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The police of the Economic Crimes Investigation Directorate is conducting raids on the home of the head of the National Office to Prevent and Combat Money Laundering, Laurențiu Baranga. It is suspected that he falsified his diplomas and obtained improper wages.
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“On October 10 of this year, the agents of the Directorate of Investigation of Economic Crimes-IGPR, under the coordination of the Office of the Public Prosecutor attached to the Superior Court of Cassation and Justice – Criminal and Forensic Investigation Section, carried out a search domiciled in the city of Râmnicu Vâlcea.
The activity takes place at the declared address of a public servant, investigated under the aspect of commission of the crime of fraud.
The operation is supported by the Directorate of Special Operations of the Romanian Police.
The interested party is being investigated for misleading and misleading various public institutions by presenting falsified work documents that have been falsified and subsequently annulled by the competent courts.
We point out that, based on falsified study documents, the person under investigation held an important position in a public institution, works in higher education institutions and currently holds a high-ranking public position.
The damage claimed so far exceeds 640,000 lei, which represents the gross compensation received from some employers, which will be completed based on all the evidence administered in the case.
The investigated person will be transferred to the headquarters of the General Inspectorate of the Romanian Police, to carry out specific criminal investigation activities.
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