The DNA ordered the prosecution of a deputy chief inspector of ITM Bihor, Florentina Nadia Racz, for bribery. The woman demanded between 2,000 and 4,000 euros from businessmen not to apply sanctions to the controlled companies. He would also have announced inspections at construction companies. Three ITM inspectors previously concluded plea agreements with prosecutors.
The DNA announces, on Tuesday, the sending to court, under judicial control, of the accused Florentina Nadia Racz, at the time of the facts the deputy chief inspector of the Territorial Labor Inspectorate (ITM) Bihor.
She is accused of:
- bribery,
- allowing unauthorized persons access to information that is not intended for advertising, in order to obtain money, goods or other improper benefits for oneself or for another (two acts).
The DNA indictment
“During February 14, 2022 – October 17, 2023, in the context of carrying out checks at several commercial companies, the defendant Racz Nadia Florentina and three of her subordinates, respectively Buhaş Aurica, Hriscu Daniela Viorica and Floruţa Natalia Mărioara, as labor inspectors, acting in different teams, he would have claimed and received, repeatedly, from several businessmen different sums of money, between 2,000 lei and 4,000 lei”, DNA transmitted.
The prosecutors specify that the respective sums of money would have been claimed and received by the operation in order not to apply contraventional sanctions to the businessmen, provided for by the Labor Code, for various detected irregularities, including for “undeclared work”.
“On June 13, 2023, the defendant Racz Nadia Florentina would have sent some businessmen information of a non-public nature in the sense that she would have informed them that, on the same day, ITM employees would carry out more checks in the field constructions”, the cited source also transmitted.
Lotul Racz admitted bribery, against a suspended prison sentence
The file was sent for trial to the Bihor Court.
Previously, the anti-corruption prosecutors entered into plea agreements with the defendants Buhaş Aurica, Hriscu Daniela Viorica and Floruţa Natalia Mărioara, who were charged with the crime of bribery, in continuous form.
“In the presence of the chosen defenders, the defendants expressly declared that they recognize the commission of the acts held against them, they accepted the legal framework for which the criminal action was initiated and they agreed with the type and amount of the penalties applied, ranging from 1 (one) year and 10 months and 3 (three) years in prison with suspension and the prohibition of certain rights”, the DNA also transmitted.
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Tags: Corruption Bihor Territorial Labor Inspectorate officials admitted bribes return suspended sentences
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