The land return file. The mayor of Corbeanca, detained for bribery and money laundering

The large-scale searches took place at the homes of the mayor of the commune, Valeriu Anton, and his grandson, Robert Ilie Mihăilă, as well as at the headquarters of the Corbeanca City Hall and at the homes of two directors from the institution.

Valeriu Anton and his nephew were detained by the DNA, on the night of Thursday to Friday, according to sources quoted exclusively by The thought.

“The two are accused of several acts of bribery, but also of money laundering, the largest amount already collected by the mayor of Corbeanca being 1.4 million euros”, said the sources, who also specified that it would be about “land quoted at huge prices, some of them being located in the Buftea forest”.

As a result of the searches, new contracts were found.

“It seems that, after the prolonged searches on Thursday, the investigators would have identified new contracts that the mayor would have enjoyed, which the DNA prosecutors were not aware of until the time of the terminations”.

The investigation concerns suspicions of corruption for acts committed between 2011-2017 and the searches were carried out in 6 locations in Ilfov, one of which was at Corbeanca City Hall.

“Prosecutors from the National Anticorruption Directorate – Anti-corruption Section – are conducting investigations in a criminal case concerning suspicions regarding the commission of corruption crimes, committed in the period 2011-2017.

During May 4, 2023, as a result of obtaining legal authorizations from the competent court, home searches are carried out in six locations, located within the Ilfov county, one of which is the seat of a public institution, the rest representing the homes of individuals and the headquarters some commercial companies.

In this case, the prosecutors benefit from the support of the General Inspectorate of the Romanian Gendarmerie. Referring to the procedural documents carried out in this case, we specify that, when the circumstances allow, we will be able to provide additional details”, reports DNA.

Source: Jurnalul by

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