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Laurențiu Baranga, former president of the Office for the Prevention and Fight against Money Laundering, was detained for 24 hours on Saturday night on charges of fraud.
The arrest measure was taken after Laurențiu Baranga was interrogated for several hours in the Capital Police, on suspicion of falsifying his high school diploma and, therefore, fraudulently held various charges. The former official passed his high school exam at age 32.
The case is being handled by police officers from the Directorate of Investigation of Economic Crimes within the General Inspectorate of the Romanian Police. They, under the coordination of the prosecutor in the case of the Prosecutor’s Office attached to the Superior Court of Cassation and Justice – Criminal and Forensic Investigation Section, conducted a search on Saturday morning at Baranga’s house in Râmnicu Vâlcea.
What positions did Baranga hold and what assignments did he receive?
Lawrence Baranga He has held several important positions and also works in institutions of higher education. The damage claimed so far has ended 640,000 lei, representing gross benefits received from some employers, to be completed, depending on the full evidence.
Laurentiu Baranga to driving Office National Prevention and Fight against money laundering for a month. He was appointed in September and resigned two days ago.
Office approved by the Ministry of Public Finance at the beginning of the year and, consequently object of activity, receives, analyzes, processes information and notifies the authorities empowered by law or is notified ex officio when it becomes aware of a suspicious transaction.
Previously, Laurențiu Baranga held the position of deputy director of the Office of the National Registry of State Secret Information (ORNISS) for 11 years.
What studies does Laurențiu Baranga have?
Laurențiu Baranga obtained her high school diploma at the age of 32, in 1999, as a graduate of the Dimitrie Leonida Technical School in Bucharest. After nine years he graduated from the Faculty of Management of the Ecological University, and in 2011 he obtained the degree of Doctor of Management from the University of Wallachia.
Read also: Orban, about the head of the Anti-Money Laundering Office: he had no information about the falsification of the diploma
Editor: Luana Pavaluca
