Valeriu Sîrcu, head of operational management of the National Anti-Corruption Centre (NAC), ranks first among employees of NAC with the most and most luxurious cars. He has a Chevrolet and an Opel, both cars being manufactured and purchased in 2012. The last position in the ranking stands an investigations officer, the owner of a BMW X5 car.

On the second place is Michael Gofman, Deputy Head of Service to prevent and combat money laundering at the NAC, who has an impressive wealth. He has two cars Hunday Santa FE model, both worth over 600 thousand lei, seven lands with an area of ​​about 15 ha, a farm, an apartment, a room, three buildings, two garages, 68 sheep and 5 cows, two companies and a bank deposit of 1.8 million lei.

Michael Gofman was hired in 2002 at the Centre for Combating Economic Crimes and Corruption (CCECC) as senior controller-reviser. A year later he was appointed deputy head of the Department of combat crime in the financial-banking system and money laundering of Operative Investigations Department at CCCEC, then reorganized into autonomous subdivision Preventing and Combating Money Laundering Service.

CCCEC relegated him, trial reinstated him

On 2^nd of February 2009, Gofman was relegated from the position of deputy chief of the Prevention and Combating Money Laundering Service, and in August 2009 he was transferred to the position of head of anti-corruption programs CCCEC. Gofman appealed in court CCCEC order asking to be reinstated to the position of Deputy Chief of Prevention and Control of Money Laundering Service. In late 2009, the Court of Appeal Chisinau canceled CCCEC order and reinstated Michael Gofman as chief deputy. CCCEC appealed to the Supreme Court (SC), and subsequently filed a petition to withdrew the appeal.

On third place is positioned Virgiliu Matu, Head of Division at NAC. He has a BMW 525A, a Honda CRV and a VAZ 2101, worth half a million lei. Also on his name are registered two houses and two urban lands. Gennady Tanas, head of the General Department Northern Territory ANC, occupy the fourth position in the standings, with a Skoda Superb, manufactured and purchased in 2011, amounting 438 thousand lei. According to the statement of income and assets for 2012, Tanas is the owner of a villa, an apartment and three lands with an area of ​​about 2 ha.

With an annual salary of 85 thousand lei, he bought a Hyundai for 360 thousand lei

A luxurious car holds Tudor Gabura, head of Human Resources General Department and security at NAC. He drives a Toyota RAV-4 worth 400 thousand lei. On his name is registered a house, two apartments, a garage, two accessory buildings and seven lands.

With an annual salary of 85 thousand lei, in 2012, Michael Cojocaru, Head of Division in the Directorate of prosecution of NAC, has purchased a Hyundai Tucson in the amount of 360 thousand lei. He also has a Renault Clio worth 32 thousand lei. The last car was involved in a road accident on January 7, 2011, after which Cojocaru obtained a material insurance from an insurance company in the amount of 69 thousand lei, which is twice more than he wrote in the statement wealth that would be worth Renault Clio. Cojocaru is the owner of a house with two accessory buildings, two apartments, a garage and a 12 land terrain.

Ranking seventh is Dumitru Stoica, head of department at NAC, with a Toyota car worth 350 thousand lei. And on the eighth place, stands the investigations officer on exceptional cases Vitalie Nichiforciuc. He has a Lexus IS worth 160 thousands lei and a Mazda 2 worth 187 thousand lei.

Toyota and BMW, the most popular brands at CNA

Ninth is positioned another senior officer of investigations, Gennady Brînza. He drives a Mercedes E 220 worth 277 thousand lei. Gennady Brînza has an apartment, an industrial building and a garden. In the declaration of assets in 2012, he wrote that he had received from relatives the amount of 28 thousand lei as a gift. At that time he has alienated share that he had in the company “Brizton-Mod” Ltd. The last place of ranking is occupied by the senior officer of investigations in exceptional cases, Marin Bebeicu. With a monthly salary of 5,600 lei, in 2012 he has bought a BMW X5 worth 224 thousand lei. Bebeicu has an apartment and a commercial construction.

ZdG checked about 300 statements on income and property for 2012 of CNA employees to ascertain who between them holds the more and most luxurious cars, and what other possessions they have. In total, NAC employees have over 150 personal cars. In particular, they drive car brands: Toyota – 24, BMW – 14, Mercedes – 12, Volkswagen – 12, Opel – 12, Renault – 11, Honda – 10 and other brands. According to information from the statements of assets, most NAC employees have purchased luxury cars in the past four years.

The car led by NAC chief

Although NAC chief Viorel Chetraru is not in the top of the ranking, in addition to the service car he also drives a Renault Megane worth 111 thousand lei, and deputy director of NAC, Vadim Cojocaru, a Volkswagen Passat worth 145 thousand lei.

To note that the second deputy director of NAC, Cristina Tarna, and other 100 employees of NAC in the 2012 Declaration of assets that do not have luxury cars, instead have other properties.