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The office of the National Registry of Secret State Information says that Laurențiu Baranga was not the deputy director of the institution, as he wrote in his CV. Baranga is under house arrest, accused of falsifying his high school diploma.
According to ORNISS, also, between October 1, 2016 and September 30, 2019, Laurențiu Baranga’s individual employment contract with ORNISS was suspended and, as of October 1, 2019, Laurențiu Baranga’s individual employment contract ended. Baranga with ORNISS.
“Practically, in the last 4 calendar years, Mr. Baranga Laurențiu had no connection with ORNISS. During the period in which Mr. Baranga Laurențiu worked within ORNISS, he never fulfilled and in any way, the capacity of deputy of the holder of the institution, ”according to a statement.
ORNISS specified that it will collaborate with the criminal investigation bodies to clarify all relevant aspects of Laurențiu Baranga’s activity.
Laurentiu Baranga, former head of the National Office to Prevent and Combat Money Laundering (ONPCSB), accused of fraud, after falsifying his diplomas to hold public office, was arrested at his home, recalls Mediafax.
Laurențiu Baranga was detained on Saturday for 24 hours at the end of some hearings that lasted for hours at his home in Râmnicu Vâlcea.
He resigned on Thursday and his resignation was presented to the Ministry of Public Finance.
“The person in question is being investigated for misleading and misleading various public institutions, by submitting falsified study documents to the labor file, which were later abolished by the competent courts,” said representatives of the Romanian Police.
The police specify that, based on falsified study documents, the investigated person, namely Laurențiu Baranga, 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 the totality of the evidence administered in the case.
Laurențiu Baranga was appointed president of the National Office to Prevent and Combat Money Laundering on September 4.
Publisher: MB