RISE Investigation: DNA Discovered Mole Giving Archival Information to Marian Goleac! The liaison man is a Turk whose Goleac car was unveiled by Freedom in Greece | News, News Romania | Freedom

DNA is prosecuting a former employee. This is the current IGPR chief commissioner Marius Eduard Moise, who worked, until March 2020, as a judicial police officer at DNA, together with a prosecutor from the section for combating crimes related to corruption crimes.

He is prosecuted and under judicial control for accepting bribes on a continuous basis, using in any way, directly or indirectly, information that is not for the purpose of publicity or allowing unauthorized access to this information, favoring the perpetrator.

The RISE Project journalists show that the man who reached the leaked information from inside the DNA is Marian Goleac, former head of ADP Sector 4, whose name appears in several criminal cases.

To date, Goleac has only been sued in one case, the one accused of falsifying his high school diploma.

“Access to non-advertising information”

“The accused Moise Marius Eduard, as a judicial police officer within DNA, allegedly claimed from an official of the local public administration, between October 2018 and June 2019, undue benefits for another, consisting of obtaining two contracts for the business company, co-defendant if. Instead, the judicial police officer allegedly promised the officer access to non-publicity information, that is, data on criminal prosecution activities carried out in a DNA file.

In the 2018-2020 period, the defendant Moise Marius Eduard used a luxury car registered in the name of the company in whose interest he would have acted ”, is shown in the statement of the National Anti-Corruption Directorate.

RISE discovered another connection between Goleac and Marius Eduard Moise: a Turkish citizen living in Romania, named Ișik Kakac. Moses sold an apartment to Kakac’s wife and a car to his partner at a taxi company.

The Audi A6 from Greece, named after Kakac’s company

Kakac’s name also appears in Libertatea’s investigations related to Marian Goleac.

Thus, in June, the newspaper caught Goleac on the Greek island of Aegina, in a Romanian village where there were ashtrays like the ones ADP Sector 4 bought with public money and accompanied by two cars. One from ROSAL, which had materials, and a luxury Audi.

His wife is the subprefect of the Capital.

Over time, Libertatea has repeatedly exposed the business of Marian Goleac, former head of ADP Sector 4.

His son, Antonio, became head of the Local Police of Sector 4, drives a Mercedes AMG GT for 150,000 euros and was caught in the pool in the company of a clan chief.

Immediately after being sued for DNA, Goleac demanded the removal of the photos with him. Later, he was captured by Libertatea on the Greek island of Aegina, where he was staying in a Romanian villa in whose courtyard there were arrangements like in the parks of sector 4 and 3 Mini Cooper cars, one of them with his name.

Shortly after the investigations were published, a former local councilor for sector 4, Guilhem Moulin, was summoned to hearings for a two-year criminal complaint for discrepancies in Marian Goleac’s asset declaration.

Goleac’s wife, Matilda Goleac, is the current subprefect of the Capital.