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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberNAC carried out criminal investigation actions within the cases started on exceeding the duties of the service and falsification of public documents. It regards a complex of housing blocks in the town Codru
02.02.2024 236 Views
The officers of the National Anticorruption Center today carried out an on-site investigation of a complex of residential blocks, located in Codru, Schinoasa Vale str., with the participation of specialists from the National Inspectorate for Technical Supervision, representatives of the local public administration, the General Police Inspectorate, but also of the company responsible for carrying out the construction works.A lawyer was detained by the NAC and prosecutors in an influence peddling case. She allegedly claimed and received 1,000 euros for influencing some magistrates
31.01.2024 214 Views
A lawyer was detained by the NAC and prosecutors in a case in which she is being investigated for influence peddling. She was denounced by another lawyer who allegedly sent her undue financial means to influence a court decision.An employee of the Forest Administration from Soroca, detained for influence peddling. He allegedly promised to influence public figures to issue a driver's license in exchange for 500 euros
29.01.2024 337 Views
The NAC officers detained today an employee of the Forest Administration from Soroca, in a case of influence peddling. He allegedly promised to favor a candidate in obtaining a driver's license by influencing the members of the examination board.NAC synthesis: 7 police officers detained and arrested for passive corruption and over 4 million lei transferred to CARA’s accounts
29.01.2024 792 Views
The National Anticorruption Center has reported several activities, carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, the NAC announced the detention and arrest of 7 NPSI policemen, but also the deposit of over 4 million lei - the equivalent of 242 thousand dollars - on the treasury accounts of the Criminal Assets Recovery Agency (CARA) of the NAC.A businessman and his intermediary, criminally investigated by the NAC for active corruption, sentenced to 2 years in prison with a fine of 100,000 lei
25.01.2024 227 Views
A businessman and his intermediary, investigated by the National Anticorruption Center, were convicted following a sentence handed down by the Chisinau Court (Buiucani headquarters) in the criminal case referred to the justice by the Anticorruption Prosecution Office, which is based on the accusation of committing the crime of active corruption (art. 325 paragraph (1) of the Criminal Code).The equivalent of over 4 million lei is to reach the bank accounts of the NAC’s CARA
24.01.2024 920 Views
Over 240 thousand dollars, the equivalent to 4 million lei, are to reach the accounts of the Criminal Assets recovery Agency (CARA) to be managed, following the approach of the General Directorate on Criminal Investigation (GDCI) of the NAC. The mentioned amount has the status of corpus delicti in a criminal case, taken recently under investigation.Joint operation NAC-IPAS-Balti Municipal Prosecutor's Office. Six policemen were detained in cases involving receiving money from drivers for not documenting the violations of road traffic regulations
23.01.2024 227 Views
Six employees of the National Public Security Inspectorate (NPSI) were detained this morning, 23 searches were carried out by the NAC, Internal Protection and Anti-corruption Service (IPAS) of the MIA and Bălți Municipal Prosecutor's Office. The case was initiated for passive corruption and, subsequently, another 24 criminal cases were initiated on the same facts.The police officer was caught red-handed less than an hour after he was reported to the National Anti-Corruption Hotline
22.01.2024 426 Views
An officer of the Public Order Assurance Service within the National Public Security Inspectorate (NPSI) of the GPI was recently detained by the NAC for passive corruption. He allegedly claimed and later received, under control, the sum of 1500 lei.NAC synthesis: 44 criminal cases opened, a policeman detained and arrested and seizures of over 700 thousand lei, applied to criminal assets
22.01.2024 307 Views
NAC has reported several activities, carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, the NAC announced the results of the searches carried out on the territory of the French Republic, in the context of the execution of requests for international legal assistance in the "Bank Fraud" criminal case.The police officer, detained on Thursday by the NAC, will spend 30 days in preventive detention in Penitentiary No. 13
19.01.2024 1157 Views
The judges of the Chisinau court, the headquarters of Ciocana, fully agreed with the approach of the prosecutor regarding the application of a preventive measure in the form of preventive arrest against the police officer detained on January 18, and the application of preventive arrest was scheduled for a period of 30 days.A policeman from NII, detained by the NAC in a corruption case. He allegedly asked for bribes not to document two cases of unauthorized trade
18.01.2024 295 Views
An officer from the National Inspectorate of Investigations (NII) of the General Police Inspectorate was detained this morning by the NAC and AP prosecutors in a case of passive corruption. The policeman is suspected of having claimed and accepted undue financial means from a man not to document two cases of unauthorized trade.Searches on the territory of the French Republic in the "Bank Fraud" criminal case
17.01.2024 1203 Views
Between January 9-11, 2024, prosecutors and officers from the Anticorruption Prosecution Office, together with officers from the Criminal Assets Recovery Agency (CARA) of the National Anticorruption Center, assisted employees from the Central Directorate of the Judicial Police, a subdivision of the National Police of France, in carrying out searches on the territory of the French Republic, in the context of the execution of requests for international legal assistance in the "Bank Fraud" criminal case.NAC synthesis: A person detained in the case of bank fraud and searches in Hîncești in a case of influence peddling on issuing driving license
15.01.2024 252 Views
The National Anticorruption Center has reported several activities carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, the operative subdivisions notified the detention of a wanted person, charged in the bank fraud case.An employee of a commercial bank is investigated by the NAC for the embezzlement of 135,000 dollars from the treasury of the banking entity
11.01.2024 326 Views
The head of a subdivision within a commercial bank from the Republic of Moldova is being investigated by the NAC in a case of embezzlement of foreign assets. According to the case materials, she is suspected of embezzling 135,000 dollars from the bank's treasury, the equivalent of over 2.3 million lei.A former driving instructor from Hîncești, suspected of receiving 1000 euros for organizing the issuing of a driver's license, was detained by the NAC
10.01.2024 270 Views
A former employee of a driving school in Hîncești was detained, a short time ago, by the NAC officers in a case of influence peddling. The man is suspected of claiming and receiving illegal financial means for organizing the issuing of a driving license.A man, investigated in the "Bank Fraud" case, was detained by NAC and AP at the Leușeni customs point
10.01.2024 1044 Views
On January 9, 2024, at the Leușeni-Albita state border crossing point, by the search body of the NAC, based on the judicial mandate of April 1, 2022 issued by the court in the criminal case generically named "Bank Fraud", a man was detained by 44 years old who was wanted internationally.NAC synthesis: Over 900 registered materials, 5 criminal cases initiated and seizures applied to assets worth about 340 thousand lei
09.01.2024 276 Views
The National Anticorruption Center has reported for the past week the initiation of 5 criminal cases and the completion of 13 cases on acts of corruption, the total number of criminal cases under the management of the NAC's criminal prosecution body being 391.A policeman from the Străseni Police Inspectorate, investigated by NAC for influence peddling
05.01.2024 918 Views
An employee of the Straseni Police Inspectorate is being investigated for influence peddling by the officers of the National Anticorruption Center, after being reported by a citizen to the Internal Protection and Anticorruption Service of the Ministry of Internal Affairs.Seizures of over 8.6 million lei, applied by the CARA in cases managed by the NAC and the General Prosecutor's Office
02.01.2024 286 Views
The NAC's Criminal Assets Recovery Agency (CARA) seized assets worth over 8.6 million lei last week. The action took place in the framework of two criminal cases managed by the General Directorate on Criminal Investigation (GDCI) of the NAC and the General Prosecutor's Office, started on corruption and money laundering.Seven state institutions signed a joint order regarding the creation of the National Coordination Task Force for the criminal asset recovery, in order to make the prevention and fight against corruption and organized crime more efficient.
29.12.2023 278 Views
Seven state institutions signed a joint order regarding the creation of the National Coordination Task Force for the criminal asset recovery, in order to make the prevention and fight against corruption and organized crime more efficient.