wealth statements

Romania Integrity Agency Urges Probe Into Opposition Leader For Alleged False Wealth Statements

Romania’s National Integrity Agency (ANI) has requested the General Prosecution Office to launch a probe into social democrat leader and Senate chairman Mircea Geoana for alleged forgery in his wealth statement, regarding the purchase of an apartment and two parking lots worth EUR733,000.

Romanian Integrity Agency Resorts To Fines For Failure To Declare Wealth

Romania’s National Integrity Agency (ANI), an institution in charge with checking the correctness of wealth statements submitted by dignitaries, fined public servants and police officers who failed to submit their statements of interest and wealth within the deadline, a press release of the agency read.