The General Prosecutor, Alexandr Stoianoglo, did not indicate in the declaration of wealth and personal interests the income of his wife, Țvetana Curdova, the owner and administrator of a beauty salon in Chisinau. Moreover, Stoianoglo declared that last year he had a salary income from the position of general prosecutor of only 1,659 lei, although he was officially appointed on November 29. The Prosecutor General is sure that he did not commit any offense, and the experts consider that there are premises for the law enforcement officer to be criminally investigated.
Țvetana Curdova registered the company that bears her name on January 17, 2018, being the only founder and administrator of the company. The fields of activity of the enterprise are retail and wholesale of cosmetics and perfumery, hairdressing and other beauty services, body care activities. SRL Țvetana Curdova has its legal address on bd. Of the National Renaissance no. 16 from Chisinau. The building with an area of 60 square meters is owned by Alexandr Stoianoglo and Ţvetana Curdova, starting with April 4, 2016, based on an investment contract from 2013.
In Alexandr Soianoglo’s declaration of assets and personal interests, the room is reported “as other real estate assets” and is estimated at 844 thousand lei.
At that address is the Opium beauty salon, managed by Țvetana Curdova. She officially declares, including on social networks, that she is the director of Beauty Salon Opium.
Țvetana Curdova published several pictures about the activity of the salon she manages, about the services provided and their quality. Curdova appears in pictures with several women who are employees of the Opium salon at corporate parties on the occasion of various holidays.
The company has its Facebook page, created on October 10, 2016. “The staff of the Opium salon is very welcoming and attentive, the atmosphere inspires total comfort. Every detail is coordinated and executed with maximum accuracy. Mrs. Țvetana is an enterprising woman model who inspires confidence and the desire to return! Great successes and many clients! ”, Wrote on July 6, 2018 a client on the Beauty Salon Opium page on Facebook.
On the Facebook page of Beauty Salon Opium there are several thanks directly to the owner of the salon. The last review is from March, and more are from 2019, which shows that the salon worked and had enough customers.
Alexandr Stoianoglo: “I did not commit any offense”
Prosecutor General Alexandr Stoianoglo claims that he did not commit any offense in completing the declaration of assets and personal interests. The official responded to our request, through the press service of the General Prosecutor’s Office, as follows: “The income and interest declaration was completed in strict accordance with the law, which can be confirmed from official sources: The income of 1659 lei, indicated for 2019 within the Prosecutor’s Office, represented the salary obtained for a single working day in November 2019. For December 2019 I was remunerated in January 2020, respectively, it will be included in the declaration for the year in which the income was obtained. During the past year, the wife had no income “, the general prosecutor replied through the press service.
We remind you that Law 133 of 2016 on the declaration of wealth and personal interests stipulates that “the income obtained by the subject of the declaration together with the family members, the concubine in the previous fiscal year” are declared.
Alexandr Stoianoglo also reported for 2019 salary income of 557.3 thousand lei from CMI Finland, where he worked until he reached the head of the General Prosecutor’s Office. The WCC is a Finnish non-governmental organization founded in 2000 by Martti Ahtisaari, a Nobel Peace Prize winner and former President of Finland. CMI works in the field of prevention and settlement of tensions and conflicts and is one of the supporters of the project “Support for the efficient exercise of the powers of Gagauz autonomy in the constitutional framework of the Republic of Moldova”.
The head of the General Prosecutor’s Office also declared the apartment of over 161 square meters on Florica Niță Street, purchased in 2003 for 942 thousand lei and two cars, Mitsubishi Outlander, manufactured in 2005 and purchased in 2007 for 80 thousand lei, and Hundai Tucson, manufactured in 2017 and purchased in the same year for 350 thousand lei.
Anti-corruption expert: “The general prosecutor is liable for criminal liability for incorrect completion of the declaration of assets”
The Anticorruption expert, Cristina Țărnă, ex-deputy director of the National Anticorruption Center, considers that Stoianoglo was wrong not to declare his entire salary as general prosecutor for 2019.
„In accordance with art.4 and annex no.1 of Law no.133 / 2016 on the declaration of wealth and personal interests, the general prosecutor is to reflect in his declaration of wealth and personal interests the income obtained together with family members, implicitly with his wife in the previous fiscal year. Article 5 point 41 Fiscal Code defines the fiscal year as a calendar year, which begins on January 1 and ends on December 31. Thus, the declaration of assets and personal interests of the Attorney General for 2019 was to reflect, on the one hand, the revenues obtained during the fiscal year 2019, before his appointment at the end of November 2019, as well as the revenues obtained as Attorney General from the appointment until December 31, 2019 “, said the expert.
Cristina Țărnă also said that the general prosecutor is liable to criminal liability for the erroneous completion of the declaration of assets and personal interests.
„The submission of the declaration of assets and personal interests in which incomplete or false data were included in terms of income obtained by the subject of the declaration or by his family members, as well as the intentional non-inclusion of data in the declaration attracts criminal liability according to art.352 / 1 paragraph (2) of the Criminal Code and shall be punished with a fine or imprisonment of up to one year, with deprivation of the right to hold office for a term of two to five years. Failure to present or refuse the presentation of information on wealth and income by family members to the subject of the declaration constitutes a misdemeanor and is punishable by a fine, in accordance with the provisions of art.330 / 2 paragraph (3) of the Contravention Code. The reasonable suspicion of the perpetration by the person holding the position of general prosecutor of the crime of false statements can be verified in the order of art.274 of the Criminal Procedure Code within the criminal investigation. According to art.270 paragraph (7) of the Code of Criminal Procedure, the competence to initiate criminal proceedings against the general prosecutor belongs to the prosecutor appointed by the Superior Council of Prosecutors ” Țărnă pointed out.
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