Impact of an investigation on the anticoruptie.md portal: ANI files a complaint against the PSRM deputy

Mariana Colun
25/02/2021
Foto: gagauzinfo.md

The National Integrity Authority notified itself after the Anticoruptie.md portal revealed in an article that the new PSRM deputy Grigorii Uzun, “forgot” to report in the 2020 statement on property the status of founder of a company and the income from this activity.  

The press officer of ANI Maria Dastic informed us that the President of the National Integrity Authority Rodica Antoci signed an ex officio notification against the Socialist deputy. "The notification was submitted to the inspectorate. A preliminary verification follows and amid a reasonable suspicion, ANI will initiate the control over his property ", said Maria Dastic for the anticoruptie.md portal.

The anticoruptie.md portal wrote that, according to the information from the 2020 statement on property and personal interests, Grigorii Uzun did not have any official income last year, except for the allowance of deputy. In the statement for 2018-2019, submitted to the CEC before the parliamentary elections two years ago, Uzun reported revenues of 38.5 million Russian rubles from entrepreneurial activity, through the company Uzun Grigorii Vladimirovici from the Russian Federation. That amount is not reported in the "financial assets" category for the last three years.

Also, the deputy "forgot" to report in the statement on property the position of founder of the company Uzun Grigorii Vladimirovici. The company was registered in the unified state register of individual entrepreneurs in the Russian Federation in 2015 and is still active. The company specializes in road freight transport activities, provides transportation services, rental and leasing of other land vehicles and equipment.

Mariana Colun
25/02/2021

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