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N4l)-2(X)-j. nrun, (lhisiniru. str, lVlitropolit (iar rirl lliinrrlcscLr-llrrloni. 26

lcl.(.i73 22) lJ20 601. Irrx (373 ?-2.) ll20 602. \\r\ \\ irrr.i)r, . c^nriril: rnlirlrr)arti.nril

ACT DE CONSTATARE
nr. 373/18
mun. Chiqiniu 22 noicmbrie 2(l2l

lnsl.lcctor sLrpcrior dc intcgritatc in cadrul Inspccloratr-rlLri clc lntcgritatc al ALrtoritalii

Na!ionalc dc Integritalc. Scrghci Plesca. cxanrinand nraterialcle controlr.rlui privind rcspcctarcul
reginrului.iuridic al cleclaririi avcrii qi interesckrr pcrsonzrlc in pcrioada 0l ianuaric 2012 1(r
scptcrrrbric 2O1L) (in t:onlinuure periouclii da re/brinlii), de citre ex-.iLrclecritorLrl gi intcle
.lLrc'leciitoriei Cduscni. dna Veronica Nichi
in tcrre ir.rl art.
g) si tinlincl cont dc 1-rrevcdcrilc art. 35 clin i,cgeii cr-r ;rrivire la ALrtoritatea Na!iitnalrl clc
lntcgritatc nr. I 32 din I 7 iLrnic 2016.

CONS'I'A'I'A:

La noicnrbt'ic 2019. in tcnrciLrl art.30 alin. (l) clin [,cgca cu ltlivire la ALrtoriLatca
1t3
Nalionalir clc Intcgrilalc nr'. 132 clin 17 iunic 2Ol6^ in rcclaclia in vigoarc la accl nronrcnt. prirr
intcrnicdiul sistenrr:lLri clcctronic dc clistribLrirc alcatorie a scsizirilor. a Ibst repartizati nota clin
ollciLr ii inspccturulLri cle intcgrilatc cLl ltr. 04-0616tl5 clin 1B noicntbric 20lL).
In l"raza matcrialelor rcccpfionatc. s-a stabilit ci obiectLrl scsizirrilor viz,ea,z,a ncclcpuncrcii
clcclaratici clc itvcrc si intcrcsc pcrsonalc anuale. trrentru zrnLrl 2018. de ciitle ex-pleqeclintclc
.lLrclccitorici (liiLrscni^ clna Vcrcnica Nichilcnco.
lti scctpul iclcntilrcitrii cxistcntci sar-r inexistcn[ei incdlcirii rcginrLrlui .jLrridic al clcclarlrrii
avcrii qi a intcrcsclol pcrsonalc. aclionand in conlbrmitatc cu prcvederile art.28 alin. (3) din
I-cgca cu privirc la Ar-rtoritatca Nalior.rald de hrtegritatc nr. I 3 2 din 1 7 iun ic 2016. in re dactia in
vigoat'c la acel t.t'tor-nent. in baza proccsului-r,crbal nr.414118 clin 03 dcccmbric 2019. ;rroccdurzi
aclnriuistrativzi a lost prinritir spre instrunrcutzuc pc lirnd in conlonritatc cu 1'rroccclLrra spccialii
prcvazLrtil in [,cgca cu privirc la ALrtoritatca Nzrlionalil clc lntcgritatc nr'. l,]2 c'lin l7 iunic 201(r.
1i nanclu-sc conl clc cx i gcn!c c
(loclulu i adn't i ni strati rr.
I

l)rin trota tclclonici clin 03 ciccenibric 2019, precLur si la scdiLrl Ar.rtoritirlii, sLrbicctul a lbst
inlbrnrat clesprc inilierea controlului ;i drepturile de care displrnc.
Iu pcrioaclzi controlului. intru c1ocun-rcntarca stdrii clc l-apt, inspcctorul a solicitat si printit
inlbnratiilc r-rcccsarc controlului clc la ltcrsozrnc llzicc ;i.jLrriclicc.
In itcccltsi pclioarlii. intt't-r clocr-rnrcr-rtarca stiirii <lc ltrpt. inspcctorul a cor-rsultut 5i cxtras datc
rlin lcgistlclc clc stat disponibilc.
La 20 aLllILrst 2021.;rrin scrisoarcrl nr. O4^1814154, inspecturnl a invitat sutricctLrl contr'olulr.ri
sd-si cxpr"rnir pr"rnctLrl de vcc'lcrc privinci vcniturilc nc.jLrstilicate depistatc.

conrli1i ilc prcvirzrr(c rlc iir tllrli:lol cu cArAclcr irl nr. Ii3 clirt 0[i.07.20 I L
 I'robcle ce ser\/csc la constatarea fhptclor ;i circurnstanfclor cazului:
l) Notii dc scsizarc rlin ollciu nr.04-0(r/645 clin l8 noicmbrie 2019;
2) Iri$a de distribuire alcatorie cirn 18 noiertrbrie 2019;
3) llaport de constrltarc a SIA ,,e-Integritirte" c'lit-t 02 dcccmbric 2019;
4) f)roces-r,cr"bal de ini{ierc a controlului nr. 414118 din 03 deccr-nbric 2019;
5) Nota tclcltrnicir a inspcctorulr-ri zr inspcctorului clin 03 dcccnrbric 2019. prit-r czire sc
conllnrii inlbnnarca sr.rbicctrrlui cu privirc la inilicrca conlrolLrlui si dcs;lrc clrcptLrrilc clc
carc disl-rr.rnc in car.lrLtl accstt-tia.
6) Itapor"t din l7 dcccmbrie 2019 dc consultarc qi extragcrc din SlA,,e-lntcgritatc'o a
declilra[iilor clc uvcrc si irrtelesr' pcrsonatle valabilc clcpr-tsc de subiectul cleclariirii pc
parcr-rrsul caricrci dc .iudccdtor:
1) Ii.irspunsul Comisici lllcctorale Centrale nr.7962 din 01 se ternlrric 202l. prir-r carc sc
conllnlzi cai. in pcrioacla clc rcl'crinla a clcIinut clouI r-nanclertc
consccrrtivc tlc plinrirl al s. Vanrila. r'-nul Ancnii Noi. r,alirlatc 1'rlin II.l Arrenii Noi clin 2c)
iLrnic 20II si 20 itrnic 2015;
U) Ilirspunsul Prirn:1rici s. Varnita, r-nul Attenii Noi nr. t1292 clin Ott septembrie 2027,
prin carc sr: conllrnrii cir. in pcrioada clc rclbrin[i, cll a lbst rcn-rrrncrat
in cadrr,rl alltoritAlilor publice locale in calitate de primar;
9) Acleverin{ir privincl veniturile oblinute in perioada clc reI'erinfd de cdtre ,ll I
I in caclrr,rl Primariei s. Varnila;
10) R:ispunsul Casei Nation:rlc de Asigur[ri Sociale nr. 8752 din 20 septembrie 202l.1ttitt
carc sc conf rrmii ci. irr perioa<ia de reltrinld. anLrl 2019^ dna Vcrotrica Nichitenco il
berreliciat dc pensie pcntrr-i vechimc in mur.rci in rndrime clc 6 272,90 t\4Dt,, iar dlf
I - clc pensie pcntrur vcchime in r-rrunczi qi atocalii lunare dc stat in sumd totald de
651 .139,t0 Ail)t,:
l1) I{:ispunsul Il'Agenfia Sen,icii Publicc nr.8293 din Ott scptembric 2021, pril.t carc sc
conllnnii cii" in pclioacia dc rc(crin!i. nrcnrbri liunilici Nichitcnco nu aLI ligLrrat in calitatc
ilc intrcprinziitur inrlir,'iclual, asociiili 1a socictir!i corlcrcialci prcclur;i in caliLatc tlc
adntinistlatori. nrcnrbri ai urganclor cle ct'rncluccrc, clc a<lnrinistrarc. clc rcvizic satt t.lc
controI Ia cntitiitiIc conrcrciaIc inrcgislratc.
t2) lLirspunsul Scn,iciultri l,'iscal de Stat nr. 74tl(r clin 25 :rugust 2021 din carc rczulti cI ltt
sitr.ri,rlia <lin 0l ianunric 2012 l)rmilia Nichiterrco lllr a dcclarat clisponibilul dc Inijloacc
birnc5ti in nlrmenrr,
l-l) Ilirspunsur"ilc socictiifilor dc registru clin RcpLrblica Moldova prin onri: sc oon[lrn"ri cit
sr,rbicctul controlului si mcmbri ltrmilici accstuia nu figurcaza ilr lcgistrclc dctinitori[or dq
valori mobil izrrc clcscrvitc;
t4) llirspunsul socic(ii(ii tlc rcgistru ILegistru Intl S.A. nr. 1583 din l0 martic 2020. cLr
anc\c. 1"rrin carrc sc confin-r-ra cd clna Vcronica Nichitcnco cstc proprictarLtl a 218 valori
nrobiliarc in cacllLrl S.A. ,.Manclatar Iuvcst in proccs clc lichiclarc", iur ,ll I
EIry cstc ;rroprictarul a 364 valori n.robiliarc in cadrul acclcia$i cntitali. insd in
ltcrioacla dc rc[tlinlii nu ar-r ol-;linLrt cliviclenclc sau vcniluri clin instririnarca accstor acIiLrni;
l5) Ilaspunsurilc institu(iilor linanciarc ,,ll:rnca Cornercial:i li.ominri Chi;in:iu" S.A., llc
llanca dc I,'inan{c;i Comcr{" S.A. (1,'incornbanl<), l}C,,(iomcr(banl<" S.A., I}(i
,,1)ncrgbanli" S.A., Il(J,,liuro(lreclitllanl{" S.A.,, I}(l ,,Vlobiasbancii - O'l'P (Jrttu1t"
S.l\., l](l ,,1)rri(Jrcrlit IJilnk" S.A., IlC,,tJnibitnk" S.A. in proces dc lichidare. prin citrc
sc corrllrntir lipsa in ;lclioacla dc rcltrinlir zr cuntractclor l-rancerrc (clc clcpozit. clc cot-rt curcnt.
clc crcclit. ctc.)" tranz.acliilor inchciatc $i/sar-r allatc in dcrularc" transli:nrt'i qi/saLr pld{i
prirnitc/clcctuatc in ntonccli'i naliorrall 1i/saLr in valutir striiinzi in cadrLtl operaliLrnilor
rralutarrc. inclr-rsir, ltrin conturilc intenlc alc bancii, carcluri qi olrcra!iturilc valutarc cl'cctr.tatc

[,tr.'r1i.i r1,"",,,",,i,,1-.'.*li',a'Gl.;.,**rc, p.iirnL ["ti-ni.-4.np.,r.t,r,r',l i,rr..g. iu tt.g..r"ii ,t. euiitcirln

rytltliit.USrltUlf !f c!41e!q,9!-9!B!19_-p9fs!!al nr. l33 din 0tl.07.20ll.
L -!49.orlp!_rlilt{p1o!9q1ir -

2
 cLt Lrtilizarca accslor.l (solduri, rula.jc. opcralinni clcrLtlate, parlticipatrca la licitaliile clc
plasalc a i,alorilor nrobiliare cle stat in calitate dc clealcri primziri clin contr"rl subicctr-rlLri qi
n-rcmbri lirnrilici accstr-ria. cLrtiilor/casctcior clc valori, c'lcpr-urcrilc/rctragcrilc clc I-r,urcrar
in/clin contruilc bancarc. catc apaltin altor pcl'soi'lnc dccat titLrlarLrl. clcIincrca sau ob{incrca
cliviclcnclclor uri vcnitrrrilor ciin instlhinalca setr clctincrca valorilor nrobilialc;
l(r) Il:isllunsul institu(iei linanciarc IlC,,llrimbank" S.A. nr. 1652 din I I martic 2020, cLr
ancxc. 1"llin carc sc conlllnrir ca. iu;lcrioada clc rcl'crin1a. sLrbicctLrl controlulLti si ntcntbrii
lirnr i l i c i accstr"r ia ar.r clct i nut urmatourclc contLtri batt-tcarc :
a) cont btrncar clc carcl nr. in MI)1,, dcschis pe nur-nele chrci Veronica
Nichitcnco. ncopcra(ionalin pcriozrcla cic rcltrinfii. inchis la 24 iLrlie 2015, cu solclr-rl la
iuchiclcrc "0",
b) cont bancar c1c carcl salarial n in MDL. dcscliis pe rturrclc
dnci Vcronica Nichitcr-)co. opcralional in;rerioaclzi clc rcl'crin!f,. cLr ultinrLrl salariLt
incasat la 05 nrartic 2013" crr sol<lul la llnclc accstciit ''0":
17) lt:ispunsul institutici linanciarc IlCl ,,Victoriabank" S.A. nr. l4fl9 din 09 nr:rrtic 2020^
cLlzlncxc. g-lrin carc sc coullrr-r'rir c[. in pcriotrda de re1'erin[li, sr"rbicctr"rlcontrolului qi mcnibrii
liurilit: i accstuia au dctinut urnritoarele conturi bancare:
a) cont bancar clc carcl salarial rrr. in MI)1,. dcschis pc
nrrnrclc cinci Vcronica Nichitcnco. rlpcrafioual in 1'rct'ioada clc rcl'crinfil. incc;rdnd ou 03
martic 2013. cu solilul la fine lc itccstcia 21,60 MDl,;
b) oor-rt banczrl curcnt n...-, in MDL, cleschis pc IrLurcle clnci
Vcronica Nichitcnco Ia l(r iulic 201i, cLr solclLrl la Ilnclc pcrioaclci clc rcl'crinla 0,03
N4DL" in carc la 02 aprilic 201ul a lost virati slnra dc -502 870,69 MDI, cie cirtrc
[)rirliiria ('iirr;cni" in baza titlulLri crccLrtoriu cnris Ia 29 nrai 2012 dc cirlrc.lr-rd. Ctluscni:
c) cont bancar c1e c'lepozit in MDt,. clcschis pc r-rr.rnrclc clnei
Vcxrnica Nichitcnco. inchis la 03 scptcnrbric 2014 cLr solclLrl ,,0", in catrc la 03 iLrnic
'2014. a lbst clcpozitati sunra dc 502 t170,00 MI)1. incasatii anlcrior dc la Prinriiria
( iiru;cn i;

d) cont l"rancar dc dcl'rozit , in MDl,, deschis pe rrumele dnei

Vcronica Nichitcnco. inchis la 04 cleccnrbnc 2014 cLr solc'lul ..0". in care la 04
sclttcnrblic 2014, a fbst ciepozitatir sunra dc 50-5 8(r1,02 MDl. transltrat[ din contul
bancar' <1c cicpoz-it nr , si viratl la I 2 dcccnrbric 2014 in contLrl ICS
,,lmobil4you" SRL pentnr construclia qi lucrarilc clc l'ir,isarc a apartat-neutului din str.
Stelzrn ccl Mare 3A,, or. C[Lrgeni;
c) conturi cic card , in
lr.tJR, c'lcschisc pc r-rumelc dnei Veronica Nichitenco, operalionale in perioada dc
rcl'crin![, crr solc'lul la flnclc accstcia -0,!8- ]-tJR;
Dcotltbzitlczrrc1cclcpozi.E.irlMDI-,c1eschisperlr'rr-nelecltlei
Nichitenco, inchis la l6 iLrlic 2014 cu soldul ,,0", tn carc in perioacia l(r ir,rlie
Vcrcrr-riczr
2013-16 iurlie '2014. a fbst transl'eratd treptat sunra total[ dc 87 ?61,05 MI)l-_ clin altc
conturi;
t8) Itirspunsul instituIiei lin:rnci:rrc I]C,,Ranca Soci:rl:i" S.A. in proces dc lichiclare nr.
1490 clin 09 rnartie 2020^ cll Altcxc. prin carc sc conllrn'td cai, in pcrioada dc rc('erin!a.
subicctul controlului qi nrenrbrii ltrmilici arcestuia au clefinut urnritoarclc contuli bancare :

a) cont bancnl rlc clcpozit in MI)t,, r.lcschis 1-rc nr"rnrclc dnci

Vcronica Nichitcnco la 18 iulic 2014. inchis la 2l iarrr"raric 2015. in calc a lost
clcpozitatir trcpttrt sr-rnrii clc 139 1)00,00 MI)1,;
19) lt:ispunsul institutiei financiarc llCl ,,Moldindcttlrbanl<" S.A. nr. l7l0 din l2 martie
21J20, cLl ancxc. pt'in carc sc conllnli cI. in pcrioacla dc rclcrinlri. sLrbicctr,rl controlr,rltri ;i
nrenrbrii lhnrilici accstr.riii au clcf inut unrritoarclr: conturi bancat'c:

corrrlrliilc l)r'(l\ il,/ut\r (l(l l.(rlrrir ltt it inil Dtrrlccliir rlrlclol cu cltlll(.1c1' rrr'. Ill rlin 0|t.07.20I l
 a) conturilc bancarc dc c'lcpozit in MDL. cleschise
la 21 ianr"rarie 2015 pc nun.rcle clrci VeronicaNichitenco, inchise la22ianuarie 2016. a
lbst dcpozitati treptat surna dc.140 8_0_0,QQ- MDI.;
b)CoI]tbancardccarc1E,itrMl)I,,c]csc[rispetlunreledneiVcronica
Nicliitcnco. ncopc rioada clc leI'erin
c) cont bancar r:urcr-rt in MDL, dcschis pe nunrcle
c'llLri la 08 f'cbrLraric 2013. inchis Ia 29 Iroicmbric 2017 uLilizlrL
pcr.rtm achitarca crcditului in miirirlc dc 100 000.00 NlDL acccsat la 08 ltbrLraric 2013
si ranrbursat la l9 noicnrbric 2019
d) cont ['rancal c]c carcl salarial in MI)1,. cleschis la
27 iLrlic 2-001 pc nrrrrclc dlui opcrational in 1'rcrioacla cle rcl'crin!i,
cLr soldrrl la flnclc accsteiu i j i 15.99 MD[,;
e) 2. contrrri l-rarrculc clc carcl clibclatc pc nLulclc cllui . ncopcra!ionalc
in pcrioada dc rclclin!ri.
20) lliisllunsul inslitu(ici Iin:rnciare IlC,,llanca dc Ilconomii" S.A. in proces dc lichidarc
nr.2616 din 28 aprilic 2020. cLt ancxc. prin carc se con{lrn-tzi cd, in pcrioacla cle rcf'crin1zi.
subicctLrl controlului si rncmbrii lzinrilici uccstuia ar-r dclinut urmitoarcle conturi bancarc:
a) conl bancar clc card in MDL, clcschis pe numele clnei Vcronica
Nichitcnco, ncopcrafiorral in pcrioada de rcI'erin!i;
b) contr,rrile bancarc dc depozit la vederc qi de card (pensii qi alocalii) fr,
in MDL, clcschisc pc trutrclc cllri f
la ll octorlbrie 2015 cLr soldLll ,.0". opcrafionalc in pcrioitr1a clc
rcltrintir:
2l) Itirspunsul institu(ici linanciarc lXl ,,Moldova-Agrointlbank" S.A. nr. I20(r din I9
l'ebruaric 2021. cu auc\c. plin care sc con{lnrir ci. in pcrioada dc rcfcrin[zi. subicctLrl
controlLrlui si nrcnrbrii ltrnrilici accstr,ria au 11c[inut urn-titoarcle col-tturi bzincarc:
a) cont bancar cle cau'd (pcnsii ;i aloca!ii). in MI)1,. clcschis pc rrrrnrclc
tllrri la 21 scptcnrbric 201-5" cLr solclul la Ilnclc pcrioadci dc
lclcrintii -58 949.22 N4l)t,;
22)Solicitarca dc inlirrma(ii a inspcctonrlui nr'. 04^181r1754 din 20 aLrgLrst 2021 privincl
concrctizarca clartclur inclLrsc in clcolara!iilc cLr lrlivirc la vcnituri ;i proprictatc cle vclrituri
si anumc: 1)/ I 50 000 lvlDl, (doncrlie, unul 20l3,sursci necunoscutci);
DI 5 000 EUll (tntprumut, ctnul 2013, .snr,tir I
l2 600 l/tDL (crrclou, unul 20l,t, .\trs'("t
neiclenli./ictrlir); Dnu l,'cronicct Nichitenrc l0 000 MDL (cuclou, anul 2011, .sur,s'ii
neiclcnli./icul[r); l)nu l/cronir:u ]Vichilenc'o 139 000 MDL (clapozit buncur
(1,'iclot'icrbttnk/Bt.tncu ,\ociul(r), unul 20t2-201,/, ,sur,s'it neiclanlificcrlir); Dt I
E/500^4t)t.(,t-,t.tt,ltltt,ttnt.tl20]5,.yttr.s,titlcit'lcnlilicttlit),.Dntt[/eroni,cttNichilenctl
i 000 A,1l)1, (t.'trcktu, rrtttrl 2015,,s'ut'.s'ti neiclantificulri); l)nu I/eronicu Nic:hitenco 23 000
I. (int1tt'unlLtl, trnuI )0 I 5, .stu'.sti
i\4 I ) : Dnu l/eronicu I'lic:l'tilcnt:o I
300 AIDL (intltrtrntttl, trttul 201 5, ,gtrr.s'ir
23) Itirspunsul Il',,Agcn!i:r Scn'icii I'ublicc'o nr. f1820 din 2l scptcrnbrie 2020^ clr iurcxc"
1-llin carc sc coullrnrii bunr,rrilc clctinLrtc dc sLrbicctLrl cor.rtlolului 5i nrcnrbrii lirnrilici in
1-lcrioailir rlc rc1 cri ntii:
c) nri.jlocul tlc transl-rort a. f'. 2-01
d) nri.jlocLrl clc lrerr-rspurt a.l. I 987.
c) uri.ilocLrl <1e transport a.l'.2007 "
,
24) l{rispunsul operatorului cconomic Sltl, Contincnt nr. tll84 din 0(r scptcnrbric 2021. cLr
altcxc:

iilc trrcritzLrtc clt: nr'. I33 rlin 0[J.07.20 I L

/+
 a) C'ontract clc vdnzarc-cunrpar;.rre l0 iarrLraric 201i. privincl
achizilionarca n-ri.ilocr.rluri rie trattsporl. f I 50. a.1. 201 3. de cdtre cil
la plc! cle 2(r 8Q0,Qo lrt-lll.;
'l'oyota l,ancl Cruiscr 150. a.l'.
tr) Iractrrri din 25 I'cbnraric 2.013" privincl livrarca butir"tlui
201i cirtre cle:;tinatar in valoarrc de zl3l 548,00 MDl,,;
c) Ac1 clc i,clillcarc a <lccontirilor reciprocc qi clispoziliile c1e incasarc cc confirn'rii
achitarcairrtcgralabutlulttiachizi1iorratdccIttrc.JlE;
d) I)isltozilia ilc incaszirc nr. 1228 din 17 nrartic 2018, privintl achitarea sumci 5 486,00
-I)1.. 1-rcntlu clcscn,irca tchnicir;
N4

c) I)ispozilia dr: irrcasalc nr. 2188 clin 08 mai 2019" privincl acltitat'ea sumci 5 512.00
M l)1.. pcntnr dcscivirca tchuica;
2-5)ll:ispunsul Scrvir:iului 'l'chrrologii Inforrna(ittnalc nl MAI nr. 8-580 din 15 septcnrtrrie
2o2t'"
26) Ii.:ispunsul Inspectoratului Na{ion:rl de Sccuritatc Public:i al IGI'al MAI nr. 8104 c'lin
03 sclrtcnrbric 2021 ;
27)lt:ispunsul Sen,iciului cadastral teritorinl C:iuEeni clin caclrul IP ,,Agcn{ia Scrvicii
Publicc" nr. 8763 clin 20 scptcnrllric 2020. cLr ancxe :

1) (lontract nr'.6 clin 12 clcccmbric 2014 cu privirc la invcstirca capitalLrlLti in c:onstlttctiu

spatiLrlrri locativc clin or. (ltiLr$cnil
g) Ancxa rrr'.21a contractul rrr'. (r din 12 cleccnrbric 2014. privincl stabiirca qi incasarca
intcgralir la data clc 12 clcccmbrie 2014 a valorii contractuale a investitieiin n-rdrin-rc dc
5 10 288,00 M I)t,;
h) Act clc prcclarc-1-r'inrirc a bunului inrobil cLr r-]r. cadastral sLlpr.
64.1 nr6r. clc, citre bcncllciarul dna Vcronica Nichitcnco clc la exccutorLrl SI{1,
Imobilzh,ou.
28) l{itspunsurilc comp:rniikrr clc cornunicafii clcctronice. lirrnizorilor clc cncrgic clcctrici.
gazc naturalc si apir;i a inslitLr[iilor mcclicale privatc din IlcpLrblica Moldova, potrivil
ci'rlora. in pcrioacla t1i: rclcrinld, Ihnrilia Nichitenoo a bencficiat de scrvicii 1'rcnlrr"r ct.rrc aLl
chclttrit n.ri.i loacc irincsti ;
29) It:ispunsul com;raniei turisticc SRL Syslem Czrpital Manager.r.rcnt nr. 8162 din 20
scptcnrbric 20?,1^ lrotlivii ciiruia pc nunrclc nicnrbrilor thnrilici Nichitenct'r a lbst rczerrzal
hotclLrl M(l l]cach Pu'h llotcl pcntlu pclioacla 0[i scptcmbric 2015-14 scptcnrbric 201.5.
pcntru ciirc ir fbst achitatti surli totalir dc 1ll 905,10 MD la data dc 04 scptcnrbric 201-51
30) l{iisprrnsLrl conrpanici trrristice SI{1, Voizri lntcrnational & C]O rTr'. 8,579 din l5 sc;rtcmbric
2W.l. potrivi1 cit'r-ria nrcmbri liuriilici Nichitcnco alr proclrralla2l august 2018 pachct dc
ciiliitoric cLr dcstinatia Antal1,a, penlru care albst etchitatisunrd totala cle.!2..7J1..QQ.MD,;
31) Ir,xtlasc clin rcgistlclc rlc stat cc vi't,cu't.i, datclc ollcialc privind rlcmbri lamilici Nichitcnco
;;i plivinc'l bunurilc qi vcnitr-rrilc accslora in perioada de reltrin{a;
32) Invitalia privincl plczenterrca ltunctului clc vcclcrc pc caz, nr. 04-1814754 din 20 august 2021.
aclrcsati firm i I ici N ichitcnco:
3,i) l'r-rnclLrl dc vcclcrc prczcntat clc lirrlilia Nichitcnco nr. [J344 clin 09 scptenrbrie 2021
34) Il)ispunsul ,lutlccirtoric CIu;cni, scdiul Central nr. 1070(r din 09 noiembrie 2021. prin
carc sc conllnrii cir. in pcrioacla clc rcf'crin!a, c'lna Vcronica Nichitenco a lbst rcr-r-rr-rncrati in
caclml .jLrclccatoric C:iLrqcni in calitatc dc.jr-rdccator si pre ;cclinte;
35)Adcvcr"in(:i privind vcnitr"rrilc oblinutc in pcrioacla clc rcl'crinli dc cdtrc dnzr Vcronica
Nichitcnco clc la anga jatorLrljuclccitoria CiLr;cni:

I)unctul clc vcrlcrc al pcrsoanci supuse controlului.

in catlrtrl contlolrrlr:i solii Nichitcnco alr sus!inr-rt cn 1... ,\ttntu cle 50 000 lci, u fb,sl lrun.snti.s'i
cl.ta,s'cttlillt.tgrctlt.ti,1,iffitlclttttttitl'''a,,,Z,n.l,lct

nr.',,f'"f D,,.rrrncritLrl ci,nlirrc tlutc crr cirluctu 1.,*,,r,,1-1*i**^*;.,,p.".,r,,,iif i,,lr.'gi.t'nr in n'gi.rt-rr ..l,.'*"t.rltri
ia clatclur cLr ciractor pcrsonal nr. I3i clirr 0l'i.07.20 I L
0t .05 l9 /0, tlcc'eclut lu bcrul
i8. I 1.2017, cct'|, el i

r./c ,\1S() I/urnitu lu 20.12.2017. u cntul econontii

tt .lb.s't t,tn om go,s:1xtclur,
bcine^sti clin suluritr (u lucrul ntet:unic lu gospodiiriu lti,scicolu), tlin reulizureu procluclit:i
ugricoLc cle pe t:olele tle leren; creYcqJlasot-L porci;i reuLizct curneo ,., Sumq dQllO!l!!9.
cha;,tt,filsllrctn's,tnis,iilttiErilctttill'ttdetmprttntttt'cleloZ
E.Ultimttl,tn;lerioctclctctcorclitriitttt.7lt,t,t,tlt'tt,lu,ltti,ctl,ectdoruicilit.ttnor,]3entler;i'ctllect
(-'urcv(.! ufhr:ct'i in ilrr.s'iu. ('i1it'u ttni nLt tnui rii:cr11 nici o infbrrulitt dc lrr cl.,sa vrtrbe.sla t-'ti.s-ttr'

lb.s'I ti.:;IiguIi dc o ltr c't,tltit'itt:nlcle tla fumilie: lturinlii no,s'lt'i, t:il utr trdit tttt
ltir.slrtrl truclilict cu cle /iacurc,siirbdlour<:, tlrtul-Nott, Pct;le, elc. ne clou buni ulil nouit, ctl ;i
coltiilor no,ylri .sir ne cuntlt[trum cilr: t't:vrr nou. Aceicr;'i truclilie o menlinent;i noi.t'Lrlti clc utpiii
no,s'tri. Cctr mcri ntcrrc purle din.gunta de l2600lei, au.fost ciligoli ca bani che;;i r:adouri de lcr
ruclele cqtroltictle;i prieleni lu ziuu cle na;lere. A lrecul limp;i nu linern ntinle c:ine;i cil ne-a
cldruil ... Suntu cla 10000 lei, che;' ,5'i caclouri, uu.fost ci;'tigcrli cle Veronica Nichitenc:o , in
ctccl'ett;ic:oncli1ii,,,n'|i-,lttel,eni'tn.enlclecle.fulllilie,.,,9tttllctcle]390()0tei,rcpt.ezinl.d
o ltttrta clinsuluriu (L'tlc 3 000 lci lunur) lruns'fbruli lunur, in periouclcr 2012-201-1, clc pc t'ut'tltrl
tla .s'ultrritr pa nurncle l/aronit-'(ri dtichilcnt:o^ in buzu Lrt'ttti conlrut:l tlc tlcpozil cu dobinclii, lu
I,'it;toriubunlr, ultoi lrut't.s'faruli lu lJuncu Sociula, uncle proc'culul clobinzii cru mui tnure, ultoi
I t'trtt.;' farul i I u A4ol tli nt:ont{bunk ... Surnu clc .l 5 00 I e i, chc,1, i-cr primil ctt
lilltr clc cuclorrri in t'utlrul cvcnimanlchtr c{c /hmilie...,\t.rnlu cle 3000 lai, che,y, Iicroniccr
\iit:hilcnr:o i u 1tt'intit t.'tr titltr tlt: t.'utlout'i lu ct;ct'tintculele cle.funtilic, ntui ntull lu zit,ru clc no.llcra,
cle la rrrclele upropiulc ,yi prietani ... Sumu cle 23 000 lei, cha;, i-cr.fb.sl lrcrn.trni.sii l/eronicdi
\i it'lti I t:nt'o cla t.'iil ra ltciri nl i i lul u.n. 0.i.0 /.1935,
,\'I tllLlmU tlaccduld lu
lniliul. ut;au.s'lti,s't,tntii u fit,s'l li'trn,s'nri,s'd t:u lillu tlc intltt'untt,rl, petllt'Lt nccc.s'itiililc
norr.s'lrc.ftrntiliut'c, rtltoi ltiit'inlii uu s:1tu,r cd, noi o .s'ti .suprtrldrn c'halluielile cla inntorntinlurc, .f i
rtc'e1'li buni nc-ttt.r t'ftntu.s' r'tr Iilltr gt'olt.til. utt fit.s'I ottntcni
ntrrncilori ;i ,stringiilrtri, uu uvul ecoltomii bcine.yti clin salariu tu lucrul loul[t
llict|ct]lt"o'/eSo(lrclct;coctlctai,S'rll1nenii-.Mr;if l. tt lttt't'ttt itt t'trliltrlt'
tlc ttgt'ottont itt t:olhoztrl,, ()ru,s'nuiu l)c,surul-siu" IIirbovtil, u1-toi pre,s't:c/iulc cle u.soc'iulit:
,,'l'intiit'cni", ultoi ltrigutlir in colhozul ,, ('ru.snuiu lle.surubiu")...,\untu dc 1300 litrro (tn

.frrntilirrrc, de lu put'itriii .:ui ^t1 iniliul ctr tillu cle intpruntul,

tintl o fi limptrl .s'[r trc ;trit'ii,s't u,st:ii ...1:

Aprccie rea inspcctorului dc intcgritate.

l)otrirrit a11. (r alin. (1) clin (lotlLrl aclnrinistlatil,, proccclura a<lnrinistlativi cslc actiiritzrtczt
autoritiitilor prrblicc cr: eltct in cxlcrior'. intlrcptatii s;lrc cxrrnrinarca concliliilor^ prcgitirca si
cnrilcrca unui zrct ailnrini:;trativ inrliviclLral. sl"rn: cxanrinarcu concliliilur', prcgiitirca;i inchcicrca
r-niLri contr:rct adnrinistlrrliv slrr.r exrrrninrrrca concliIiilor'. prcgittirca si inlrcprin<]crca uuci Iletsuri
strict clc autoritatc prrblicd.
(lorrlirlnr prcvcclcrilor urt. 10 alin. (l) clin Lcgca privind clcclararea averii gi a inlcrcsclor
pclsonale nr. 133 clin l7 iunic 201(r. contlolul avcrii ;i al intercsclor persotrale ale sLrbicclilor
clcclarf ii sc cl-cotucazii clc citlc Ar.rtolitatca Nalionalir de Integritate in conlirrnritate cu l-cge:r
rrr. l32clin lTiunic20l6cr,rprivirclaAr-rtoritzrtcaNalionaldcle lntcgritate.
in concliliilc art. 19 lir. b) al Lcgii cr: privirc [a Auloritatca Na[ionalir clc Intcgritatc nr. 132
clin l7 iLrnic 201(r. conLlolrrl avcrii sc cI'cctuczizi clc cilrc inspcctorii cic intcgritatc.
[)otrivit prcvcclcrilor rrrt. ](r rlin Lcgca cu privirc la ALrtoritatca Nalionali de Intcgritatc ur.
132 din l7 iLrnic 201(r. in rcclactia in vigoarc la nrorlcntnl initicrii corrlr'olului. controlul avcrii

conililiilt: l)rc\ arzutc clc l,crrcir llrivinrl ia tlatclor (iu (rirrlctcr pr:tsonul nr'. I3i tlirr 0U.07.20I l .
;i al intcrcsclor pcrsonnlc cor-rstil in velilicarca cicclarzr{iilor clc avcrc si intcrcsc pcrsonalc" tt
clatclor';;i a inlornraliilor priirincl a\/crca existcntz'r. prccLur qi a nrodificirrilor patrittrortialc
intcrvcnitc 1.rc dLrrata cxcrcitirii nrandatclor'. a lirncliilor publicc qi dc dcrrrnitate pLrblica.
Din niaterialclc ,losanrlui rczultl cn subiectul controlLrlui si-a inccput activitatea in calitirtc
r.le nragistlat in aur-rl 2006^ fiinci nLrnritii in lirncfia dc.jr,rciecator la.lr-rclccitoria Sloboziit prin
Dccrctul Plc$cclintcltri Rcpr.rblicii N4olrlova nr. 907-lV clin 22 clcccrlbric 2006. Prin Dccretr"tl
I)r'cscclintclLri IlcpLrt"rlicii Moldova rrr. l(r.52-lV clin 13 mai 2008, doanua Vcror.tica Nichiterrco.
a lost rrr.rnritii. prin transl'cr. in lirnctia clc.jr-rclcctitol la .lLrclccitoria CirLrqcni. iar prin Dccrctrrl
I)r'cscclintclLri ltcl"rrrblicii N4oldovu nr. 2.02^VI clin 1l iLrlic 2011, a (irst nuntitd in I'r-rnc[ia dc
plcscilintc al .luclccirtorici CirLr$cni. qrc un tcnr-rcr-r cle 4 ani. [Jltcrior. prin [)ccretLrl ['rcscclintclr.ri
ILclrrrblicii N4oldova rrr. .12-[i-Vl din?-2 clcccnrbric 2011. a fbst nunritl in lirnclia rlc.jLrdccitor'
pAru"r la atingcrca plalirnLrlLri rli: r,Arstii. Clon[brnr Ilotiiririi I)lcnulr.ri CSM nr. 624126 clin 29
selrtcnrbric 2016. doanrr-ra Vclonica Niclritcnco. a lbsl trarnsl'ctati in Ir-rnc!ia dc.jLrdccirtol la
.lLrclccirttilia (liiLrscni^ instanlri nor-r-crcati'r. ince pand cu 0l
iiinualic 2017. [)rin clcclctul
l)r'cscdintclLri IlcpLrblicii N4oldova rrr. 1235 clin 12 augLrst 2019. clna Vcronica Nichitcnco sc
clibcrcazii. la clata cic l2 arrgLrsl 2019. clin firnc{ia clc.iLrclccitor la.lLrdcciloria CiLrscni. confirnl
ccrclii tlc dcnrisic.
in baza art, -l alin. (l) lit. a) clin l.cgca privincl clcclarerrca q;i controlul vcnitr:rilor ;i al
proprictii{ii pcrsoanclur cu lunc{ii clc cJcnrnitzrtc prrblicii..iudccirtorilor, procururilor.
lLrnc(ionarilorpr-rblici 5i aunorl)crsorinccLrfiurc{ie cle concluccrcrrr. 1264-XY clin l9iLrlic2002
(abrogata la 01.08.2016) si art. (3) alin. (1) lit. a) clin Legea privind cicclararea avcrii E;i a
intcrcsclor' pcrsonalc nr. 133 clin l7 ir"rnic 2016, in pcrioada cle rclcrin!i. clna Vcronica
Nichitcnco era sr-rbicct al cicclariilii inrprcuni cr-r n-rcnrbrii lirnrilici.
[)in dis;rozitia tlanziturie stabilita la art.4z{ alin. l2 <.lin Lcgcii cu privirc la Autoritatca
Naliunalri dc Intcgiitrlc nr'. 132- clin l7 iLrnic 2016, r'czLrltir cii dcclarafiile cLr privirc la vcnitLrri
;i proprictatc $i clcclaraliilc clc intcrcse pcrsonalc. dcpusc pAnti la intrarcain vigoarc a prczcntci
lcgi. rirmAn valabilc si vor pr-rtea li r-rtilizatc dc cirtrc Autoritate in cadnrl proccdr-rrilor salc clc
contlol pcntru lcalizarrca irlribLr!iilor specilicc prcvirzlrtc cle lcgc.
(lonlbrm prci,cdcrilor nll.6 alin. (1);i alin. (3) clin [.cgca plivincl clcclararca 5i controlLrl
vcnitrrrilor i;i al ;llrrFlictii{ir I)cls()ilnclor cLl lirnclii dc clcr-r-rnitalc pLrblicir..jr-rrlccirturilor.
1-llocLrrolilor'. lirrrc{ionarilor pLrtrlici ;i a Lrrror pcrsoalrc cLr li.rncIic ilc con<,luccrc nt'. l2(rzl din 19
irrlic 2002 (in viuoarc in perioacla tlc rclcrinti) clcclara{ia cr.r privirc la vcnituri 1i ploprictatc
(clcnLrnritir in cor-rtir-r"rarc dcclerralic) rcprczintir r"rn act pclsonitl q;i ircvocabil. Dcclararfia sc
pastrcazi tinrp de l0 ani clc la clata clcpuncrii.
lJltinra cleclaralic clc avcrc si intcrcsc pcrsonale sr-rbicctul a clcpr:s^o la eliberarea clin {iurclic
in condiliilc lcgii noi, carc in SIA..c-lntcirritate" cstc datata cr: 16 scptcnrbric 2019.
I)at llind cclc statrilitc. inspcctorr:l a lircusat ac!iLrnca controlului ;rcntn-r perioada 0l ianLraric
2012-l(r scptcnrbric 2019. cLr anr-rl 2011 cllcpt rcpcr.
l)r'occrlura prcviizutil la alt.32 alin. (2) din Lcgca cLr;rrivirc la Autoritzrtca Naliontilh clc
Intcgritate rrr. 132 rlin l7 iLrnic 201(r, (in rccJactia in vigonre Ia n-ror-nentul inilierii contmlulLri)"
slabilcstc ci. claci pcrsoana suplrsd controlului cste cisirtoritii ori sc al'l[ in concubinaj sar"r daca
ilrc pcrsoanc la intrctincrc si/sar"r copii nrinuri" i,crillcarea sc va cxtinde 5i asLrpra averii
rurcnr bri l u r clc lirnr i l i c sau concubi rru l ui/concubi nci acestci a.
in [{egistrul clc Stat al Po ai subiccttrlLri. in pcrioacla
clc lcl'crintii^ ligLrra solLrl cu actul clc c:is:itclric la
2(r noicnrbric 19t38 si Lrn copil nra.jor'. Dcci. actiLruca corrtrolnlui s-a cxtins doar astrpra so!Lrlr.ri.
llincl o nrirsurii plcviizr"rtii clc Icgc.
l)in nolnra plcviiz-Lrtei la art. -5. corobilratii cu art. [i alilr. (l)-(2 clilr Lcgc:r privincl dcclat'arcii
5i corrlrolul vcnitr"rrilur 5i al proprictrifii pcrsoanclor cu Iirnclii cle dcmnitate publicir.
.iLrclccirtoril()r, llroclu'orilor. {irnclionarilor pLrblici q;i ii unor pcrsoanc cr: fiurc{ic dc concluccrc ur.

nii',,ri.l-r1,.,';,;,;ri;i-.,;,1,;,; J;,1"-il..*iii.:if*i",i.[,,:"1,,.r,,r.'1t..,r**r.i,:i'f-i;;p.i;r,:.tl;R"g,*;..i"-.'i;i.l.',ifi-;l-
ia rlirlr:lot clr catrct()r pct'sonal Itr'. IJJ tlirt 013 07 2.0 1l

7
 12(r4 clin lc) iLrlic )-002^ rczulli ci1 subicclii sr"rni obligali sI iqi clcclarc vcnitr:rilc q;i propriclatca
prirr dcclalzrlii carc sc clepun la nunrire in lr,rnc!ic. arruaI si Ia incetalca activitalii.
I)c la 01 aLrgrrst 20l6^ l,cgca privind dcclalarca avcrii si intcrcsclor pcrsorrale nr. 133 din l7
iLrnic 201(r. nrcntinc obliga!ia declaririi avcrii $i intcrcselor personalc cnLuncral')d la art.6 din
lcgc" cazlrrilc irr carc ac:r:asta trcbLric onoratii.
Lu caz" inspccturul constati cir" c.xcrcitind lirnc!ia dc.iLrdccator in sistcrrrrl .jLrclccatorcsc al
IlcpLrblir:ii Molclova^ in pcrioada dc rc['crinta. drra Vcronica Nichitcnco a clcl-rr"rs clcclara{iilc
ncccsArc. cr-r cxce ptia cclci auualc. ;icrrtru iinLrl 2018.
z\;aclar'. irr rczulttrlul vcriljciirii ciatclor q;i inlirnra!iilor privincl vcnitLrrile rciiliz-atc in pcrioatla
dc rcl'crirrla gi bunulilc clobAnclitc in acceaqi perioacld de pcrsoana supusd controlLrlui, a clatclor
inclLrsc in clcclaraliilt: dc avcrc si interese personalc, pentru anii 2012-2019, a inlbrnrafiei
cr.r'cctatc in bazclc clc'clate a autorithtilor pLrblice gi a inlbrma[iilor prezcntatc i]c citrc persoancle
{rzicc si.jrrliclicc la solicitarca inspcctonrlr"ri. s-zu.r stabilit unriittiarclc.

I. VIINI'I'TJIII SI AVIiRI!

,\nul 2012
La 04 l.cbnraric:l0l.l. sr-rbicctul dcclari cd. in anLrl 2012 a ob[inut vcnit clc la locr,rl clc nrur.rcir
rle l"razii in ntirrirlc clc,l7 72.t,03 lvll)1,^ ial sotiLrl 67 96,3,73 All)1, clc la locrrl cle n.runci dc baza
si 61 ,l.lA,,\5 lll)l. clrcltt pcnsic.
I)otrivit [iisclor dc vclillcarc a irnpozitLrlui pe vcrrit rctir-rrrt ler sursa clc plati stocalc in SIA
..lntmrc auturizatir" al Scri,iciulLri Iriscal dc Stat. inlbrma!ia clcclaratd cstc vcridicrr.
I)in f{irspr-rnslrl Casci Nalionalc clc Asiguriri Socialc nr. 8752 clin 20 scptcnrbric 2021 qi
rLrla.jLrIbiitlcirrclitlcilIltttlru(Bctttcttdel|ctltttltllii).rezLr[tiicaiso!r'rlsubiectlrllri
a prinrit lrcrrsie clc 61 3J,9,,\i5 A4DL qi aloca[ic dc 493,55MDI.].
(lonlbrnr c'latclor conrpilatc in Aclcricrintaclc salariu prczentnti c'lc ciitrc.luclccltoria CiLrscni^
ltlpOrtatclar.trla.itrIbatlcar<-liIlcorltttlnQixinlbtttlk).r.cztrltlica.illatlLtl
2012. srrbiectLrlLri a prinrit salaliLr nct tlc la locul clc nrlurcii clc bazir (t(t 58.i,7) l,ll)1,.
('onlblnr clatelor conrpilatc in Aclcvcrirrta clc salarir"r prczcnlatii clc citrc Prirliiria s. Vanrita.
irr anrrl 2012. solul a lirst lcnruncriit or-r salariu nct in slrma totali dc ii 285,.16 MDL. pcntru
nrLurca in caclnrl aLrtoritiilii publicc localc,
l)t'in intcrnretiiLrl A'l'M-Lrrilor. Iunrilia Nichitenco a retras clin conturi uul-ncrarir-r sr-rnli rlc 199
25./.90 A4DL
Mininrul de cxistcnfiir in anul 2012 a constitr-rit 36 t80,00 llDt,. iar tira contribLrtii 22 32,\,63
ll Dt..
I)in inlonna!ia pt'czcnlatii clc lirlnizorii cle conrunica!ii clcctronicc sc atcstii cii in anul 2012.
sr-urra dc ,r ()06..i9 l,ll)1, a Ibst pliltilir;rcntrur scrviciilc;rrcstatc.
[)cci nt.urcrtrrul clisponibil sprc utilizarc a rdrras in mdrimc clc ]69 319,8(\ MD|,.
'l'abcl :

VIINI'I'TJIII
Surs:r Venitul net Car:rctcrul
Vcronica Nichitcnco arrg.a jalori 66 583.72 A/tDL j!'tiryet
anga.jatoli ji 2,1.i, /6 A,{DI, justificat

I XXX - date neincluse sau incluse incomplet in declaralii de avere si interese personale

2 Mininrul de existen!d estc calcrrlat in baza ediliilor oficiale a mdrimii mininruh.ri de existenfii publicatc de Biroul
Nafiorral dc Statistica, din calc au fost excluse primele de asiguriri obligatorii de asistenfd rnedicald gi contributiile
indirriduale de asigLrrdri socialc de stat obligatorii.

8
 I I pensie 6l ,\i8,,\5 ,VDl. | .irrstilicat
E atocatrl te3.55 \tt)t, l.iust llcat
CIIIi]I,'I'TJIItI,I
;lcntlr-r ncccrsitati pcrsonalc sau casrricc
Destina{ia Sum:r

Nzl ininrrrl rlc cxistcntii 22 328,63 ivtDL

Scrvicii 7 606,39 MDt,
CIIEI,'IIJIIiI,I
altclc deciit pcntrlr ncccsiliiti pcrsorrale saLr casr-ricc

l)csf ina( ia Suma

DII,'EItllN'tA +154 266,56 MDL

Anul 2013
La 04 lcbnraric 2014. sLrbicctLrl dcclari cir, in anul 2013 a oblirrr-rt vcrrit clc la locrrl clc nrrrncii
clc bazrr in nririnrc dc I l6 561,97 lVIDI.. iar solLrl 97 ,\l-/,28 AlDl. rlc Ia locul dc nruncirclc lrazri.
65 122,23 A4Dl, dirr pcnsic. 50 000,00 MDl, clonafie plirritir clc la 5 000,00
ti{lll in-r;rnrr-r-rr-rt clc Ia qi 100 000,00 AlDL crcdit dc la llc
..Molclindconbanl<" S.A..
I)otlii,it l;isclor dc vcrillcarc a impozitLrlLri pe vcnit rclinLrt ir-r unul 2013 la sr:rsa dc platir
stocate in SIA..lntrarc atrtorizati" al Scn,iciLrlLri Iriscal clc Stat. inlbrnratia dcclaraki cstc
vcliclich. irr l"rzrrtca cc linc clc vcnituI ob!inLrt cle so! la locLrl dc n-rLrncii.
(lonlornr datclor conrlrilalc in Adcvcrinfa dc salariu prezcntzrtl clc ciitrc.lutlt:ciitoria (liiLrscni,
ralrortirtc ltr din contul n,-
rLrla.jLrl bancar Qiximhunk') $ nr.
(l/ictoriubttnk). rcz,ulLti cir. in anr-rl 201 3. sLrbicctr"rl a fost
rcrntrncrat cu salariu nct in sur-na totald de r94 405,74 MDl,, pentru mllnca in cadrul sistemr-rlr-ri
.i rrilccatorcsc.
Conlbrn, datelor c,ompilate in Adeverinla de salariu prezentatd c1e cdtre Primdria s. Varnila,
in anul 2013, sofr-rl a fbst rernur-rerat cu salarir-r nct in slrnra totald cle 77 708,76 MDL. pentru
nlLurcil in cadnrl autoritatii pr"rblice localc.
Din R[spurrrsr:l Casei Nalionale de Asigurr[ri Sociale nr. 8752 din 20 septembrie 2021 qi
rLr[a.jirlbatlcardincorrtr-rlE(Roncacl'eEcot,ttltlill).rezr'r[tdcdso[r-rlsr.rbiectu[Lri
a prinrit pensie de 6i 122,23 MDL qi alocafie de I 200,00 L,lDL.
l)in rLrla.icle bancare prczentate de IIC ,,Moldinciconbank" S.A. rezr,rltd accesarca r"rnr"ri credit
irr rrdrirnc cle I 00 000,00 A4 D L, din care a ibst retinut ur.r comision de acordare in r.ndrim e de 2
000,00 MDL.
Nunrerar clin anii preccdcnIi 169 3 19,88 A4Dl,.
Din rrrla.jurl bancarc (l/ic:loriabank/A4olclinclconbunk), se desprindc ci, din ver.ritr-rrile obfinLrte
sr-rn.rzr totali de Ji 000,00 ltlDL a lbst r-rtilizatd per-rtrr-r alimentarea unui cont cle depozit r.rr.
(l/it.:loriubunk). iar ././ 500,00 14Dl, pcntru ranrburstrrca crcclitului acccsnt.

condilii lc l)rcviizutc (lc ivirrd trrolccliir tlirti:lor crr cilraotor nr. l3i dirr 0tt.07.20 I I .

I
 Mininir-rl dc cxislentilr in anr-rl 2013 a consriruit .3t! (t95,2.0 AlDI.. iar [Xri contribr"rtii 21 370,.)6
llt)t,.
[)in inlblnra[ia prczcntatri dc lirririzorii de cor-nr-rnica!ii clcctronicc sc atcsti ci in anul 2013.
sunra clc 6 190,q:l a lbst platiti pcntrlr serviciilc prcstate.
^lDL
I)in rirspLrnsul opcralolului cconomic SRI, Contincnt rczr:ltd ci, in baza contractLrlLri clc
vlin zarre- c' pirare Lr r-r-r din l0 ianuarie 2013, a lbst dobAndit nri.jlocLrlui clc
lransporl 'l'ovot'r Laur,i ClrLriscr i,50, a.l. 201 3. in valoarc clc -{3 I -i 18,00 M Dl,. confirnr firctLrrii
rlin 25 lLbruaric 20 LI.
La il clcccnrbrie 2013 pc conturilc bancerre salariale" inclr-rsiv pcnsii/aloca[ii alc farlilici
Niclritcrrco i,r liinras in''actir sr.rnia tolalii clc./ti i23,92 All)1,.

'l'allcl :

VIiNI'I'T]RI
Numc Sursa Venitul nct (la ra ctcru I

Ve ronica Nichitcnco anga.;atorr 84 405,71 MDI. .jLrsti li cat

I
angaJaton
-n iis,lo-MDi, .iustificat
-------------:-
I
pcnsic/ alocatii 66 322,23 A/tDl, lustrtrcat
I crcd it 98 000,00 t,tDt. .j Lrst i fi c at
lurulcrar din anii 1 69 3 19,88 l,lDL .jLrsti licat
precedenli
l -clona[ie
',.,I 50 000,00 MDL
i nr pru nr r"rt 5 000.00 IitiR
CI I IiI,'I'TIIII,I
nccesitiili pcrsonalc sar-r casnice
_L':ltlll
I)estina{ia Sunr:r

N,l i rri nrLrl rlc cr islcntu 2 t 370,56 MDL

Scrv rc i i 6 /90,92 l,tDt,
CII h,l,Tt.ll Iil,l
altclc clccit pcntnr ncccsitilti llcrsonalc sar-r CTISII ICC
- o.riir;,ti"--- - Sum:r
;;;iiii ili iui,t*j uui,&,= rururiul. - ,/8 523,92 A4t)t,
raurbLrrsarc crcclit ,/4 500,00 AtDL
alinrentare cont de depozit 33 000,00 MDL
't nyntr i,,i,lJcruir.r t so - t3l .i./8,00 A4t)t,
-89 676,79 tVII)t.

Anul 2014
l,a 04 IcbrLraric 2015" sr.rbicctLrl dcclard cri. in anul 2014 a obtinr.rt vcnit clc la locLrl clc nruncit
clc bazii in mirinrc <lc l'iI 200,33 i\4DL^'/3 000,00 14Dl, drept dobAnda dc la..llanca Sociali".
l0 000.00 ill)1, Lu'nrarc a r-rr.rrri cvcr.rir.r-rcnt clc lirnrilic" iar sotul 77 376,61 lll)1, clc la locLrl clc

'N4ininrLrlrlc cxisturtii cstc calculal in baza cdiliilor ollcialc a nrlirinrii nrininrtr luirlc cxistortii prrblicatc clc []irouI

incliviilLrirlc clt: asiqLrriiri socialc cle stat obIiilatorii.

[g$11iilcg9131!!lL:_dL]_l.ct!9_rt priuitUlptq!g!L,L!elglgL9q!q19191-pgM.[L 133 din 0t3.07.201 L

10
 nruncar clc bazi, 68 117,7., A(DL ciin pcnliie ;t l2 600,00 lvlDl. urmarc a unui cvcnirnent dc
lirnrilic.
Nurncrar din anii precccicnf i 0 l,lDl,
l)otrivit lii$elor de vcrillcarc a inrpozitLrlui pc venit re[inlrt in anul 2014 la sLrrsa de plati
stocate in SIr\,.lntlalc autorizertir" al ScrviciLrlr"ri Iriscal c'lc Stat, inlor.ralia cleclalati cstc
vc:riclic;i. in partca cc !inc clc vcnitr"rl obfinut la locr"rl dc nruncti.
('onlirrnr clatclor c:onrl-rilatc in Adcvcrin[a dc salariu prczcntatl cic cltrc.ludccirtoria C[u5cni.
t.a;lot.talclar.LrlajtrlblttlcarclirlcoIltLrl,-,,.N4re(Vicltlt.ittbttnk).rez,ulta
cii. in anLtl 2014. sLrbicctrrl a lbst rcnrur-rclzrt cr: salat'iu ttet in sunra totall cle 130 327,85 AlDl,,
pcntru lrLlnczl in <:ar-lrurI sistcnrtrlui .jr-tclccltorcsc.
Conlbrm datclor contpilatc in Aderrerirrfa dc salaliLl prezentat[ de citLc PrirniiLia s. Varnila.
in anrrl 2014. so[Lrl a lbst rcn.nrnerat cu salariu net in surna totalf, cle 62 451,27 lvlDl,, pcntnt
lurLnrca in cacirul erLrtoritdlii pr-rblice locale .

Din RispLrrrsr"rl Casci Nalionalc cle AsigLrriri Sociale nr. 8752 din 20 scptcmbric 2021 qi
rr-rIa;trl bancar din contul (llunttr clc lic:onontli). rczr.rlta cir so!rrl sLrbicctLrlLri
a plirlit pcr.rsic si alocatii <lc 69 3 l'1,,\5 AIDL.
Din n.rla.icle bancarc prczcntate <le IlC.,[ixinrbank" S.n. rezr:ltir cir la 02 aprilic 2014. in bazir
titlLrlLri cxcclrtolir-r clibcrat dc.luclccirtoria Ciir-r;cni din 29 nrai 2012, sunra clc 502 870,69 llDl,
clc la Printdria (lirLrscni a Ibst virat[ in bcncllciul subicctr"rlui controlulLri la contul curcnt
(1,'ic'loriubunk).
Dirr contul clc dc1)ozit (l/it'trtriubrrnl<) tt [bst rctrasi sur-na dc 88 707,00 A,1Dl,, cc inclurJc
clobincla acunrrr I atii.
I)in rLrlaiclc bancirlc lrlczcntutc dc Il('."llanca Socialii" S.A. rczr,rltii dcpLrnerca nri.jloacclor'
in alt conl clc clcpozit in nriirime de 139 000,00 Ml)1,.
O sLrrrii cle 200,00 l:.(lll (echivulent 3 737,5,/ A,lDl.) a I'ost clcpusd in oontul dc card nr.
(l/it'tor iubunk).
I)irr rrrlajnl bancare (l/icloriubunk). sc clcsprindc ci, din vcnitLrrilc ob!inutc sur-na clc
79 626,87 llDl, a lirsl rrtilizatir ircntnr lanrbursarca crcclitulLri acccsat in anr-tl 2013.
MininrLrl dc:cxistcntlilinarrul20l4aconstitLrit 39050,10A4D1,.iarl)iricontribLrtii t(t073./3
\IDI
I)in inlirrnra{in plczcntalri clc firrnizorii cic cor-r-rr-rnica[ii clcctrorricc gi din rLrla.jul bancar
(llunt'u tlc et;onontir) sc atcstir cir in anul 2014. sumzr dc l,/ 32./,3 / ivlDt, a f'ost platita pcntrr.r
scrviciilc prcstatc si plati Ia bLrgetul dc stat.
Srrr-nn clc.il0 2,\,\,00 llDl,. cc incluclc clob6ncla acunrulati. a lirst ruilatl din corrtLrl curcnl
(1,'it:tttriubtrttkl in contul cor-npanici SRL Irlobil4You. 1'lcntnr consLruc!ia apartanre ntr.rlLri rlin str'.
or. C.'liLrscni.

'l'abcl :

VIi,NI TJ II.
Numc Su rs il Venitul nct Caracterul
cronica Nichitcni:o alsga3 atorr t30 327,85 AtDt. .iLrstilicat
Vcronica Nichitenco din cclcl-rozit. inclusiv 88 707,00 14Dt, .irrsti licat
PAILE
: rlin dol"rAncll
I MirrinrLrl
clc cxistcnta cstc calcrrlat in baza cdiliilor oljcialc a nrdrirlii nrinirlLrlui cje existent,r lrublicatc clc IliloLrl
National clc Stalistici. clirr carr: arr lost cxclusc ltriurclc clc asig_luriri obligatoliidc asistcnti nrcclicall 5i contributiilc
incliviclualc dc irsiiluriiri sociali: clc stat obIipr.atorii.

Lrf,lf[tlL!11Cli!4!,j (.:!9g9-,lp1iylfr( pfqteoliu|{clet-g,r: gilggle1'_prsonal nr._ I33 din 08.07.201 I .

il
 Vcronica cxccutor' .jutl.. inclLrsi 5 t0 288,00 l|t)t, .iustilicat
o parte clin clobAncld
Veronic;L Nicliitcnco cador"r t0 000,00 MDL
anga.iatori 62 ./51,27 lvtDl .justilicat
69 317,8.t i\4D1, .justilicat
cadou t2 600,00 i,,11)t,
CJI I triI,'f TJ I TiI,I
pcnl.ru ncccs i tirl i 1'rcrsoner I c s:ru cers r-r i cc
Suma

VI ini urrrl dc cxistcnlii l6 078,'/8 l,lDl,

s"i"i.l/ii-;- - - t.t 32 t.3./ A,1Dt.
CIIEI,'I'TJIIII,I
altclc clccat pcntru nccesitili pcrsonzrlc sau ctrsr-ricc
I)cstina{ia
alinrcntarc cont c1c dcpozit t39 000,00 14Dt,
zrliureutalc cont .1 737,5./ l(DL
ranrbursarc credit 79 626,87 A4Dt.
apartament 5 t0 288,00 MDt,
t)tFIit{EN'l'A +98 03(t,74 MDL

Anul 2015
La lll ianr"raric 2-01(r. subicctLrl clcclarir cir. obtinut vcnil clc la locLrl clc nrlrnci
in anul 201-5 a
cle bazzi in nrirrirnc clc l6l 78./,00 MD1,. ckrbindir clc la ..N4oldintlconbanl<".
1.-l 800,01) c'lrcpt
3 000,00 14l)1, Lrnrilrc a unr.ri clzcnin.rcnt dc lanrilic. iar sotLrl 91 939,83 14l)1, clc la locul cir:
rrrrrrcrl dc bazi. 7.2 ii6.i,00 MDl, clin pcnsic 1i .l 500,00 A4DL Lrnrarc a ur.rr"ri cvcnimcnt clc
lirrn ilie .

l)otrivil [iiselor clc vcriflcarc a irrpozitulr"ri pc venit rctinut in anLrl 2015 la sLrrsa clc plati
stocatc in SIA..lntrarc auturizatri" al Scn,iciulLri Iriscal clc Stat, inlbrn-ratia clcclaratl estc
vericlicii. ir-r partea cc tinc c'lc vcr-ritul obfiuut cic so[ [a locr-rl dc n'rr-rncl'r c1c bazi"r. iar in pzirtea cc
!inc cic vcnitul ob!inLrt clc sr-rbicct locr-rl clc rr-runcI dc bazzi sr-rr-rra cleclaratl constitttic 162 79./,70
All)t..
(lonlbnl dalclor conrpilatc in Aclcverinfa dc salariu prezcntath dc citre.ludecdtoria CirLr$cni.
la1'lurtatc la rLrlajLrl beurcar clin contul n ( I/ i c t or i u b rt n k), rcrthit

cir. in anul 2-01-5. srr[-licclul a Ibs1 rcmLrnerat cr-r salariu ne1 in slrnra totali clc 12.5 381, l7 All)1..
pcnti'Ll nrLlnca in caclrul sistcnrLrlui .ju<lccdtolcsc.
ConIurur clatclol conrpiIatc in Aclcvcrinla dc salariu prczcntatir clc cirtrc Primuria s. Varuila"
in irnul 2014" sotul a lirst rcnrr"rncrzrt cu salariu nct in slrnra totald dc 73 276,.1.i MDL.l'rcnlnr
lurLlnca in caclrul aLrtoritiitii publicc localc.
[)in IliispLnrsLrl (]asci Na!ionalc clc Asigrn'ilri Socialc nr.8752 clin 20 scptcnrbric 2021 ii
rLrla.jLrlbancarclitlcotrtu[n,.E(BuncttcleIicotltltll'i;)qin,-MAtB),
rczLrlli cri sotr"rl sut"rir:ctului a prinrit pcnsic si alocafii clc 72 709,.t6 lVIDl,
Din rLrla.jcle bancarc prezr:ntzrtc dc IlC.,Moldindcoubank" S.A. rczulti acccsarca r,rnLri crcclit
in rriilinrc dc .10 000 00 AlDl..

12
 I)in lLrlajclc berncarcprczcntzrtc dc tlC',,ilanca Sociald" S.A. rezr-rlti riclicarea n-ri.jloacclor
din cont rlc dcpozit. inclr"rsiv dobAncla acur-nulali ?n niirrir-r-rc dc 113 129,78 AlDl..
i)irr rtrlajclc bancalr-r prczcntatc <lc Il(l
..Moldindconbanl<" S.n. rczLrltii clcpunclc:r
rrri.jloacclor in alt cont dc clcpozit in ntlrirttc clc ll0 000,00 A,lDl,.
La20[cbrrraric.osLrnrii<\c600,00 lit]ll(er;hivulcnt 13799,5)iVlDl,)aIostdcpLrsiinconlitl
dc car(l ur'. (l/icloriu bun h)
L,llll (cr;ltivulcnl 11 ii(Y, l6 A4DL) a lbst clcpLrsri in contul dc
La ()9 alrrilic. o sirnrei clc 600,00
carrd rrr (l/ictcl'iubunk)
La l6 iunie. t'r surll de .100,00 I:.(lR (cchivulenl 6 099,l2 MDL) a lbst dcl"rus[ in contLrl dc
cald ur. (l/icloriubunk).
N4inintLrl clccxistcntiisinanLrl 201-5acoltstitlrit.tt6l8,.l0 l,lDL.iarllrilcontribu!ii t7 192,86
14Dt,.
I)in inlirnrar!ia 1-llcz.cntatir rlc firnrizulii cle cornunica!ii electronicc se ertestzi cd in zrnul 2015.
sr.rnra <.le 7 3.1-/,60 14Dl, a lbst platitZi pcntru serviciile prcstatc.
Srrnra dc l3 90),10 ,\41)1, a lirst lirst achitata pcrrtru un scjul la MC] Ilcacli Parl< IIotcl.
irlarlLrl2'0l'5.a{il:;1achizitionatnli.jloctrlclctt.aIls1ltlt.tSLrztrl<iSX4.a.t.2o07.nI...,
vAloarca contractutrlii dc .i(/ 000,00 AlDl,.

'l'abcl :

VII,NIl'T]R.I
Nr*. Sursa Venitul net Caractcrul
V.ro'rl.n N i. t',li.n"n angalatorr t25 3,\3, t7 MDL .jLrstilicat
Vcronica Nichitcnco ai; ,l.p";i, ilJili, t,/3 t29,78 A4DL .jLrstilicat
pqrrc ctlqi!"!1,f!t4
V.roui., xl.frirc*,, cac'lclu .l 000.00 ,\1D1.
anlra.latoli 73 276,35 MDL .iustilicat
I 72 702:!_LMJ)L _ .turttlcz1l
cre clit 30 000,00 lvlDL .lustilicat
caclou ./ 500,00 MDL
CIILll,'I'tJIIll,l
pcntrLr ncccsitirti pcrsonale sau casr-ricc
I)cstinatia Suma

M inintrrl clc cxistcntii t7 t92,86 AtDt.

Scrvicii 7 3./ /,60 l/Dt,
CIII!I,'I'TJIII,I,I
altclc clccit pcntru ncccsitirli pcrsonalc sau casnice
l)cstina{ia Suma
or i n',"irtui. *ri,1. a;p";ii 000.00 Ail)t,
alinrcntarc cont 799,52 A,tDI,
alinrcntarc conl s58, t6 MDt,

i MininrLrl clc cxistcnta cste calcLrlat in baza cclitiilul ollciale a rnhrirnii nrininrLrlui de existenth ltublicate clc tliroLrl

irrcliviclLralc clc asig.Lrri'rri socialc clc stat oblir,.alorii.

lcontiiIiilcprcvaz-utcdt'I-cgcapriviryLpQC[q,klg]o1cucaracterpcrsonal nr'. 133din08.07.20 ll.

t3
 alir-ncntarrc cor-rl. 6 099.12 A4Dr.
tu lisr-r-r l8 90-j,10 A,lDl,
ru t.rtonrobi l :0 000,00 MDl,
DI I,'EIIIINTA +179 599,50 MDL

;rerioirtla 20 I 6-2ll 19
AvAnd irt vctlcrc cii in;:crioada clatii altc bunuri nr.r aLr first dobAnclitc. crr cxccplia a clor-rir
tcrcrr-r'i obtirLrtc i, l.raza c.rt.actclo' clc rl.natic I clin 06 noierrbrie 201ti 5i I al,-,
0(r noicrlbric 20ltl" inspcctolLrl stabilcslc czi in pcrioacla rcspcctirri lratrirroniLrl sr,rbicctulr-ri rrr-r
a sLrlcrit nrodillcill'i cscn!ialc. la1rt cc atrage drrp:i sinc exclr-rderea cxprcsiilor nratcnraticc in
scnsul stabi I i ri i cl i I clcntci sLrbslantiale.

r r. Dr r.'[RriN'['A suBS'I'AN'[tALA
(AVIr, Illl N li.l t s'f I Ir I cA'I'i)
J

in conlirnlitalc art.2 clin Lcgea privind clcciararca 5i contmlrrl vcnitLrrilor $i

cLr 1-lrcvcclcrilc
al ploprictirlii 1-rcrsrlanclol cr-r lirnclii dc clcr-nnitatc pLrblicir..iudccirtorilor" plocurolilor.
lirnclionarilor'pul-rlici ;;i a unor pcrsoiirlc cLr lirnc{ic dc'corrcluccrc rrr. 12(r4 din l9 iLrlic 2002..
dilercrr(i1 r,ircliti insc--anrnir dil'crcnfir intrc propriclatca dobzindita;;i vcnittrrilc oblinutc calc
clerpirq;eqtc clc cel pu!in 6 ori salarir-rl nrccliu lr"rrrar oblinut in pcrioada clc clcclariirc clc cirtrc
sLrbicctLrl clcclarirrir ;;i urcnrbrii lanrilici acestuizr. in anr-rl 2013 salarir-rl mcclir: lunal al larniliei
Niclritcnco a constitLrit ij j09,5./ itDt,. Astl-cl. clifcrcnta nraxinri adnrisibila constitLric ,!/
0.t'j,2.i i\tlDl,.
Sc ctrnslirtir cii clilcrcnla in nrr'rrinrc <lc 89 676,79 MDI.intrc ploplictatcl tlolrinclitli. inclusir,
chcltrriclilc rcalizatc. in anrrl 2013;i vcnitLrrilc otrlinutc in ucccaqi 1'rclioarlir cstc ultil vaditii.
I. I NS'l' Il tJ M llNl'li F'INANC lAltli ; i I N't'Irl,llUS E P IiltSON A L II
II
lrxaminirrd in[onra!ia prczcntatzir clc cdtrc socicta!ilc clc invcstilii qi de registrr-r, inspcctorul
conslatl ci n-rcrltrri lirnriliei Nichitcnco nu au Iigurat irr rcgistrclc clien!ilor socictifilor a ciror
instrun-rcn1c llnattciarc lc !in. cu exccpfier celor (r42 ac{iLrni clc!inutc in cadrLrl ..Marrriatar'Invcs1
in 1-rroccs rlc lichirlarc"" pcntrll carc ltLl au lbst calculatc clividcnclc.
[)in riispLrnsLrl II) ".Agcntia Scrvicii ['Lrblicc" nr.8293 clin 08 scplentbric 2021. sc dcsltrindc
czi. in lrcrioada dc rclclintil. nrcrrbri liunilie iNichitcnco nu au Iigurat irr calitatc dc nr-rar"r [igr"rrat
in calitatc clc intrcprinziitor inclivicir,ral. asociali la socict[(i conrcrciale. prccLrm;i in calitatc clc
aclnriuistlatori. tt-rcilbri ai organclol c[c ct'rnclucerc, clc aclministrarc. clc rcvizic siru clc control la
cntiliiti Ic conrcrcialc inrcgi slratc.

IV. CON(:I,U7,II
indcplinintJ acliLrnilc si lirrnralitililc proccclr.rralc ncccsarc controlului. insl-rcctorul lclinc cir
scopirl scontat zrl plocct.lurii clcctuatc a lirst atins. ial rczLrltatclc obfinLrtc tlcnotir ca^ intrc
bunLrrilc rlobantlitc. inclusiv chcltLriclilc rcalizatc, si vcnitr-rrilc obtinutc in pclioacler dc rcf'clinlii
cxislii clilcrcnlii i,iillitii in ntiu'intc totala dc 89 67(t,79 MDL.
l)istinct clc accastu, sc atcsti cii. pcntru a nra.jora ncintcr-nciat vcuitr.rrilc dcclaratc. cina
Verttica Nichitcnco a irtclus in cleclaralia cu privirc la vcnitr-rri q;i proprietifi pcntrLr anLrl 2013.
clcpusir pc propria riispr-rnclclc la 04 lcbrLraric 2014. clatc lirlsc privind venitul salalial dc
17! 200,3-l MDI.^ accsta Iincl clc thpl rl./-/05,7-/ AlDl,.
Altc abatcri clc orriin ar.lurinistlativ sau pcnal. la caz" inspcctorul nu A cor.rstatat. [)rin Lrrnrilrc,
inspcr:lorttl t'ctinc cri. conlirrnr 1'llcvcclclilol art. 34 alin. (l) din [,cgca cr-r privirc la ALrtoritatca

t;o,ndiliilc pro,irzLrtc dc Lcg9i1 p1_!1[t_q-U,S1,c!1lr {!1g1gl ciLli]Iqgle11rclsonal nr. 133 din

14
Nirtionali rlc Intcgritutc rrr. 132 clin 17 iunic 201(r. tlacl insl.lcctorul dc intcgritatc conslatri crii
ll\,cl'c;r si inteli:selc pclsonitlc nLr au lirst tlcclalatc in Irtor.l cot'cspt.urzittot'situ cit irttt'c A\ir]r'c;l
dobiinclitri in tintpr"rl r:xcrcitiirii tlanclatclor'. a lirnclici pr-rblicc szrt.r clc clcnrnitatc pLrblicil si
\/cnitLlrilc ob!inLrtc si clicltrriclilc rcalizatc in acccasi pcrioarla cxistir o rliltrcnfii sLrbstan!ialii"
accsla cntitc r-rn act ltrin carc ci'rr-rstati incitlcarca rcginrr-rlui .jr-rriclic al dcclariu'ii avcrii li
intclcsclor pcrsonalc, aplicir sturcfiunea contlzrvcn[ionalii Ei alte miisuri prcvitzute clc lcgc.
C'onlbrnt ltrcvcrlclilur art. ?9 alin. (l)-(2) din Codul acltlittistrativ, orice mdsurf, intrcpriltsl
clc aLrtolita!ilc pr-rblic,: prirr calc sc aicctciizir dlcptLrrilc saLr libr'rtir!ilc prci'Iztrtc clc lcgc trcbLric
sir corcsl"rLrnclir princilriLrlrri 1rro1.rur'liorralitrilii. O rliisLrrir intlcprinszi clc aLrtoritiililc pLrblicc cstc
1-lrol-ror'f ionall dacir: a) cstc potrivitir pcntnr atiugcrea scopulr"ti r-tlnrirrit ilr tenrciul inrpLrtcrnicirii
atribuitc prin legc; b) cstc ncccsarir pcntnr atirrgcrca scopLrlui: c) cstc rczona[-rilri.
Art. 30 alin. (1) rtin cod stabileStc cri aLrtoritililc pLrblice nu pot intrcprincle misuri cLr cfcct
rclroactirr" cu exccp!iu cazurilrlr prcrrirzute clc lcgc.
r\r,ind ir-r vcdclc tirn;rLrl s,lr,Arsirii abatcrilor constatatc. principir-rl ncrctroactivitelii lcgii.
statLrarilc C'rrrlii C-'onstitulionalc llxatc in hotArirca rrr.6 din l6 aprilic 2015 si a Lcgii pcntrlr
nrodillcarca r.rr.ror actc lcgislativc rrr'. .1,r.(r din 23 dcccnrbric 201,1. pr-rl"rlicatc in N4O la 25 lcbruaric
2014. care\/a nrisuri in privinta subicctului conlrolului nr.r 1-ro1 li aplicatc.

Astlcl. crercitanrl clrcptLrl rliscrctional conlbln't scopLrlLri acorclat clc Icgc. concir"rciindr"r-sc clc
prcr"cclcrilc art. 19. art. 34 alin. (l). alin. (-J). art. 35, art. 3(r clin [,egca cu privirc Ia Ar-rtoritatczr
Nationald dc Integritatc nr. 1i2 din l7 iunic 2016;i si linancl cont clc ttrt.29 atin. (l)-(2) si art.
120 alin. ( I ) lit. c) clin CodLrl erchrinistrirtiv inslrcctolLrl,-

I)I.]CI DII:

l. Sc constatii incalcaleu rcginrului.jLrridic al clcclarirrii avcrii si intcrcsclor'1-rclsonalc clc citrc

clna Vclor-rica NichiLcncil. cx.jLrdccatclr. rlanil'cstata prin ncclcclal'arca in nroclLrl corcsl'l-rnzirtur
a uvcrii" iu ar-trl 2013. in circunrstan!clc clcscrisc in prczcntul iict.
2. Sc constatti ci intrc [rLrnLrlilc tlobrinrlitc. inclr"rsiv chcltuiclilc rcaiiziitc. si vcnitLrrilc ol"r!inutc
irr anul 2013 cxistir tlil'crcntii vdclitri nc.jLrstiflcatii in rlririn.rc tolalii dc 89 676,79 MDL,
3. Sc inlirrn-rc:rzir subicctul controlului cu lrlczcntul ac1 clc constalarc 5i dcsprc rlrcptrrl dc a-l
cor.rlcsta la (lrrltca clc Apcl ('hisinaLr. in lcnncn clc 30 clc ziic tlc la cnritcrc. In contlitiilc art.3(r
irlin. (1) din i,cllcil 1r.n0l(r. actLrl r.lc constatarc lloal,c ll contr:stal irr acclasi nrocl clc czitrc
aLrtorurl scsizarii saLr clc citlc pcrsoiinclc n'rcn!ior-ratc la art. i3 alin. (4) $i (5).:ilbctatc nerli.jlocit
rjc accslu.

I nspcctor supcrior rlc integritate Scrghci I'l,liSC-'A

r:ond iliilc ia datclor cu caracter rrr'. 133 clin 0t'i.07,20I l.

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