst20l6.Lcgcaplivinclclcclararcaavcrii si intcrcselorltcrsonalcnr. l.l3din l7
iLrnic 201(r. Ittctt!irtc obligafia dcclaririi avcrii qi intcrcsclor pcrsonalc cr-r-rrlcrincl Ia art.6 clip
lcgc. cazLrrilc in citlcn accirstn lrcbr"ric onoratd.
L.ttcttz^ iuspcctorul cotrstati cii" cxercitAnd fr-u-rcfia de director acllunct nteclical intr-o irrstitu]ic
prtrblica a sisterttttlLri clc slnitatc. in pcrioacla clc rcl.crinfa, dl Octavian Misic tr clepus clcclaraliilc
le slrcctirrc.
vcrillciirii clatclor;;i inlonraliilor privincl i,cnitr,rrilc rcalizatc in pcrieacla
A;aciar', itt rczltllatul
tlc rcIcriltlii;;i bLrnLrlilc dobinclitc in accearsi pcrioacli clc pcrsriana sLrl-rr-rsI c6ptrolr,rlui, a clatcler
itrclusc irt clcclaraliilc dc a\/crc $i intercsc personalc, pcntrur anii 2014-2019, a inlbr.rnatici
ccrccttltc irl baze lc clc clatc a aLrtoritirlilor publice qi a infbrmafiilor prczcntalc c1c cdtrc
ltcrsolpcle
llzicc si.iLrriclicc ca rispuns la clerncrsurilc inspectorulr:i. s-aLr stabilit ulntiitoarclc.

I. VIINIl'IJITI SI AVIIRIi
Anul 2013 (reper)
l,,r 27 dccctttbric 2012. subicclLrl dcclari urganului flscal cir clcqinc ir.r nLrrlclar nri.iloacc
bittrcsti itr ttroncclit trationiilri in r-r-izirin-rc dc 890 00,00 MDL, iar sotia in rlirintc clc 750 00,00
ln)t,.
La f'cl. itt attttl 2013. a lbst instriinat autovehiculr.rl 1'oyota Corolla, a.f .2006,insi nu existir
in{bnttatii Privitor la vcnitul real ob!inLrt in consccirr{I. Din cxplica[iilc .l,r"i
I
lczLtltil czi vctritrtl oblint-rt in rezultatulinstririnirii a constitLril sr-rr-r-rzr, clc 5 500,00 EUR (echit,ulcnt
97 7-/5,.t5 i\4Dt,t.
La itcccclcrca irt lirnctic. subicctLrl clcclalir cri in auul 2013 a obtinut vcnit sub lbrnrir dc salariLr
irr calitatc clc nrcclic irr rliirinrc clc -/9 9S /,7 t ltlDL qi I /00,00 AlDL clin activitatca clc cxpcrt.
iar sotia - in rtrzirirrc clc./0 617,5(t A4DL^ in calitatc dc ntcclic.

!g-{i[!g-P]r)il.Utcdel-cgca.Privindprotcctiadatcloroucalactcrporsonal nr. 133din08.07.20 Il.

14
I)ttti'ivit Iiisclor dc vclillcarc a impozitLrlui pe venit rc[inLrt la sursa c1c platl stocatc in SIA
..lntlarc etttot'izttlit" al Sen,iciLrlLri Iriscal dc Stat. in anul 2013. sLrbicctLrl a obtinLrt de la IMSI)
..lrrstitLrttrl c1c Ncurologic 5i Ncurochirr.rrgic" salariu total in ntirirre dc ./9 984,7t AlDl,
(46741.45-dLrpa impozitare) si dc la ConsiliLrl Na[ional cic Il,alr.tarc si Acreditare in Sanatatc
salariLt de I 200,00 AIDL (100-/,52-dLrpir irnpozitarc), iar solia - salariu in mirinre cle 10 6t7,56
l'lDl, (38 537.96-dLrpii inrpozitarc) dc la IN4SP .,lnstitLrtr-rl Manrci si CopilLrlLri".
Sc constatti crr titltr clc rcpcl sub lurntir dc capital initial ir.r ntdrirtrc dc,!6 28.J,8.J62 A4DL.
exclttzincl 62 (t /3,60 llDL pcntrlr nrinintul dc cxistcn!i r.rcccsar'l (A/tt, t7./'/ adriti^ t726,3-
copii).
Astlcl. pc l6ngI sutnat cle 23 6-/0,23 A,tDl, acumLrlatii clin salat'ii. sc rc!inc in cxcrcitirr
t'ttttrrcrztt'rtl clcclttrat lat organul (lscal la situalia 01 iartr-raric 2012in rliilir"nc dc,\90 000,00 AlDt,
clctirrtrt de strbicct si in rlirrinrc de 780 000,00 A,{Dt. de!inLrt clc sotia accsruia, in toral
1 (r70 000.00 MDL
[)in I'irsltuttsul Scrviciulrri [iiscal clc Stat nr. 8075 clirr 02 scptcrrbric 2021. r'czLrltir czi la
clcclaral'cit disltortibilul dc nri.iloacc biincsli la sitLratia din 0l ianLraric 2012. lanrilia N4isic
( (' Lrznct) ltLl ri rczcutzrt cl ocr.rntcntc .j Lrsli Ii cati vc.
ll
Dirt accst tnotiv si tinand conl cei la nromcntr-rl cf'cctLril'ii cclcctirii nLr sc ciislirrg prol"rc carc
al illstitlri prczlttrttiit cit I-tuntet'at'ul doolarat organului llscal a cxistat cf'ectiv si nici zrcclca carc
szi stts{init prezurrl.iit cd acesl nLll-rlerar a lbst oblinLrt licit, inspcctorul a.jr-rngc la conclr-v,i1 cd
I-tLtnlcrarttl clal poarti utt caractct'nejustilrcat in inlelesul I-egii ltrivincl clcclararc averii si
illtcrcsclot'ltersontilc rtr. I3i din l7 iunic 2016. clin carc nrotirr utilizarca nunrcrarulni clat la
dobandirca avcrii sc vn intcrltreta in clcllvoarca sLrtricctr_rlui.
I)irt liintl cit dirt cxplicaliilc sLrbicclr-rlLri nLrnrcrarurl rcspcctiv rrr-r tr Ibst Lrtilizal irr pcrioa<.la
arlilot' 2013-201-5. accsta nLr sc va calcula la stabilirca clilcre nlci vaclitc pcntrlr pcrioacla
rcspcct irrii.
'l'otoclarta,
o sLrrni cle 369 20!UU/tl)1- a lbsl" r"rtilizata ocntru acliizitionarca a nti.ilocr_rlr,ri clc
tratls1lorlc1cIlloc]clVOI,VOrI.,,.1-.)0l()9,-qioartasutliclc
L Q00,00 MDl, a lbst Lrtilizata pcrttru achizilionalca incaperii nelocative cLr nur.r.r[r cadastral
'l'abcl :

VENITURI
Nurnc Su rs:r Vcnitul nct Car:rcterul
Octavian N4isic anga.jatori 23 640,23 MDL
t. lt F t..."' ,,1 .jLrstificat
tlL- (ML. cxclLrs)
. - ---...--.--di,.,,.-;1
- iirsri**.irto
| 97 7,/5,./5 A4DL
CTIE[,TIJIELI
:_!::ils: y r e:{T1
t
e
":js{:.ll"sffi ;
-- -, "{I.,,:l
- VOI,VO I 369 200.00 MDL
inciipcrc nclocativii 37 000,00 A/tl)1.
l)r trt,)UiN't'A - 284 8t4,-12 MDI.

I lrttgr.s:,,1is1a_ristica.qor:!Ull:tSlgfCrr-.frp.)l_
ro,t.iclq 16,3&fd_:llr(:
XXX-date false sau neincluse ori incluse inconrpletin declaralii de avere si interese personale

AtenIicl I)octtntenttrl con(itte clate cu caractel pelsonnl, prelucratc de opcratorul inrcgisirat in ff.ctli.t1, ..,1 .1.*-l"rt.i
condiliilr: plrl,tizulc rlc l,c ia clatclor cu calilcte t al nr. 133 din 08.07.20 I I

l5
Anul 2014 (03 martie - 3l
decernbrie)
l,rr 03 nrartic 2014" nri.iloacc barrc;ti in mdrinrc totalir dc l7 173,61 i\4DL,;i 500,00 trtlll sc
stoctrr,r in contLrrilc bnncarc alc Iamilic Misic (I), iar nunrcrtrrr:l corrstittia t 670 000,00
l,lDL.
I)at llincl cii Itt.ttticritt'ul in n.tonc<1ii na!ionalzi nu a lbst Lrtilizat in pcrioarla anilor 201i-201-5^
iar sttnta dc 500.00 li(11? a lirsl rctlasi abia la l9 ianuaric 2018 accsta nLr sc va calcula lzr
stabiIirca rli Icruttci rriiclitc pcntrll pcrioada rcspcctivri.
z\vattcl in vcclcrc ac!ittnca controlulLri in tinrp. inspcctorul rcIinc in cxcrcitir-r vcnitul obtinLrt
irtccpArtci cu 03 nrartic 2014, data acccclerii in liurctie ce atragc dupir sinc calitatca clc subicct al
cicc lariirii.

l,tt?-4lnal'tic 2015. sLrbicctLrl declarl c6. in anLrl 2014 a obtinLrt venit dc la locLrl cic muncd dc
baz.-r irr t.uiirinrc clc 1*i.i 271,23 il4l)1, si I 360,00 AlDl, clin altl srrrsi lcgalit ncsl'rccillcatii. iar
sotia./6 299,2 / t\,/l)1, dc Ia locul rlc nr,rnci dc bazii.
('otllbrttt datclor conrpilatc in Aclcvclin!a dc salariu prczcntatrl clc cdtrc IMSP..lnstitutul clc
NcLrlologic si Ncurochirurgic". in pcrioada 03 nrzirtie 2014-31 deccnrbrie2014, sr-rbicctLrl a lost
rcr.t.tLttlcrztt ctt setlitrilt t-tct it-t suma totalri tle 97 9,17,15 AlDl,. pentru mLlltcil in cacllr-rl entitritii
nrcclicalc.
('ottlitrrtr rlitlclor contltilatc in Aclcverinla clc salalir-r prczcntatir dc ciitlc Agcntia Natiunali
pcnlrtr Sirrrlitatc l)Lrblicii. in 1-rclioadzr 03 nrartic 20 I 4-i I clcccntbric 20 I 4. srrbicctll a lirsr
rcrrrtrrrcrat ctt sLlltta toterlii iti nririr-nc dc I 120,00 14DL^ irr baza contraclclor clc plcstitrc a
se lviciilor' dc cvaluarc in scop dc zrcrcclitarc ir-r sirnitatc.
('olllirl'ttt clatclor con-tpilatc in Aclevcrinta cic salarir-r prezentzrti clc ciitlc IMSP InstitLrtLrl
Matrrei si Oopilr"rlLri. in pcrioiida 03 nrartie 2014-31 decembrie 2014. solia sLrbicctulr,ri a fbst
rctrrrttlcratii ct-t setlarilt Itct in sutra totali de J// 317,-/l AIDL^ pcntrr-r ntLlncit in caclrul cntitatii
nrcclicale .

[)irt irtlbrrrtatiit privincJ chcltLriclilc cl'cctLratc Lrtilizand cardLrrilc bancarc. rczulti cir ip
lrcrioacla 03 ntartic 2014-31 clcccmbric 2014 nti.jloacc biincsti irr surtri clc Jd 973,g/ Atll)1, a1
lirst Lrtilizali pentrtr chcltuielilc ocazionalc pentru ncccsittili pcrsonalc sau casnice in Lrnitati
conrcrc ia Ic.
in acclasi tirttlt. prin intcrurcdiul A'l'M-Lrrilor, ltinrilia Misic (E a lctras clin contLrr.ilc
salalialc nLllncrar in sun'rir dc ,96 -/.t3,89 AIDL.
[)in illlbrnlertia pt'czcl-ttata de llrnizoriiclc conrr-uricatiiclcctronicc. gazc natLrlalc si courpanii
dc asigrrral'e. sc tttcslit cii in pcrioada 03 nrartic 2014-31 c]cccntblic 2014. sirnra clc l5 317, j6
ItlDl, a Ibst pldtitii 1.tcntru sen,iciilc prcstatc.
'l'abcl :

VIINIT'TJRI
Sursa I Vcnitul net T Caractcrul
Oclavian Misic I angajatori 97 947,./5 t4Dt, .jLrstilicat
Oclrn iarr Misic l anga.iatori I t20,00 A4DL cat
.i Lrsl i 1l

_kryqre!q,", ___1_ 30 3 tTlt yp!)_ i5!n91t


Ct{EI,TIJIIII,I
pentru necesitdli personale sau casnice
-l"rtirntia
Suma

-_
t lriirnr i .oi,r"..iJ"
-
973,9./ AtlDl,

I ar"i,1"f 11.,."rl.',,rtuf .,,,,1,,i. ,inr.'*-.,,,,ot.,,11r.rrn,,r,rt.1,.1*,r,rr. ,1.'


"p*rk,*f
i*.g,--rr,.,,t i,,1 n.'girl",l d.' .r,,d.,,,1,i

[_totttliliilc 2rcy11!]!! .L_c_l:9g.9lp.rivind pro_rec(1u!1gL,lijU!4l491g1_pcr.souat nr. 133 clin 08.07.20 I L

16
Scrvicii l5 3 17,36 ivtDl
CIIIII,T[]IEI,I
altclc dccat pcntru ncccsitati pcrsonalc saru casnicc

Destina(ia Suma

CIIEt,T'tJIIrll,l
altclc cleclit pentru ncccsititi pcrsonalc sar-r casr-ricc

Destina{ia Sumzr

r)r[IirrEN'l'A + 75 093,56 ktDL

Anul 201 5
I)etrtru al cloilea etn clc activitate si sLrbiect al clcclaririi.la24 martic 201(t. subiectul clcclarii
i:i. in anul 2015 a oblinut vcnit dc la locul dc r-nr-urcii cic bazd in rllrin-ic clc 1,96,t08,20 AlDL si
.i 237,76 itll)1., 720,00 All)1. din altc sursc lcgalc ncslrccilicatc. iar sotia i9 00(t,[]9 Alt)1, clcla
lcrcLrl rlc n'u.u.rcil clc bazl qi,/ 726,66 AlDL din alta sr.rrsir Icgalir ncspccillcatri.
l)otrivit I''isclor cle vcrillcarc a irlpozitulLri pc vcnit rctinut la sursa clc platii stocalc in SIA
..Itttritrc aLttot'iz.ati" al ServiciLrlLri Fiscal clc Stat. ir-r ar-url 2015, subicctr.rl a obtinut dc Ia IMSP
..lrrstitrrtLrl clc Ner,u'ologic si Nculochirurgic" salariu total in nriirir.r.rc c1c 186,/08,20 AlDt,.cle 11
('orrsiliLrl Na[ional clc lrvaluiu'c si Acrcdittrrc in Sanatatc salariu c1c 720,00 MDt, si clc la
IJrrivcrsitatca dc Stal dc IulLrcalic l]izica Ei Sport salaliLr dc J 2J7,'/6 14t)1,. iar sotia - salaliLr in
trriiritrrc dc -i9 006,89 14Dl, dc la IMSI' .^lnstitLrtLrl Mantci si CloltilulLri" si salariLr clc'/ 726,(t(t
14DL tlc la ConsiliLrlLri Na!ional pcntrur [)ctcrnrirrarca I)izabilita(ii si (lapacitirtii t]c MLrncii.
Clottlonn <latclor contpilatc in Aclcvcrin!a dc salalir-r prczcntatir dc ciitrc IN4St,..lnstitLrtrrl dc
NcLtl'oltteic si Nctu'ochil'Ltt'gic". in anLrl 2015. subicctul a lbs1 rcr.r'rr-rncmt cr-r salarir-r nct ir.r sr-rnru
totalii clc I / I .i,\ 1,,\0 llDl..1"rcntrur nrunca in caclnrl cntitirtii nrcdicalc.
(.'ttltlitrttt clatclor conrpilatc in Aclci,clinta clc salaliLr prczcntatri dc czitrc IJnivcrsitatca cic Stat
clc l;clLrcaf ic Irizicrit si Sport in anul 201-5. sLrbicctr-rl a {ost rcr-r-runcrilt cLl salariLr r-rct in sr-rn-ra totalir
dc 2 70),19 t\lDL. pcntru aotivilatca cliclacticzi lealizatzi.
C-lortlorrtt datclor contpilatc in Adcvcrinla clc salarir-r prezcntatd clc cdtrc Agcn[ia Nalionala
lrctrtru S:iniitate PLrblicii. succesorutl CNIiAS, in anul 2015, subicctr-rl a lbst rerrtuncrat cLr 528,.tt
14DL^ ilt baza cotttt'actclor dc prcslztrc a scn,iciilol dc cvaluarc in scol; dc acrcclitarc in siltiitalc.
('orllbrnt clatclor conrltilate in Adcvcrin!a cle salariu prczentatd clc ciitlc IMSI) InstitLrtr-rl
N4alllci si C)opiltrlLti. irt artLrl 2015. sotia sLrbicctLrlui a lbst rcnrLrncrati cu salariu nct in sr,rnra
totalil cle ./9 296,79 AlDl,.1"lcntlr,r nrLuroa in caclrLrl t:ntitatii nrcdicalc.
C'ortfirrrl clatclor contpilatc iu Aclcvcrin!a dc salariLr prczcntatii dc czitrc Consiliul Natiorral
lrcntt't"t I)ctcrntinat'ca I)izabilitrilii si Capacitalii cie Mr.rncir, in anul 2015. sotia sLrbicctLrlLri a lirst
I'crrrr"ttrcratit ct.t salarilt net in n-tiu'in'tc de 5 295,-/,\ llDL. pcntrr-r llLutcA in caclrLrl cntitatii
rcsllcctirrc.
I)irt irrlirrrla!ia prir''intl chcltLriclilc c['cctLratc Lrtilizlincl carclr,rrilc bancarc. r'czLrltir cii in apul
2015. 107 '/27,,\'/ l,ll)1, uu litst chcltLriti l'rcntru chcltLriclilc ocazionalc lrcntnr ncccsitati
;le r'.sonalc sau casr.ricc in Lurititi conrcrcialc.
Ilt acclasi tintl'r. prin intcrntcdiul A'l'M-urilor'. Iirnrilia Misic (E ii rctras clin contr:rilc
szrlaritrlc uLtntcrar in sr-rmir clc i9 830,00 MDl,.
I)irl irrfbnttaf ia prezcntati dc lirrnizorii c1e cor-r-nrnica(ii elcctronice, cle encrgie elcctriczi. gaze
trtttttrirlc si con-t;ranii dc asigurare, se urlestii cd in anul 2015, sur-na c1c t8182,57 l,4DL a l-ost
pIirtitir pcntn-r sen,ici i lc prcstatc.

ru.',1i"trln.,,,,.,r.'r..ui,[,..t..r._.....'*['r,.".',..]."ta
ia clalclor cLl cat actcr rrr. 133 din 0tt.07.20 I I

1l
'l'abcl :

VIiNI'I .TJIi.I
Nunrc Surs:r Venitul nct Car:rcterul
Octav an Misic anga.jatori l'/ I 381,80 i/tDL .i Lrs Ilcat
Octav anM slc anga.jatori 2 702, t9 MDL .just flcat
Octarz anM SIC anga.jatori 528,./ t A4DL .l Lrs llcat
angalatolr ./9 296,79 A4DL
.justi licat
anga.;atorr 5 295,.18 MDL .jLrstilicat
C'I IIII,'I-TJI IiI,I
pcntnr neccsitdli pcrsonale sau casr-ticc
- Destina{ia Suma
-
[]nitirti conrcrcialc 107 427,94 MDL
S.iri"ii--- 1B 482,57 MDL
CHITI,T] IJI III,I
necesiri iti pcrsonalc szrr,r casnicc
*:[:#Sentru
-- i---
|
Suma

r)rF'ERriN'['A +73 294,26 MDL

Anul 2016
I)ctrtrtt al trcilca an clc activitatc si sr"rbiect al cicclarirrii"la2T m:rrtic 21117. sr-rbicctLrl dcclara
cii" in artr-tl 2016 a obtirtr"rt vcnit clc la locLrl dc rluncri clc lrazi irr ntririntc clc )07 969,25 A4Dt,1i
8 9l 1,83 14Dl, clc la [Jnivcrsilatca dc Stat dc Irclucafic Irizici si Sport. iar sofia 60,\07,63 A4Dt,
dc la locLrl dc rtrurtcti clc bazii si 26 1.14,.;7 MDL clc Ia ConsiliLrl Nzrlional ;rcntrLr l)ctclminar.ca
Dizabilitelii si Capacitilii dc Munci.
Potrirrit lrisclor clc vclifrcarc a ir-npozitLrlui pc vcnit retinut in anul 201(t la sLrrsa clc platd
stocatc in SIA ^^lntt'arc autolizlrtir" al Servicir-rlLri I,'iscal clc Stat. irrlbrntatia cleclaratl cstc
i,criclicii.
'l-otoilata dcclarii ltunrcrarin
nrirrin'rc clc 650 000,00 llDl,. ial sotia in ntirinrc clc 600 000,00
llDl," rrLrrrrcrar cc din cxplica!ia sLrbicctr"rlr,ri lcprczintil ditcrcnla lirnrasir clin cci t 670 000,00
fuq)1,,, in rezultatr-rl achiziliondrii tcrenului si casei clc locr-rit individuale clin
I-
[)at llirrcl cit ttt-uttcrat'ul it't t.t.rclncciii na[ionall r.ru a Iost Lrtilizat in pcrioacla anilor 2017 2019^
st-ttrret dc I 250 000,00 MDl, ItLl se va trai calcula la stabilirca dilbrcn{ei sLrbstanfiale pentr.r.r
pcrioacla rcspeclivi.
(lorllirrttt clettclol'cont;lilatc in Aclci,crin{a clc salariLr
ltrczcr-rtatri clc ciitrc IN4SP..lnslitLrtul c1c
Ncurologic si Ncttrttchirltt'gic". in anul 201(r. sLrbicctul a Iost rcr.r'rr-rncrat cu salarir-r uct ip sr-r11a
ttrtalir clc l5'i 02 /,)0 t\tll)1,.;lcntlu nrlurca in caclnrl cntitittii ntcclicalc.
-,n.".
(ltlltlirt'ttt clatclol'contpilatc in Aclcvcrin!a dc serlariu prczcntati clc ciitre L.lniversitatca clc Stat
clc lrclLrcatic lrizic:i;i Sport. in anul 2016. subicctLrl a fbst rcn-runcrat cu salariu r-rct irr nriiriprc
totalir de 7 /20,25 l4DL. pentrur activitatea didactici rcalizati.
Clorllirrltl c'lzrtclor contltilatc in Aclcvcrin!a clc szrlnrii-r prczcntzitd dc citrc IMSP InstitLttr.rl
N4alllci si Cloltiltrlrri. ilt altLrl 2016. sritia sLrtricctulLri a lost rcrtritncratl cu salarirr nct in suntir
ttrtala clc ./9 68.5.09 l/tl)1,. pcntnr nrLrnci.l in caclrLrl crrtitZitii ntcclicalc.
(lotllorrtt clittclttr cor-npilatc in Aclcvcrinta c'lc salariLr prczcnl.ati clc cittrc ConsiliLrl National
pclrtrlr I)ctcrnrittat'ca I)izabilitzrtii si Oapacitalii clc MLrncii. in anul 201(r. sofia srrbiectLrlLri a Iost

iit ilirlclor' cu ciu actcr 1tt:rsorrul rtr. I33 rlin 011.07.20 I L

18
rcurLlncratzi cLl salariLr nc1 iu l-uirilrc clc 22-/33,03 AlDl,. pcntrr"r n-)ultca in caclrLrl cntilatii
l'csllcct i\/c.
Din inlblrla!ia privind cheltuiclilc e ['ectLratc Lrtilizind carcir-rlilc l-leu.roarc, rczLrltir ci in altLrl
2016, 93 366,l-l llDL au lost chcltuiti pe nlrlr chcltlrie lilc ocazional0 pcntnr ncccsitaf i pcrsoltalc
szrtr casnicc in rrnititi conrcrcialc.
in acclasi tinrp, prin intcrmecliLrl A'l'M-urilor, fhmilia Misic (E) a rctras clin contr.rrilc
salarialc nlurcrar in sr-rnrti clc I l0 260,00 A,/DL.
I)in inlonriilia prczentatd clc lirrnizorii cle comunicafii clcctronice si gazc naturalc. sc atcsli
cit in irnul 2016. sunru cle 26 l7-/,16 14Dl. a fust plltiti pcntrr.r scrviciilc prcstatc.
I)in inlbrnratia ;rrezcntatii cle IIC Victoriabanl< SA sc atcstd ci in anLrl 2016. sotia sLrbicctLrlLri
a cl'cctr-rat un transf'cr bancar intcrnafional cdtrc o ;rcrsoernii llzicir irt ntirimc dc i1],00 tl,\'l)
(102.1. l0 MD1, irrclusiv comision).
I)c zrscn.rcrrca, la 25 mai 2016. Ianrilia Misic tll in schimbLl a 400 000,00 MDI-
ttnei ctcan[c1oq(!lioqalc cle 200 000,00 AIDL" clob6ndeqte bunul irrobil c]in str.
. constituit clin tcren pcnlru constrLrctii cu sLrltraltita dc 0.0788 ha;i casa
individLralir rJc IocLrit cu st-t1-lralata la sol dc 119,8 mp, lapt conllrnrat prir-r contractul rranzarc-
cr-rrnpararc inrt'gistrat cLl ur. 2013 la notalul . ptoccs-\/crbal clc aLrcliclc a clnci
clin 16 septembrie 20Zl qi l')xplica(iilc scrisc ale dnci l1t.
8881 din 21 scpten-rbrie2021.
'l'abel :

VIINIl'TJITI
Nume Sursa Vcnitul nct Caractcrul
- Ot:tirr iarr N4isic Nunrcrurul in nronccli /20 000,00 AlDt.
i'.i
:. -....-,...1 na!ionalir tlc!inLrt
Octavian Misic anga.jatori t57 021,20 MDr. Lrstiflcat
Octavian Misic anga.jatoli 7 120.25 MDr. .jLrstilrcat
anga.iltori ,t9 68.i,09 MDt. .justilicat
angajatori 22 ,/33,03 MDt, .jLrstilicat
CI IIil,'l'tJI Fl,l,l
pe rrtnr ncccsitrili pcrsonalc sar-r cusr-ricc

I)cstinatia Sum:r

IJnitirti conrclcialc 93 366,1./ Mt)t,


Scn,ic ii 26 t7./, t6 MDt,
CIIEI,]'t]IIiI,I
altclc dcciit pcntrLl ncccsit:i1i pcrsonalc sau casnicc
I)cst inatia
'l'ra ns ltcr i r.rtcn'ratior.ral
I 02./,"/0 i4DL
'l'crcn si casi inclividLralir de locLrit ./00 000,00 Mt)t,
-tt35 997,87 MDL2
I)l F'lllllLN'I'A - 284 002,13 MDL

:\nul 20I 7
I)cntt't-tal ltatntlcit alt dc iictivitatc sisLrbicct alclcclarilii,la 28 m:rrtic 2018. sr-rbicclLrlclcclarir
cri" in anul 2011 a obtinLrt vcnit clc la locLrl clc n-rr-rrrcd c1c bazd in ntlrintc c1c 229 5,/.t,00 A4DL, t

r inclusir,420 000,00 MI)1. ne.iustilicati

,lr.ri1[, o,,cLriii"nr, i,conlinr: (lll1(r cU ClililCt()f


l)(l'sonitl. prclLrclalc rlc o1'rclitlorLrl irrlcgislrut in l{crListrtrl rlr: t:rirlr:nIli rul
opelatorikrr clt: clatccirilcl(rl l)()r'sonill cLr nr'. 0000069. I'r'clrrclllctr ultt:r'iotrni rr irccstol tltrlc poirtir l'i cli:ctrlt{a nrrntli in
cr.r

,r_41111q2ryvrizute dc Lcgsa ply11|plglSqI1darelor cu ceimcrclpg.sqBLq,ll3 din 0ti.07.20 I L

l9
760,00 l,ll)1, clc Ia Cbnsiliul Na[ional clc IrvalLrarc;i Acrcclitarc in Sanitatc $ l9 872,33 AIDL
clc la IJniversitatca tlc Stat clc ['lclLrca[ic [rizica si Sport. iar so(ia 6l 795,11 MDl. dc la locul dc
I.r.rt-tt.tcit dc baza. 4 590,00 14D1, cle 1a Cardiomed SRL qi 3l (t96,.13 AlDL dc la ConsiliLrl National

pcntru Detcrnrinarea Diz,abilita(ii $i CapaciUlii dc Mr.rnc[.


Potrivit Iiisclor <ic vcrillcarc a ir-r-rl.rozitulLri pc vcnit rclirrut in anr-rl 2017 la sLrrsa clc platir
stocate in SIA..lnlt'arc aulorizetti" al ScrviciLrlui Iriscal c1c Stat. inlbrntatia clcclalati cstc
vcriclicir.
('oltlitt'nr clatclor contpilatc irr Adcvcrin!a clc salzrriLr plczcntatii dc citre IN4SI'}..InstitLrtLrl rlc
NcLrrologic si Nettrochinrrgie". in anul 2017, sr-rbicctr"rl a lbst rerruncrat cu salariu r-rct in sr-rrra
totalii clc 172 678,90 A.4Dl,. pentnr nrLurczl in cadrr:l cntitirtii ntcdicalc.
(lonlirnl clatclot'con'rlrilatc in Aclcvcrin!a clc salariu prczcntati dc citrc Agcn!ia Nationalii
pcrttru Sirnitatc Publici. succcsonrl CNI'lAS. in zrnul 2017. sLrbicctLrl a lbst rcr-r-uncrat cu salariu
Irct in nrlt'intc totalii clc I 291,6(t t\rll)1.. pcntru activitatea clc cvaluarc rcirlizatii.
(lortlol'nt tlatclor coll;lilatc in Aclcvcrinta clc s:rlirriLr prczcntati=r clc ciitlc IJnivclsiLatea clc Stat
clc Ircltrcatic Irizicti si Spolt" ilr anul 2017" subicctLrl a lbst rcr.r-rLrnerat cu salarir-r nct in nririntc
totali clc l6 -t./0,71 NlDl.. pcntru activitatea cliclacticii rcalizati.
Conlbnl clatclol crtntpilatc in Aclcvcrinla de salariLr prczcntatri cle cirtrc IMSI'} lnstitr,rtLrl
Matrrci si Oopilului, in anul 2011. sofia sr-rbicctr-rlLri a lbst remuncrati cr-r salariu nct in slrrl:r
totalir dc .t I 308,86 MI)1,. pcnlru r.nLutca in cadrr:l cntitirtii rrcdicalc.
Cortlbrrtt clatclor conrl"rilatc in Ac'leverin!a clc salarir-r;rrczctrtatii clc ciitrc (lonsiliLrl Natiunal
italii dc Munci, coroboratc cLr nrlzrjLrl clin contLrl
bancal lcsl-lcctiv . in anLrl 2017. so!ia sLrbiectulLti a lbst
rer-nunerati cu salariu net in mdrirne de 26 -/56,50 All)1,. pcntru r.ltLlnca in cacirul cntitirtii
respective.
Conlonr datelor contpilatc in Adcvcrinla dc salariu rczcntatd de citrc Cardiomed SRL.
coroboralc cLr rr-rla.jr,rl din contLrl barncar rcspcctiv ( ) in arrrrl 2017^ sotia
sLrbicctLtlLti albstrcnr-tncratircusalariunctinrnirinrcclcJ 768,60 11D1..;lcntruntLlncilincaclnrl
cntitzrti i rcspcctivc.
(lonlitnl rLtla.iLrlLri contulLri [runcar clc!inLrt la Victoliabanl<. la 24 aLrgust 201]" sLrbicctLtl a
lrlinrit o st-tnrii clc bani in nrarinrc clc 2 700,00 MDI-. in baza clc contlzrct clc clonalie.
l)in inkrrntatia lrrcz.entali clc IlCl Molclova Agloinclbanl< SA sc atcstii cI in anr,rl 2017, sotia
sLrbiccLLrlr.ri a cI'cctuat ttn transf'ct'bzrncar internafional cdtrc o pcrsoanzi lizicir in ntirintc c]c
103,00 {;ltD(cchivalcntlr!0rY,22 A4Dl,),clclacarcirracclasi anerprinritprin:rcceasi moclalitatc
sltn.ta clc 50,00 L'^i'D. I)cci, in cxcrcilir-r se rctine clif-crenfa dc i0,00 U,\D (90.1,tt MDt,).
l)cntru sclvicii avia $i tr-rlisnr in arrr-rl 2Ol7 tru lbst chcltLriti 12,/22,00 MDt,.lhpt confirnrat
;rrin irrlbrntati 1.rt'czcntatir rlc cdlr'c Slarzion'l'ravcl (.10 090,00 14Dl,) Si Air Moldovir (2 332.00
\il)t7
l)in inlbnratiit pt'czcntatir dc lirrnizorii clc conrunicatii clcctronice ;i gzrzc nnlurale, sc atcsti
ci itr anr-tl 2017^ sunra clc 39 185,97 MDl, a lbst plirtita pentru scrviciilc prcstatc.
Din inlblrrtatia;lrivind chcltuiclilc clcctr:atc Lrtiliz6nd carclurilc bancare, rezLrlti cii in anLrl
chcltuili pcntru chcltLriclilc oczrzionulc pcntru ncccsitirli pcrsonalc
2017 ^ 9.2 3.i 1,20 A4Dl. au lost
saLr casnicc irr Lrnitiili corncrcialc.
Irr accla;i tinrp. ;rlin intct'tnccliLrl A'l'M-trrilor. Ilnrilia Misic fll a rctrils clin contLrrilc
salarialc nLlutcl'Ar in suntir <lc 9-l -/90.00 llDl..
La 0l ianuaric 2017^ in conluri bancarc sc allnu 87 771,10 AlDl, si .j00,00 tiUtl- l-a,1tl
conlllnrat prin rrrlaiclc continr.rtc Ia closar.
[.a 3l clcccrttbric 2017 pc contLrrilc bancarc alc lirnrilici Misic fEl ii rinras intaclii sr-rnra
tottrla dc l5l 083,l3 A4Dl. qi 500,00 l:,Li1l.

I i\terr1i,:! l)octtttrctttLrl cott{ittc .latc crr i,u'..t.li lr.'."r;,1. 1rrrlr,.rar.-,1.' ,ar.*t,r*l-i,*'gGrr,,r l', It'grr1",f ,1. 1.i1.f..,,1Xi

flontli(iilc plcr,ir;,,u1r:1.__l-:gsu]]]r,I,LDrtcqljl!rlQ]qjtl94l'acrel pcrsontrt nr. t33 ctin 08.07.20 I I.

20
'l'abcl :

VI!NI'I'TJITI
Numc Su rsir Venitul net Caractcrul
Octavian Misic anger;atolt I72 6i8.90 l,ll)1, .jLrstificat
Octaviarr N4 isic auga; aton 1 29 t ,66 M t)t, .jLrsti fi cat
Octavian Misic auga.latoil l6 540,7 t MDL .jLrstilicat
Octarvian Misic clona!ic 2 700,00 MDt.
allgalatoil 5 t
308,86 t(Dt, .jLrstilicat
anga.iatori 26 ./56,50 i\(DL .justi licat

CIII,ll,'ttJIFl,LI
- pentru necesitdli personalc sau casnice
- I)estinaf ia Sum:r

_u_"
i
l_lli ::,:: :,"; 4g 92 33 t,20 MDr,
lstyr?1 3eTBi:e7 Miil.

CIIEI,'T IJ I IiI,I
altelc clecit pentru necesiti i[i ;rcrsonalc sar-r cnsnice
Destinnfia Sumir
Tran,s.fer in I ernu {i on a I 90./, u A4Dt.
-__- __!Ur:t,iu/rii,u /2 422,00 MD1,
DI FIIRENTT- t 99 90I ,95 14 DL

Anul 20l tl
I)ctrtru alcincilca an clc activitatc qi sLrbicct al dcclaririi,ltr2g m:rrtie 20lg.subicctul clcclar.ir
cit, iri atrul 2018 a obf inrrt i,cni1 tlc la locr"rl clc r.nlrnci clc bazi in nririrnc rlc 265 /,/9,33 A/tDt,, I
360,00 AlDl. dc la CottsiliLrl Nafional clc I'.r,alr-rarc;i Acrcc'litalc in Sirnzitzrte/Agcnlia NaIiorrald
lrctrtrtt Sirrritatc I)ublicir si 20 729,66 AlDl, de la [Jnivcrsitatca r]c Stat dc l.,clr-rcatic Irizica si
Slrolt" iar sotia /6./23,83 14DL c'le la locul dc mr_rr.rcd c]c t"razd.
Potrivit lri;clor clc vcrificarc a inrpozitulr-ri pc rucnit rctir-iut ir-r nr-rul 2018 la sr.rrsa cle ltlatir
stocatc ill SIA..llttrart: autorizzitit" al ScrviciLrlui Iriscal cic Stat. infbrntatia clcclar.atir cslc
vcrirlica dtlar il-t llartcit cc Iirtc clc subicctLrl clcclaririi. irr pzrrtca cc !ine clc vcpitr-r1ilc otrtirrLttc cle
sotia accstttia. sc atestii czi organului Irscal i-aLr Iost prezcntate c'latc ce atcsti ci in anr-rl 2018
str!ia sLrbicctultri a ob(inLrt vcnit bri.rt cle la locLrl dc rnuncd cle bazit irt rrlrin-rc cle -/6 ,/93,83 l/tt)t.,
4 300,00 MDL dc Ia Carclion.rcd SRL qi 38 817,81 MDI. dc la Consiliul Nalional pentr.u
l)etcrn.tinarca l)izabilitir[ii 5i Capacitirtii dc Muncd.
(lorlfbrrr datclor contpilatc in Adevcrinla clc salzrriu prczcntatir dc cirtrc IMSIr..lnstitltLrl dc
Nclrltllogic si Ncrtrtlchit'ltrgic"" itt ztnltl 2018. sLrbicctLrl a Iost rcllLlucrat cu salariu ncl in sr,rr-nzr
trrtali dc 201 ,\71,10 l,lDl,. pcntrlr nrLurca irr caclrr,rl cnlitatii nrcclicalc.
(lorllbrrtl clatclor con-r1til:rtc iu Aclcvcrinla dc salariu prczcnlati clc citrc Agenlia Nzrtionali
Ilcl'ttl't.l Siilltitatc I)Lrblicii. sttccesorltl (lNIrAS. in itt-ttl 2018, sr-rbicctul a lost rcr-nr-rncrat cu salar.ir-r
tret itr trriritt-tc totalai de I 260,16 Arll)1,. pcntnr erctivitatca de evalr-rarc rcalizzrti.
(lorllblrll clzitclor ctttttpilate irt Adcvcrir-r{a cle salariu prczcntald dc citrc lJlii,e;sitatca c1c Stat
clc lrclLrcaf ic Iiizicii Si Sport. coroboratc cLl rLrla.jLrl bancar rcspcctir, (f
Atorrlie! nocrnr"iitt,iooiifir. il.t" ;i;;;aGiJr;i"..1. till*",t. ,i. ,4r.".Lr,..,tr*,.e,!t1n1 i, R.girri,,t ;;-.r^j..,,ti-rt
concliliilc p'cvirzLrlc cle I-egea privindUlqglq!4g]grfLCar.actor lrorsonal nr. l3-l din 0g.07.20 ll.

21
in anLrl 2018. sLrbicctLrl a lirst l'curLurcr'.11 cu sulirlir-r uct in nrirrinrc
tota[5 dc 1,9 998,91 lvlDl." pcntrr: actirritatca clidactica rcalizatd.
Conlbrm datclor conipilatc in Aclcvcrinta clc salarir-r prczcntatir cle citrc IMSP Institutul
Mamei ;i CopilLrlui. in anLrl 2018, so[ia sLrbiectulLri a lbst remuncratd cu salariu nct in suma
totalir cle -38 83,/,72 AlDl., pentru n.rlurca in cadrul entitdtii rredicale.
Clonlbrrr-r datclclr conrpilate in Adeverinla de salariu prczcntatd dc cdtrc Consiliul Na[ional
llcntrLr Dctcrrlinttrca DizabiliUtii $i C'apacitirlii dc Munci. coroborate cr-r rr-rla.jLrl din contul
bancarreSpcctiV().irrantrI20l8.so|iasLrbicctultria1bst
rcn"rlrncrati cr-r salatriu nct in mzirimc dc J1 20,\,73 A4DL. pcntru ntLlnca irr cadrul cntitalii
rcspcctivc.
Clonlirrnr datclor conrpilatc in Aclcvcrinfa clc salariu prczcrrtatii de cirtre (-'ardiorlccl Sll,l,"
coroboratc crr rLrla.iLrl clin contul btrncar lcspcctir, ( )?n anul 2018, sotia
strbicctLrlLri a lost rcnrrrncrati cLrsalarir-r nct ir-r nrririrnc dc J 155,77 A4l)1.. pcutrlr ntuuca in caclrLrl
cnti tirti i lcspcctirrc.
[)ininlbrma!iacontinr"rtainSI .,AC]ClllSCI)AS", rczultdcd.inzurul 2018,r,cr-ritul lcgal a[bst
conrlrlctat cLr cr srrr.r'rir dc 39 409,21 MDI. clrept irrclcnrnizafic c]c rnatcrnitate ;i 5 645,00 MDI.
Lrnicii Ia nzrqlcrca co;riIului.
Din iitspr-tnsLrl OCN Iutc C]rcdit SRL nr. 566 clin 04 l'cbrrraric 2021. rczLrlti ca. la l3 fcbrLraric
2018. dnu E a benel'rciat cle ur.r credit in m[rirle de 3 799,00MDL, rambursal
intcgral in unnzlloarclc tlci luni.
in baza nratcrialelor supuse cercetdrii se des rinclc ciI. in anLrl 201tt. sLrl-ricctLrl instrilincazir
nutovchicr,rlLrl clc ntoclcl Mcrocclcs oblindnd urr vcr'ril conlbnr cxplrcaliilor salc
in nrlrir.r.rc de 270 000.00 NIDL.
'l'otoclalh^ sc nrai <lcsprinclc
cii. in anul 2018. subicclLrl instriiincazi in schinrl"rul a 27 779,00
14l)1. gtrtr.lrLl anrplasat Ia atlrcsa str.
('onlirrnr rLrliijLrlLri contului bnncar clef inLrt la Victoriabanl<, la 09 iLrlic 2018^ sLrbicctLtl a prirlit
si riclicat t) slu.tti'l dc barri in nrirrirrc dc 285r00 EIllt (ct:hivulcnl 5 537,55 14Dl,). in baza clc
contract clc s1'lonsorizarc clin partca contpzutie i \.\/olweig Phanlzr.
Conlbnr-r actirlLri clc vcriflcare a clcconldrilor nr.680 clin l(r nrartic 2018 qi a contractclor clc
sl.ronsorizarc din 0l nrarlic 2018 incheiatc cLr SA Grindex. sc ates15 cii, in anul 2018. lhmilia
Misic (E) a lbst bcncllciarLrl unci slrn.rc clc bani in rrf,rinic totali dc I 2 071,00 MDI. pcntrur
paltic:iparea Iet un cvcninrcnt qtiin!ific interrra(ional in al'ara liirii, sr.rmi stir-rsiiin scopul stabilit.
l.a l9ianr-r:iric20l8.dincontr-rl bancaral sotici sLrbiectLrlLricslcrctraslsr-rrlaclc 500,00A1D1,,
(eclrit;ulcnt l0 2 /0,00 All)1,)clctinLrtir anlcrior anilor 201312014.
Matcrialclc sullusc cclcctiirii dcnotir cir in anLrl 2018. subicctr-rl clobanclc;tc r,rn autorrchicLrl clc
nroclcl IIM\\/ X4. a.1.201-5. achizitionatin Ilclgia la prc! de 27 300 I:.IlR (cchit,ulcnt 5(t0 000,00
ilDl,). pc calc Ia l2 iunic 2018 l-a viinrr-rit achitand taxele varlalc clc 65 2-12,10 AlDL.l)otrivit
IlapoltulLri clc insl.rccf ic pcrioclici a vchiculr-rlui ciin I 3 iLrnie 201 tl, dct'ccliLrni tchnicc qi
ncalunsitri nLr s-aLr clcpistat. iar potlivit reprczentanlci o{icialc IIMW (iror"rp in Rcpr-rblica
Moldoi,a. ltrivitor la descn,irca aulovehiculul rcspcctiv adresiri nu au lbst.
I)in infbnlatia pt'czcntati clc IlCl Moldoi,a Aglroirrrlbanl< SA sc atcstii ci-r in anrrl 20lll^ sotia
sLrbicclLrlui u clcctuat un translcr bancar intcrnertiorr:rl czitrc o 1-lcrsoanz'r llzicit in ntiirirtrc rlc
2 /,/,08 t.,lt1) (cchivalcnt./ 0,\9,90 14Dl,).
I)cntt'ttscrvicii avia $i turisr.r.r in anr:l 2018 aLr lbst chcltLri\i 20 /73,00 AlDL.lhpt conlirrrat
;lrin inlornra!i ltrezentatd cle citrc Acro Prcr-r-ricr'i'ur.
Din inlbrmalia prczentati dc lirrnizorii de cornurricalii clcctronicc si gaze naturale, se alcstii
ci in irnul 20i 8. sut.ua cJc /3 353,18 14DL a lbst plirtitd pentru scrviciilc prestatc.
I)in inlorma!ia privinrl chcltLriclilc cl'cctr-ratc Lrtilizand carclLrlilc bancarc. rczLrlti ci in anLrl
20Ill. 258799,-/0 Arll)1. an Ibst chcltLriti pcntrur chcltr-riclilc octizionalc pcntru ncccsitirti
pcrsonale sau casuicc in irnitili conrcrcizric.

conditiiIc Dli:r, lizrrtc tlc l.t:1rclr Dlivinrl ir rlutr:lor.cu clnlctcr pcrsonul rrr. Ili ciin Ott 07 l0 lI

22
in acclasi prin intcmrcdiLrl z\.l'M^Lrrilor. liurilia Misic (E)
tinr1.r" a rctlzrs c]in conturilc
salarialc r.rLuncrar in sLrnril cle 129 ,/9./,36 A,lDl,, clin cerrc sr-rmi r-rtilizincl 100 000,00 llDl.
sLrbicctLrl initiaza Lrn clcpozit banczrr cLr clobancli Ier accea;i institr-r!ic llnzrnciari. Iirpt cc a
dctcrrrrinat riclicarca in anul 2018 a unci srln'rc iu nunrcrar I 977,03 MDl, clrcpt dobAncli.
L:r 01 ianr-raric 2018. in contLu'i bancare sc :rl'lzru l5l 083,13 MDL;i 500,00 LUR
l.a 3 1 dcccrlbric 2.01 8 pc oontr-rrilc bancare ale {anrilici Misic fll a rinias intactd sunrar
totali <.lc 65 82,\,l7 14Dl. ;i 100 000,00 i\,lDI, (depozit).
Avancl in vcclcrc czi. in anul 201tt. economiilc clin contr,rrile l"rancarc dc /i/ 0,\3,13 AtlDl, trtr
lbst clirrrinuatc ;lanii la slhr';it clc an pina la 65,\2,\,17 All)1,, sc prczunrir ca clif'crcnla clc
85 2-i-/,96 ilDl. a lbst c1:uizati pcnlrlr clicltLriclilc rcalizatc in anul 20llJ.
'l'abcl :
VITNI'I'TJIII
Nume Sursa Vcnitul net Caractcrul
Octavian Misit: anga.jatori 20t ,\7t.t0 A|DL .lLrstilicat
Octavian Misic angaj atori I 260, t6 A4DL justilicat
d;A;i,," M[i;- anga.latolr 1 ,3 998.9 I l,lDl,
.justi [icat
-oit"'im vri;it- dobandir t977.03 A4Dt. justificat
-o.t^;; M"*-- instriinalc auto 270 000,m MDL iLrstillcat
oai;t^, N4,;[-- i|sqii1L119 911a1
27 779,00 MDL iLrsti{lcat
o.t*in,, rvrialt_-_-- sprl11so1i 5 537,55 MD|, jLrstilrczrt
angajatori J8 8J/,72 l|DL .iLrstilicat
anga.jatori 3 t 208,73 l,(Dt, .jrrstificat
angal atoli 5,77 A,ll)1, justi fi czrt
tlin cont (-2013) t0 2 /0,00 MDt, .jLrstiIicat
Octavian Misic spor-rsori 2 071,00 lvlDl. .justilical
I
1

Octavian Misic cont (-201 7) 85 25./,96 A4DL .jLrstilicat

i"a.rrirrl,. .1. .i9 t092t141)t, jLrstilicat


matemitate
-i
otsii-uor .iustilicat
unicd n/c
miiroc,edit 3 799,00A4t)t. .jLrstificat
CIIIiI,'I'TJII'I,I
l"lcn t rr"r ncccsitili pcrsonalc sau cirsnice
Destinatia Sumir

r:onrclciale (l'}OS) 258 796,76 A4DI.


Scn,icii t3 353, t8 A,DL
CIIEI,TIJIIILT
altclc dccdt pentru nccesithli personale sau CASIlICC
I)cstinatia Sum:r
'l't'tr
tt,tf c t' i n I a r ntr ! i o t'tu I -/ 089,90 l,lDL
ll iIc I c ut: i u/ I t,r t' i,s nt 20.t73,00 Ail)t,
llilclc ut,iu l2 07 t,00 MDL

-l
IArcrrlic! DocLttrcttlttl c()nlinc tllrlc crr "i',t.tr.'' 1r.'L"rxr1rL.'t*',nrc.tc u|r.', i,,r*g'r..l",l 1,.r 11.g-l"l ,1.'.'*1.'.1-,.i

[_lontlilirlc plcvizutc tlc Lcgca privinclffgllllia datelo'' &]!l_ilfff!&074l1._ _ l

/_ -)
'l'tt.rc t,tttnttla 6.; 2,/2, t0 AtDt,
BAil4/ Xl 560 000.00 A/tDl,
De;nzi/ t00 000,00 14Dt,
ll u nt b tt r.s' tt t' e nt i cr o c r c cl i t 3 799.00\,tD1
DII,'ttRIIN'[A -310 782,80 MDI.

Anul 201 9
I)cntnral sasclca an clc activitatc si subicct aI clcclarzirii, la 30 martic 2020, sLrbicctr-rl clcclari
ca. in anrrl 2019 a oblinut vcnit dc la locLrl dc nrunci clc bazi in mirinrc clc 2,/6 23.1,89 llDl.,
/80,00 A|Dl. de la Agcnlia Nalionald pentru Sdndtate Publica ;i 29 228,(t6 MDl, clc la
LJnivcrsitatea de Stat dc llducatie Irizici gi Sport,
l'}otrivit Fiqclol dc vcrillcare a inrpozitului pc vcnit refinr"rt in anr-rl 2019 la sursa de platzi
stoc.ltc in SIA..Intrarlc autorizati" al ScrviciLrlui Iriscal clc Stat. inlirnratia clcclalatii cste
vcriclici.
'l'otLrsi.
rJin inlil'nrzrtia prczcntatii clc Casa Natiorrerli pcrrtnr AsigLrriiri Socialc. corobolatir cLr
rLrla.iLrlbarrcirrrcspcctirl(.rezr:ltdcir.inzrtlttl2o1().3l000,./6
l,/D1,.
-i'otodati,
a lbst declarati o donalie in nririnrc cle 110 000,00 A4Dl,, obtinutir in rczultalr:l

r
cvcrrirucntului dc lanrilic (cuructrie) qi 270 000,00 MDL tiin instriinarca illrlovchicLrlLrlLri rlc

l,tr capitolttl vcnituri sc constati srrnra rrcdcclaratii dc 9l 000,00 I:.tllt, obtinrrtlt clin clonatic
clc la ltiirinti. lirpt conllt'nritt prin contr':rctLrl rlc tlonatic inrcgistrat cLl rtr. zllJII tlin 03 octontbt'ic
2019" sustirrr"rt clc ntatcrii.rlLrl alasat la cxltlicatiilc scrisc alc c'lnci lt l'.
10126 rlin 2,5 octonrl"rric 2021.
Conlbrnt clatclor compilerlc in Acicverin[a de salariu prczcntatd dc citrc IMSI'} ,.lnstitutul cle
Netrrologic si NcLtt'ochirurgic", in anul 2019, subicctul a lbst rer-r-rLurcrat cu salariu net in sunta
totalir clc 196 /25, l0 A4DL.;rcntru llllltca in cadml cntit[tii ntcdicale .
(lonlbnl datclol conrpilatc in Aclevcrinla clc salariLr ;rlczcntati rlc czitrc Agcntia Nationald
pcntt'tt Siltitatc l)Lrblicil. succcsorirl CNtlAS. in anLrl 2019. subicclul a lbst rentr.rrrcral crr salariu
nct itt nritt'intc totalit clc j73,05 A4l)l,.1tcrrtrur activitatca dc cvaluarc rcalizati.
Clonfbt'nt clatclol conrlrilatc in Acleve rinla de salariu prezentat:i de citrc [-Jrriversitalca c]e Stat
clc Irclr-rcatic Irizici $i SporL, ct-r'oboratc cLr rLrla.jul bancar rcspcctir, (f
tr)irlarrtrl]0l9.sr-rbiectr.rlatbstrCnlLlllCfil1cusalariutlctintldrinle
totalir clc 2l 153,'18 A4l)1.. pcntru activitatca ciiclacticii rcalizatri.
I)irr rLrla.itrl cotrtr,tlui bancar cc viz,cuz,it clcpozitLrl stoc:rt rlin anii prcccclcnti la Il(l
Victoliabanl< SA. sc atcstii cii. in artr:l 2019. sLrbicctLrl a rctms slrnta totalil clc l0.i 8.t5,90 llDl,.
Corrlitrnr nrlairrlrri contului bancar dc!inLrt la Victoriabanl<. la 09 iLrlic 2018. subicctul a ltrirlit
si riclicat <r st-rniii tlc bani in mdrin.rc clc 365,00 lt.tlR (echivulcnt 7 511,70 A{Dl,). in baza clc
contracl dc sprlrsr-rrizarc clin partca cornpanici Worwag Pharnta, iar 9 000,00 MDI- rlc la iM
Natusana SRL in acclcasi circuntstantc.
Llonrl"ritnia (lrindcx a ercopcrit chcltuicli in nririnte totali dc 52 172,00 MDI. pclttrll o
calatoric a circi bcncilciar cste fhmilia Misic (I)
Matcrialclc supLrsc ccrcctlrii clcnotzi cri in rr.r-rul 2019. cxcrcitlincl clrcpturile
dl clonr.
nrLrn. Chisindu cle comLur cll ofcrind la sclrinrb autontobilLrl sotici
clc n-roclel VOLVO I (e,stimutii lu l3 000-1./ 000 li(lll)
si Lrn aclaos
-!-
ltccr.rniar in nrirlinte clc 2l
sotia sa dot"rAnrlcsc itr-rtuvchicr-rl cii: ntoclcl Lcxus

corrtlili i lt: pt rrr tizrrlc tlrr l, :u plivinrl l)r'ol!)ctiil ilirlt:lor t;rr cluitct\l t)(l'sonitl nr', li.l rlin 0ti 07.201 l.

24
(lircr"rmstan!clc stabililc sc probcazi prin cxtrasclc privind treccrea llonticrci clc stnt
cr-r nri.jlocLrl rcspcctiv cle transport clc cltrc cet. Misic Octavian $i E din care rezultd ci
in pcrioada anilor 2019-2020, Misic Octavian a travcrsat ll'onticra clc stat ir Lrblicii
Molclova, la volanul
lvlOlClO\/a, VotrlllLrl miilocul
rlllllocLll 0e de lIooel
de transport cte l-exus RX450ll.
model Lexlts , ill
calitate <.lc;o1cr cle l0 uri. iar E a triirzersat ll'onticrn rlc stat a Rcprrblicii Molclova.
doar o singr.rr[ clatI, in calitatc dc pasagcr. cu miilocLrl clc transport c1c moclel UMW I

l,a inspcctorul reline qi circr,rmstanfele constatate prin proccsul-r,erbal de ccrcetare din


caz.
08 f-cbrLrarie 2021 irrchciat cle cdtre ot'. sup. UP al DII] al ARBI a CNA, potrivit cdn:ia I
I a dcclarat ca mi.jlocr-rl clc transport a fost importat clc accsta. ta inielcger.o lr."ululrilr.u
Misic trctal\/lan sl
lvlrslc Octaviarn si l)cntrll
lrcntru acesta. zla po|lcctat actclc clc
pcr'Icctat acl_clc vdr-nuirc sl
dc vanrLllrc si inrcgistrarc
llrrcglstrarc a lIl.J loclllLil clc
nri.ilocr,rlr:i c]c
tt'ansport pc nunrcle tatilLri E in baza procurii eliberate de acesta pc nr-urclc sziLr. Misic
Octzn,ian a tlansnris iu schinrb uri.llocLrl r.lc transpolt clc nroclcl Volvo la.: l i nt tt I ii I tr,s' t lntr
cle t 3 000 l,/ 000 euro) al cdrr-ri proprictar cra sofia si un adaos pccuniar ir.r
r.niirinre de 2 t 000,00 tiUll. De altl'el, proprietarr-rl actural al autovchicLrlr-rlr-ri Volvo I
strs{inc cri accstu a lbst achizilionat in crcdit la suma de I I 161,93 U.57), inrnAnatii ur.r-ri
iutertrecliat' alias E iar intcrac[iunca cu proprietarul a avr:t loc la un notar uurdc a l.bst
pc|lcctata o P|ocrrri.
Din zrcclzrsi ztct procedural mai rezultd gi faptul lipsei - definerii permisLrlLri de conducere a
nri.jloacelor de transport cle citre I, iar c'lin Nola analiticd rrr. 34^37 clin 0l dcccnrbric
2020 a I)SIn a AItlll si clcclaratiilc sr-rbicctului cc vizcazi pclioada controlului rczulti ci. pinri
la rcnr-rntarca la autovchicLrlLrl rlc nroclcl VOLVO XC(r0 dna ir.tlodcarrna ir
tlctinut un autovchicLrl 1"lclsonal.
[)in inlbnra!ia prczcntata de corrpaniilc de asigr,rrirri Acold (irup SA si (icncral AsigLrrali
SA.pcrltrLrpcrioada2()1L).2020aLr1bsteliberatcPolitaclcAsigLrr.a,.Edin26
septembrie 20i9, potrivit cf,rcia conrpania Acold Glup SA, asigurd br:nul mobil [,cxrrs
. cu ur-ricr-rl asigr-rrat Octavian Misic si Polila clc Asigr-rrar. I
Jf din l2 octonrbt'ic 2020, potlivit careia conrl"runia Gcncral Asigrrrziri SA. asigLrrir
br.rrrulnrobil Lexus RX450ll, cu unicul asigurat
S-a nrai dc1-ristat cii. in anul 2019, sLrbicctul a incltciat un tccontract clc vArrziirc dc bLru
viitol cu conrlternia S.C. M.CllllN4 SIl.l. (RO).
valoat'c dc /J-l .i77,00 ROltt (uprox, 91 000,00 EUll), prin care dl Misic Octavian dobAnclcstc
-, al apat'tamentulr:i tri. ll
cal i tatca t.[c plour ilent-cLrn-rpdritor
-
Din inlbrrlalia prezentati dc IIC Moldindconbank SA se atcsti cd irr anul 2019, solia
sLrbiectLrlr-ri a cl'cctuztl cloud transl'cmri bancare intcrrrafionale cdtre pcrsoal]c Ilzicc in ntirir"r"rc
totala cle 200,00 l:)UR (.1 117,30 MDL),100,00 ELtll (l 998,67 A|DL) qi 3 278,00 MDI,.
l)ctttt'tr scrvicii ai,ia $i lunILrl] 11ql 2019 aLr Iost chcltLriti 52 172,00 14DI., lapt conlinlat
prin lirctut'a llscalir scriit din 12 sc1'rtcmbric 2019 si contlactclc tlc clonalic
filantropica,r.. f
$i 17349 di.,01 u!,gust 2019.
l)in inlirlntatia pt'czcntatli clc lirnrizolii <Jc cornunica!ii clcctronicc;i gzrzc naturalc. se atcsti
cit in ttttr"tl 2019. sunra clc '/7-l /2,90 A4Dl, a lirst plititli pcntru scrviciilc prcstatc.
- [)in infbrnta!ia privincl chcltr-riclilc cfcctLratc r-rtilizAncl calcli-rrilc bancarc. rczultil ci in iinul
2019. 196 1 10,35 l,1l)1, au lirst chcltLrili pcntrLr che ltuiclilc ocazionalc 1'rcntrLr ncccsitiiti
1-lcr',sonalc sarr casnicc in Lrrritatr conrclcialc.
irr acclasi tirnp" prin intcrnrccliul r\-l'M-Lrrilor. fanrilia Misic fIl zr lctras clin contr-rrilc
salalialc nlurcrtrr in srunir clc 20./ 167,56 MDL, cc inclucic ;i 103 85.t,90 A4l)t, clin clcpozitLrl
bancar cLr dobincld.

cor)(li(i i lc l)r'c\'alzLltc (lc ivintl lrlotccliarlalolori:rr cilr.lctorl.rclsonal rtr'. l33tlin0lJ.0720ll.

25
Avind in vedcrc ci. in anLrl 2019. cconomiilc din contLrrilc bancare dc 6i 828,17 AtlDl, au
lbst cliniinLratc pinri la slarsit clc an pana Ia 3,/ 58-1,0.1 14DL. sc prczlurli-l cir dil'clcn!a dc
3 1 .? / l, l.j lirst clrLrizatii pcntrLt chcltuiclilc rcerlizatc in anrrl 201 9.
A,1Dl. a
[)in cxplicaliilc subicctLrlLri rczLrlli cii nr"rmcrarr:l in n]oncclii naf ionalii pcntrLr anLrl 2019 a lbst
acclasi ca qi in anLrl 2018. accsta nclrirrcl inclr"rsii in clcclaralic clin nrotivclc crorii tchnicc si
clcbLrtLrl lrancicnrici. Dcci numcrarul nccleclarat in mdrimc de I 250 000,00 MDL a riu"nas intact
IlcntrLr anLrl 2019.
'l'abcl :

VIiNITTJRI
Numc Sursa Vcnitul nct C:rracterul
Octavian Misic anga.jatori t96./25,t0 AtDt, .jLrstilicat
t-l.roiran ivtiii. _1rsEt9r 378,05 MDL .jLrstilicat
Oclavian Misic _1!91 2t t53.4,\ A,[DL iustil rcat
Octtivizrn Misic !:g%,tldouS$l _
t03 855,90 AIDL r-rstillcat
Octavian Misic sponsori 7 .i I t,70 A/DL
Octaviarr Miiic s1-ronsori 9 000,00 A|DL
Octaviarr Misic sponso fl 52 t72.00 A4t)t,
Octavian Misic dirr cont (-201 8) 3 t 2-/ /, t3 14t)t, iustificat
I
ii,ai;;ilii;-- - 3 t 000,./6 A4DL .lrrttf*rt
lunard c/c
donalic mnoo,oo MDL
-Octavian Misic clona[ic 9t 000.00 tiUR .j usti fi cat
CI I EI,'I't,1I II,I,I
pcntrur ncccsitirli l"lersonalc siiu casnicc
l)estinatia Suma

LJnititi conrcrcialc (POS) t96 I t0,35 A4t)t,


Sclvicii ,t7 ,t,/2,90 A,{Dt,
CII II,I,'I'T-II III,I
altclc dccAt pcntru ncccsitiili pcrsonalc sau CASII ICC

I)cstinaf ia Sum:r
'l't'tr
nsfi: r i n I tt t' nu I i rt nu I / I 17,30 A4t)t,
'l'r'
u n.s'f ar i n I c r nu I i o n u I I 998,67 MDt,
'l'ru n.s' f a r i n I c rnu Iio nu I 3 278,00 ltDt.
B iIeI c u tt i u/l u r i,s' nt 52 t72,00 MDt,
_ apartanxent 9l 000,00 IiUR
Lexus RX450H / l0 2 /9,70A4t)t.
r)rF'riRriN'l'A -122 628,1qMDL

Anul 2020
AvinclirrvcdcrccilinritclcacIiLrniicontrolr"rlr,ri si prevcdcrilcart.4alin. (l)Iit.a)clinLcgea
privind clcclut'arca ervcrii si a intcrcsclor pcrsonalc nr. 133 clin l7 iLrnic 201(r. carc stabilcsc ca
sttbicctii prcvtiz.trti la nrt. I alin. (l) rlcclarii venilurilc ob!inLrlc dc sr,rl-ricctLrl clcclarariiinr;lrcunir
cLt nrcnrtrt'ii liLnrilici" concubinul/concubinzr in nnul liscal ;lrcccrlcnt. inspcctorurl rru rza trccc la

I Atcrrlic! I)ourlncrrlrrl conlinc (l llc cu ciif '40)tcr' pcrsonrrl. prcltrcnrtc ' r[: opcritlotttl irrrcg.istlirt irr I{cgisllul tlt: i:r,idcnIii
I rl;r.'rirloIil0r' dc tlatc cu cillirclcr l)c rso n l rl c:U lt t. 0000069 l)rclrrcTrrr,cir Lrltcliolrlir a ilccslol clalc ltoatc Ir clccttrall nLrntiri
I currdiIrilc prcvhzLrlc du'Lclrcir pr' ivincl pr' olc iad ltclot cu catirLttol Dcr 'sorlrl nr. 133 din 0ti.07.201 l.

)(.
cerct:tarcir \/cnitLuilor pcntrLr anLrl 2020" fiind rcfinLrtc spre vclillcarc clatclc incluse ce vi't,cuz.it
bLrnurilc nrodilc si inrobilc clc!inLrtc la clata dcclarirrii.
Sc constati cu. la 30 martic 202(1, sLrbicctul includc in clcclaratizr clc avcrc datc conlbnl
tabclLrlLri.

Nr. carlastrirl, Ca tcgoria/ Anu l Supral)r{a Cota- Va loa rca Motlul 'f itu la rrr
ad rcsa localilatea Dohiindirii pa rte ca tla s t rn lri de

r
dobAntli

F
t'e
20 t2 8,,/ tnlt 1.0 3./73-i t\,ll)1. (-'ontract
vin za re-
cLrrl pira

l-
IC
) 00,\ 7 1,7 ntp t0 39929) l,tDt. (-'ontlact Octavia rr

ru''' vlinzarc- Misic

r
cr.rrn pira
rc
urnenl/ 20I0 109,2 tttp t.0 583 802 Contract
F r\4D1. clc
clon at ie
t'rr.sir le 20 t6 I 19,8 tttp 05 361 380 A4Dt. (,lon tract
It tc't r it/rntrn. vin zAri:-
c tr nr 1:rii ra
I
rc

La capitolr,rl bLrnuri mobile subicctr-rl cleclard un autovehicLrl cle rroclel BMW, I,


clobAnilit in anrrl .101,3. cLr \/a loarca <lc 370 000,00 MDL.

r r. r)r FE r{rrtN'l'A s rJ t}s]'AN'l' r Ar,A


(AVIilt It N ri,t US'r' r FI CAl',A)

irt conlbnritatc cu prcvcclcrilc art.2 clin [,cgea privincl cleclararca averii si a intercsclor
lrcrsorrirlc nr. 133 din l7 iLrnic 2016. in vigoare la n.rorlcntLrl inilierii controlului. cli/cran(u
,strb,s'luttliulii dtlbren[a ce dep[$c$tc 20 de salarii medii lunare pe cconomic dintre avcrca
dobAnclita Ei vcnitLrrilc oblinutc de ciitlc subicctul dcclarlrii ir"nprcur-rir cu mcr-nhrii fanrilici.
coltcltbinul/concLtbilrtt llc parclrsul cxcrcitirii nrarrdatclor saLr a fr-rnc!iilor 1tr-rblicc ori dc
clcnrnitatc 1tu[rIicii in accca;;i pcrioacli.
Sc constittii cit intt'c a\/crea clobAndita. inclr-rsiv chcltLriclilc rcalizatc. in anul 201(r q;i vcniturilc
obf inrrtc in accca;;i pcrioadz] cstc o dilcrcnla in ntilin'rc de l8'/ U02, t3 NtDl,;
Sc constatit cit intrc avcrca cloblinditl, inclusiv chcltuiclilc lcalizatc. in arrr-rl 201 8 si veniturilc
ob!inLrtc in acceaSi pcrioacll cstc o clilcrenlii in rrdrimc clc 310 782,8Q lvlDL;
Sc constzttit cit intrc avcrca dobAndita. inclusiv chcltLriclilc rcalizzrtc, in anul 2019 gi vcnitr.rrilc
ob{irrr-rtc in accca;;i pclioatli cstc o dif'crcnta in nririnrc cle 122 62,\,10 ivll)1,.
(loltlirrttt II(i 2i
clcccnrbric 201.5 salariul n-rccliu lrrnar'1-rc cconor.r'ric" 1'rrrignozirt
nr'. lj79 din
pcnlrlr anul 201(r. a lirst in ntirrintc dc 50-50 lci.
(lonlirrttt ilG rtr.54 clin l7 ianLraric 20lti salariLrl nrccliu lunar'1-lc cconon"ric.
ltrognozal
pcntllr anul 20111. irr ntirrinic cic 6150 lci.
Clortlitrttt IIG Irr. 2l clin l8 ianLraric 2019 'salariLrl mcciiu lunar pc ccor-ror-nie, prognozitl
pcntrlr anul 2019. irt ntirirtrc dc 697-5 lei.
Itr tcnrciul art.33 alin. (10) clin Lcgca cu privirc Ia Autoritatca Na{iorralir rlc Intcgritatc nr.
l32din l7iLrrtic20l(r"privitorlaexistcn!aaparcn!ei clcclil'crcntasubstan!iall.princonrr-rnicurcu
scrisii nr. 04- 1816341 clin 02 noicnrbric 20?-l ^ rcccltf ionalri la 03 noicntbric 2021 . a lost
irtlbnratii llcl'soanzl st-t1-ntsii controlului cLr solicitarca clc a prczcntn infbrntalii Ei clovczi privincl

cond i1i i le Ir'o\,at7utrr rlc l,crLca lrlivi ntl irr rlirtclol cu cilrilctcr'pcrsonul rrr. Ii3 din Otl 07 20 I L

')l
.jr-rstilrcarca accslci clifi:rcntc si lrLrnclul setr dc vcdcrc. thpl pcntnr carc is-n acordat un tcrntcr-r
clc l-5 zilc. I)linir la cnritclca aclLrlui dc constatarc" sLrbicctLrl a prczentat r-rn sct dc inscrisLrri dc
calc insl-rcctorLtl a luat act. insir accasta nLr rcprczinti ciovczi privincl .iustilicarca dil'ercnfci
constatatc.
Astl'cl iuzrintc dc a concluziona Ei dccicle, inspcctonrl constatd cLr celtitudinc ca c'lil'ercnta clc
28'/ 002,13 lvlDL clin anr:l 201(r Ei cca clc 133,/10,90 l/tDl. clin pcrioac'la 2018-2019 sLrnt
sr-tbstantialc.iarincunrr.l zrccsteaconstitr.ricsr.rnrzrtotaliclcTlT /l3,03AlDL^ori altcclocuntcntc
saLr inlirrnrittii nu sLrgerczrzii contrariul.

I. I NS'l'RtJ M ltlN'l'E I,'l NANC IAI{li si I N'l'll ItliS Ii PILItSON A l,li


II
Irxantindltcl inlbrniatia pt'czcnLatl4g rit!'. socictalilc clc invcstitii ;i dc registru, insltcctorul
corrslatl cli nlctttbri Itrmilici N4isic tll nu illr [igLrrat in registrelc clicntilor socictatilor a
ciirot'ittstrun-tct-ttc llnanciarc lc tin. cu cxccptia cclor 32 actir-rni dc!inLrtc clc dl Octavian Misic in
cacirLtl S.r\...1:statc (it'ot-t1r". lrcntrur care i-au {bst calculatc cliviclendc in sr-rn-rri clc l,l,\ 14DL.
[)in cxtt'asclc clin rilsl-rrursul I)cpartanrcntLrlLri irrrcgistrarc;i liccnficre a Lrnitzitilor i.le clt'c;tt
tlitr cldrLrl II)."Agurf ia Scrvicii l)Lrblicc" rrr.4gltl din I I iLrnic 2021. sc cicsprindc cir. in 1'rcritiar.la
clc I'clclintri" nrctnbt'i lirnrilici N4isic (E nu au ligurat in calitatc dc intrcplinzirtor individual
si ltsociat Ia socictr,tti conrcrcialc. llrccLlur si aclnrinistrator Ia cnlilatilc cctntcrcialc inrcgistratc in
IlcgistrLrl dc stut al ;rclsoanclor.juridicc.

IV. CONCt,r)7,fi
l)ott'ivit art. 92 alin. ( 1)-(2) Clod adrrinistrativ, autoritatea pLrblica clccidc conlbrnt
coltvittscrii salc libcrc clacir consitlcrir o lirlrta clrcpt cxistcnlii. lLrancl in consiclcralc intlcagir
1"ll'occclLtt'ii ttclntiltistrativa. ilrclusiv loutc probclc. Ar-rtoritatca publici ia in consiclcrurc toutc
Itrpte lc citrc aLr inrportan!ii pcnlru caz, inclusiv cclc liri,orabilc particiltantilor.
lnsl-rcctot'ul anritrtcslc cir. in rczonanla l,cgii priviud dcclararca avcrii gi ir-rtcrcsclor prcrsonarlc
rtr. 133 din l7 iunic 201(r, scopr-rl gcncral al prczcntci lcgi consta in institLrirca rrirsurilor clc
prcvcnirc qi clc contbatcrc a intbogafirii ne.jLrstilrcate.
(lorrlbt'nr Irotci infirnnatii,c la lcgc. scol'rul sllccilrc al legii cor-rsl.ti in asigr,rlarca activitalii
cntitalilor pLrblicr: intr'-o rlanicrii colcsplrnzirtoarc principiilor qi critcliilor bLtnci guvcrniiri"
sltoririi ltrobitirlii nroralc a ag,cnlilor publici gi a prcsti!tiLllLri aLrtoritatilor pLrblicc. 1.rrin
itttcttttcdiLrl cfrcicntiziirii Iriccitnisnrului clc clccltrralc al avcrii si intcrcsclor'pclsorrulc a
pcrsoanclot'ciu'c cxcrcitri lirnc!ii pLrblicc seru cle denrnitatc ltLrblicir si a n-icntblilor tirntilici
zrccstora.
[)c
rcgLrlei. scopul scor-ttztt al proccclurii c]c controlal avcrii cor-rstd in iclentillcarca daca
cxcrcitirii firnctiilor in scctorul pr-rblic
sLrbicctLrl rrizat li-a dcclarat a\/crca obIinLrtii pe pcrioarla
;i clac[ intrc rraloat'ca avcrii clobinditc;i vcniturile obfinLrtc in accca;i periclacli cstc sau nr.r o
tl lcrcntir sLrbstanlialir r.
i

r\ccst scolt clcrivii tiin scopLrl spccilic al I.egii privincl clcclararca avcrii si a intcrcsclor'
l.rct'sonalc Itr. 133 clin 17 iLrnic 201(r. irr laport cr.r nrisilrnca Autorit:i1ii Nalionzrlc clc lntcgritate
ilc asigurat'c a intcgritiitii in cxcrcitarca lirnc!ici pr-rblice sar"r lr-rnc!ici clc clcntnitatc pLrblicii si
prcr cnirea colLrptie i.
I'rin Lrnnarc. inclcplinincl actir-rnilc gi lbrnralitalile;rrocecluralc nccesrlrc controlului.
insl"rcctol'ltl rc!i1rc cii scopul scontat al proccclurii c['cctuatc a (irst atins. iar rczr-rltalclc ob!inr,rtc
dcnotit cit. intrc bLrnLtlilc cloblinditc. inclusiv chcltLriclilc rcalizatc. si vcniturilc obtinLrtc in
lrct'iiraclit clc lcl'crintir cxistir di['crcnti'i srrl"rstantialii in nrzirinrc totalii clc 717 4l-J,0-1 MDL.

) tli.lat'cn1d strbsltrttlitrld clilclerr{a cc dcphscstc 20 cle salarii nredii ltrnare pc cconontic clintrc avcrca clobinclitir qi

cxcrcititrii ntattclatclur sau a {irnctiilol publice ori de clcnrnitate pLrblici'in acccasi perioaclti. (l,cgea ll2/20 l6 in
vigoarc la rnorlentul irriticrii contxtlulLri)

Alt'n(icl li*il,,rt"1 .,,,,1i,,.11ui.:'.u c'ulactcl ;r.*n;,;[-lrr.l,;;r,l1;.' np.rrtn,r',r i,*'g,.tt'.t i,,l lr.'g.stI','lT.' **1.'rti .l
cunil i 1i i Ir: lllcvrizutc rlc l.errca lrrivi rrtl iir tlrrlt:lol cu calactcr pcrsonirl nr. 133 ciin 0tt 07.201 l.

2_8
Distiltcl clc ttvet'cit Itc.iLrstillcatir constatati" tot cl Octtn,ian iVIisic, in anul 2(117. coptr.ar
pt'cvcclcrilol art. zl alin. (l) lit. b). art.5 alin. (l);i alin. (rl) ctin Lcgca privind clcclar.iirca avcr.ii
si a ittlcrcsclor pcrsotritlc rrr. 133 clin 17 iLrnic 201(r. in dcclaratia clc avcrc si intcrcsc pcrsonalc
itttuali. pcntt'u iiltul 201(r. subicctLrl controlLrlLri a inclLrs datc incomplctc cu privirc la valoarea
reald a bu.ulr,ri i,robil cu nu,ir cadastral amplasat in or.
I dobandit in schintbul a-/00 000,00 14Dt.^p,ini* i*r,f .=,t rcginrul.iLrriclic al clcclarirri i ai,cri i
si a intclcsclur ltclsonal.
In artul 20lfi. conlt'ar;rrci,c<.lcriloi art.4 alin. (l) lit. a). art.5 alin. (l) si alil. (rl) din [.cgca
ltlivirtcl tlcclararca avcrii si a intcrcsclor pcrsor"ralc rrr. 133 clin l7 iLrnic 201(r, in clcclaralia dc
avct'c $i itrtcrcsc llcrsonalc altuali" pcntru anul - 2017, sLrbicctLrl controlr-rlui r-iu a inclr.rs clatclc cr,r
1rt'ii,irc la vcnitr-tl oblinut clrepl clonalic in sunrii cle 2 700,00 MDL, prin ce a incdlcat regirlul
jLrridic al c'lcclarf ii avcrii si a intercsclor
l.rcrsonal.
In atrul 2019^ corrtrar prn,ccicrilor art.4 alin. (l) lir. a). ar1. -5 alin. (l) si alin. (1) dirr [.csca
privilld cJcclat'ltt'ca avct'ii si a intcrcsclor pcrsonalc lrr'. li3 din 17 iLutic 2016. ip clcclar.atia clc
ai'crc $i ilttct'csc ltcl'sonitlc anitalri. pcrrtru anul 2018. sLrbicctr:l contlolului nu a inclus clatclc cLr
pt'ivilc la vcrtitLtt'ilc obtinLrtc clc sotic clc la Clarclionicd SRL in mirinrc rlc I300,00 llDt.^
j,l,t/7,,i1 AlDl, clc la Consiliul Na!ional pcntrur Deternrinarca Dizabilitdlii Capacitirtii clc
$i
N4r-urcri, 39 /09,21 14DL clrcpt inclcnrnizalie c'lc nratclnitatc, i 615,00 A4Dl, drcpt inclcrlniza!ia
Lrrriczi la trilstcl'cit copilLrlui. 5 .t37,55 llDL dirr paltea con-rpanici \\/orwag Pharn-ra, t2 071,00
t\41)1. clin pat'tca cotrtpartici SA (irinrlcx. prin cc a inciilcat lcgirrul.jLrridic al dcclaririi avcr.ii
$i
a intclcsclor llcrsonirl.
IIt anul 2020" conlral'prcvcclcrilol art.4 alin. (1) lit. a)-b). art.5 alin. (l) si alin. 14y,11,,
Lcgca prii,ind clcclalarca ai,criisi a intcrcsclorpcrsonzrlc rrr'. 133 din 17 iLrnic 2016^in clcclaratia
clc avcrc si ilttcrcsc ltcrsonalc arrualil.;lcntrr.r anLrl 2019. sLrbiectul contlolr:lui nr-r ti inclus clatcle
cLt privirc la vcniturilc ob(inr"rtc drcpt dona[ie dc la parinli in mirir.ne clc 9] 000,00 IiUll^
7 .tll,70 ill)1, dirt partca cotrpanici Wolu,trg Pltarnra, I000,00 AlDL clin partca conrpanici
Nalrtstina SItl-. i2 172,00 A4DL clin partea companici SA Grindcx. calitatca dc lrcncflcizu.
clcctiv al autonrobilLrl <lc nroclcl Lcxr-rs I{X450ll constlr-rctia (brrn
viitor') sla
inclus date lalsc precllltl ci ar fr obtinr-rt 270 0()(),00 A4Dl, clin instririneirca autovchicuIr.rILri clc
nroclel Voh,o I carc dc lapt a ibst ofcrit la schintb. prin cc a incilcat rcgintLrl .juriclic al
cicclariirii i.rvcrii si a int.crcsclor pcrsorral.
'l'trt cl.
Octarrian N4isic. in anii 2019-2020, contr.lr'prcvcdcrilor art. zl alin. (l) lit. b). art -5
alin. (l)si alilt. (4) din Lcgca privind cleclararca averii si a intcrcselor pcrsonalc rrr. 133 din l7
iLrrlic 201(r. l"rclttrLr a nricsot'a ncintenrciat chcltuiclilc arrutc, ip clcclaratiilc clc aycrc si iptcrcsc
pcrsotlalc allltalc a_r1c!.!!jatc incon-rplcte cu privirc la valoalca lcali a bLrrtr-rlLri nrobil IIMW
. dotranclit Ia plc! dc 27 300 litlR confirrnr invocc-Lrlui (cc,ltit,ulant
.t60 000.00 Ail)
clc nroclcl Lcxr-rs nstrucli a/apartar-r-rcntu I I
prin cc a incilcal rcginrul .jLrridic al
dcclararii avcrii si a intcrcsclor ltcrsonal.
IllsllcctorltI ttotcazii cii in i,irtutca calitllii clc sr-rbicct al c]cclaririi, in concliliilc art.4 alin. (l)
Iit. a)-b) clirr [.cgca priviltil clcclararczr ave rii si a intcrcsclor ltcrsonalc nr. 166 ctin l7 iLrnic 20l(t.
cll Octaviarl Misic cstc obligat si clcclarc br,rnurilc ntobile si imobilc. ipclr.rsiy cclc nc['ilalizatc
tlcf irlLrtc itl prol"ll'ictitLc" irtclLrsiv in calitatc clc bcncllciari elbctivi si yclitLrrilc obtinutc iptl-lr.c,,a
cu nrcnrblii lirnrilici.
Clortlirntr ltrcvcclcrilor alt. 5 alin. (l) ;i alin. (4) din lcgcer sus notati. clcclaratia clc aycrc
$i
itltct'csc llct'soltalc t'c;lrczintii r-rn:rct pcrsonerl q;i ircvocabil al sLrbicctuli-ri clcclar.irii. clcpus. pc
prol;ric riisl'rr"ltldcrc. itu't'csltoltsabilitatca pcntrur vcritlicitatca gi clcplipdtatca illbrptatiilot-o
lloaltrl pcrsoana cilt'c o dc;'lr.rnc.

conrli1i ilc I)r()\'alzu{. (lo ivintl ptotr:t:litr riatr:lol i:Lr cillitclor' ltclsortrrl rtr. l -l.l drn 08 07 20 l l.

2L)
I)c tnargincii cclot'constatatc. inslrcctorul retirrc ca, potrivit prevcderilor art. 34 alin. (1) clin
[,cg,ca cu 1.rt'ivirc la Autoritatca Na[ionalir r,lc Intcgritatc nr. 132 din ]7 iLrnie 2016. claca
ittsltcctorttl clc inlcgritatc constati ci avcrea si intcrcselc pcrsorralc nr: aLr [bst c'lcclaratc in rlocl
cttrcsl.rLtttzitor sau ci1 intrc avcrcrr doblindita in tinrltLrl cxcrcitarii ntandatclor'. a lirnctici pLrblicc
satt dc dctttnitatc pLrblicii si vcnitLrrilc ob!inLrtc;i chcltLriclilc rcalizatc in acccaqi pcrioaclir cxisti
o dil'cl'cnta sLrbstantiala. accsta cmitc rrn act prin carc constatii irrcilcalca rcginrr-rlrri .juriclic al
clcclarirl'ii itt,crii si intcrcsclor pcrsonalc. apliczi sanctiunea contreu,cn!ionall si altc misur.i
prcrrirzLrtc dc Icge .

(lorllirntt prcvc<1ct'ilor art. 29 alin. (l)-(2) din ClodLrl achrinistrativ. oricc nrdsuri intrcprinszi
clc ar,ttoritzitilc lttrblicc prin carc sc al'cctcazir circptLrrilc saLr Iibcltirfilc prcvizLrtc rlc lcgc tr.cbLric
sit cttrcspt"tltdii principirrlLri proporlionalitalii. O nrdsLrrir intrcplirrsi dc aLrtoritirtilc pLrblicc cstc
;lropot'tiorlalli daclt: a) esle potri'"'iti;lcntrur atingcrca scopLrlLri Lrrnrririt in tcrlciLrl inrputcnricir.ii
atribrritc plirt legc: b) cstc ncccsulii 1-lcntnr atingclca scopr-rllri. c) cstc lczonabilzi.
('orrlirt'ttt art. i4 alin. (3) ;i (5)-(fi) clin [,cgczi cr-rprivirc la ALrtoritatca Nationalir clc Intcgritatc
nr. 132 tlirr 17 iLrrric 201(r, dacii constiitir o clif'crcn!a substantiali intrc veniturile obtinr.rtc.
chcltLriclilc rcalizatc si ulvcrczl dobAndita a pcrsoanci sr-r1tr-rsc cor-rtlolr:lr:i. inspcctor.ul clc
irltcgritatc dis;lttltc incclat'ca rranc'latului, a raporturilor clc n-rLrncir sau clc servicir-r alc accstcia si
aPlicir intcrdictia clc a ocr-tpa o lirnc!ic pr-rblici strr-r cic clcnuitatc pLrbliczi. Ar-rtorilatca scsizcztzti.
itl tct'tllctt tlc ccl Ittltlt 5 zilc din rlon-rcntr.rl in carc aclLrl <lc constatarc riintauc clcllrritrr,.
ctltlclLtccl'ctt ot'gallizatici ltLrblicc sau zt ittttoritzif ii rcsponsabilc dc rruntirca ip lirlctic a sLrtricotLrlli
tlcclal'irriiilr vcdcrctr irtcctirrii Ilanc'latLrlui, a rerllortLlrilor clc n'rr.rr.rci sarr dc scrvicir,r alc accstr-ria.
ALrtclt'italca aplici ttt'icc n-titstrli clc asigLrrarc ncccsarc si sc adlcseazi in instalt!a clc.jLrclccalil clc
la scdiLrl ALttoritaitii in vcclcrc:r incasirrii in [blosLrl statLrlui er valorii avcrii nc.jLrstillcatc sar-r a
collllscirrii accslciat. Actit-tnca lcspcctirrii sc clcpur-rc la.luclcceitoria Chisiniiu ip telnrcp dc up 1p
tlitl tlltltlicrltltl itl cltrc actLtl dc constettarc linrinc clcfinitit,. in cazrrl contcstirrii actulLri llrin carc
sc cotlslittit itlcdlcarca lcgintului.jLrridic al clcclarilrii ai,crii si intct'csclor pcrsonalc. ALrtoritatca
lloitlc solicita cortllscltt'ctt avct'ii nc.iustiliczrtc in cacllLrl proccclurils; clc coptcstarc a actLrlLri clc
constalarc.
in corlditiilc arr. 2i alin. (5) c'lin Lcgca;rrivincl clcclzrrarca zrvcrii si a intclcselor pcrsonalc rrr.
li-l tiin lTirrrtic20l6.pclsoanaaciilci .lvcrczrlbslconstatata.intotalitatcsauinpartc,caliirrd
rlc.iLrslillcatii" pritttr-o hot2irarc.jLrrlccitorcasca clcllnitivi, r,zr ll dcstituita sau rcvocltii. rlr-r1tii c1z.
din lirnclia llc carc it dclinc.
l^zt cttt,. clistinct clc riis;rLrncicrca.iuridici prcrziizr.rtd in ordinca proceclurii aclnrinistratirrc.
;lctltrlt irlcludcrca irttcnfionatii a Lrnor datc incornplctc sau falsc qi neincluc'lcrca intcl!ionali a
ttl-tol'da1c irl tlcclara!iilc clc avcrc si intercsc pcrsonzile si ltcntrr,r ilvcrcel dc!inu1a pcrsorral si prin
illlcrlttccliul latirlLri strbicctLrllri a cilci valozrlc clepeiscstc substan{ial nti.jloacclc c.lobdnclitc sc ccl.c
a scsiza urganrrl clc urntirirc 1"rcnala.

Astt'cl. cxclcitAltcl drc;rtul discrclionar conlbnr scol-rulLri arcorclert c'le lcgc. conclucdnclu-sc clc
prcvcdcrilc art. 19. art.3zl alin. (l). alin. (3). art.35. art.3(r din Lcgczr cr-r privilc la ALrtoritatca
Nalicrrlald clc Irttcgritittc nt'. l-12 din I7 iLrnic 201(r;i si !inAncl cont c.lc art.29 alin. (l)-(2) si art.
120 alin. (l) Iit. c) din Codrrl at.lnrinistr.ativ insltcctunrl,-

DIiCI DII,:

I. Sc cottstittii cii intrc A\/clca cloblinditir, inclusiv chcltLriclilc lcalizal.c si vcnitLrrilc oblinLrtc
dc cittl'c thrttilia Misic (CiLrznc!) in tinrpul excrcitiirii cJe cirtrc cll Octai,iap Misic a lirnctici cjc
viccclircclor ttrcciical al lnstitLr!ici Mcclico-Sanitare PLrblicc,,lr-rstitr-rtul clc Ncurologic qi
Ncrtrochirlrrgic I)ionrid Ghernran" (anii 2016,2018-2019), existir o clif-erentir substantia[6 i,
nrirlirr.rc totalzi clc 7 17 ./ 1 3,03 I|DL.

cor)(i i(i i Ic lllc\'alzut(l tlr: Lclrr:it ltli v irrcl rlatclor cu cilrilctcr pr:r'sorral rr', li3 din 0t3.07.201 I .

30
2. Sc asigLrrI. in conditiilc lcgii^ clcnrararca lrli'rccclurilor ncccsarc irt vcclcrca incasirii in
lirlosul statLtlui a valolii avcrii nc.iLrstificatc saLr a conliscirrii accstcia ir-r cLrantunrrrl tli[trcntci
sLrbstantiu le constatatc.
3. Sc scsizeaztl. in condiliilc lcgii. organul conrpctent in vedcrca incctririi raportLlrilol'.jLrridicc
clc sclvicir-t a cll Octavian Misic in paltca cc !inc clc lirnclizrclc viccdircctor rredical al InstitLrtici
Mcclico-Sanitarc I)Lrblicc ..lnstitLrtLrl dc Ncurologic ;i NeurochirLrrgie Diomid Ghcrntan".
.1. Sc consl.ittir incltlcau'ca rcginrr"rlui.iLrridic al cicclariirii avclii si intercsclur pcrsonalc clc cirtlc
cll Octavian Misic. viccc'lilcctorr.rl mcdical al InstitLrtici Meclico-Szrnitarc I)Lrblicc.,lrrstitLrlul cic
NcLrrologic qi NcLrlocliirurgic [)ionric] Cihcrnran", rrranil'cstatir prin ncclcclararca in n'roclr-rl
cot'cs1'rttt-tzilor a avcrii. in pcrioadtt201l-2,020. in circunrstanlclc clcsclisc in ltrczcntLrl act.
5. Sc scsizcazii ot'ganul dc urnrdrirc pcnali in vccicrca ponririi Lrrntriririi ltcnalc a dlr-ri Octavian
N4isic. pc {irptLrl sLrslriciLrnilolin sarrar;ilca episoadclor inll'ac[ionale prcrrdzute la art.352l alin.
(2) si 330r alirr. (1)(1I'}. I)irir a sc linrita la circLrnistan(clc constatatc.
6. Sc inlirnlcazii cll Octan,ian Misic clcsprc obligatia clcpuncrii clcclaratiilor rcctillcatc in
tcrnrcn dc 30 dc zilc dc la data rhnrArrcrii clcllnitivc a actul clc constzrtarc.
7. Sc inlbrntcazii sLrbicctul controlului cLr prczcntul act dc constatarc si clcsplc r.lrcl"rtLrl clc a-l
conlcslit lit (lLtrtca clc Apcl ChisinirLr. in lcrnlcn dc 30 c'lc zilc clc la cntitcrc. in contlitiilc alt. i(r
aliri. (l) tlirt l,cgcir l3?-l20 l(r. actLrl dc constat:rlc poatc ll contcstat in acclasi ntorl clc citlc
atttolitl scsizirrii sau clc citt'c pcrsoanclc n-rcn!ionatc la art.33 alin. (4) $i (5). alcctatc ncnti.jlocit
r.lc accsta.

Inspector superior de integritatc Scrghci l'l,lisCA

iilc plcvirzLrtc dc ivincl plotcc(ia riatclor cu caractcr pelsonal nr. l 3l din 08.07.20 1 l.

-) I