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There are records kept by the head of the Anti-Money Laundering Office, Laurențiu Baranga. He is being investigated for fraud. Investigators have information that the official forged his high school diploma.
Laurențiu Baranga falsified her high school diploma and thus deceived several public institutions.
The damage claimed so far exceeds 640,000 lei.
The police officers of the Directorate of Investigation of Economic Crimes-IGPR, under the coordination of the Public Prosecutor’s Office attached to the Superior Court of Cassation and Justice – Criminal and Forensic Investigation Section, register Laurențiu Baranga’s address in Râmnicu Vâlcea.
He is being investigated for fraud. The operation is supported by the Directorate of Special Operations of the Romanian Police.
“The interested party will be investigated for misleading and misleading various public institutions by presenting falsified labor documents that have been falsified and later 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 allocations received from some employers, and will be completed based on all the evidence to be administered in the case, ”said the Romanian police.
See Laurențiu Baranga’s CV HERE
Laurențiu Baranga will be taken to the headquarters of the General Inspectorate of the Romanian Police, to carry out specific criminal investigation activities, according to the cited source.
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.
He was appointed president of the National Office for the Prevention and Fight against Money Laundering in September 2020.
For the past 11 years, Laurențiu Baranga has been deputy director of the Office of the National Registry of State Secret Information (ORNISS).
Publisher: Georgiana Marina
