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updated: 04.02.2025
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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The story of the envelopes
Integrity Dictionary, Episode 5 What is a Gift?
The Dictionary of Integrity, Episode 6 What is Integrity
Dictionary of Integrity Episode 7
Dicționarul integrității Episodul 8
Dicționarul Integrității Episodul 9
Dictionary of Integrity Episode 10
The Dictionary of Integrity, Episode 3 What is Denunciation
The Dictionary of Integrity, Episode 2 What is a Bribe
Integrity Dictionary, Episode 4 Improper Influence
Ajutați- ne să creștem o generație integră contribuind prin exemplul personal
Săptămâna anticorupție la frontieră – “Pe aici corupția nu va trece!”
Flash Mob "Descurajează corupţia prin denunţ"
Caravana Integrităţii la Nord
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News
Lawyer from Hincesti detained by the NAC and Chisinau municipal prosecutors for demanding a bribe of 16,500 euros
03.02.2025
624
NAC Synthesis: Fines of over 11 million lei, 50 searches in the north of the country, seizures of criminal assets worth over 2 million lei and freezing orders on a bank account of 3.5 million lei
03.02.2025
329
NAC’s subdivisions presented their activity reports for 2024 at the Board meeting
31.01.2025
450
The number of contravention fines applied by the NAC for “passive electoral corruption” exceeded 11,000,000 lei
31.01.2025
476
The Head of a Public Food Enterprise, investigated by the National Anti-corruption Centre, was sentenced to 4 years and 6 months of suspended prison and a fine of 575,000 lei for 3 episodes of passive corruption
28.01.2025
302
Systemic corruption scheme in the north of the country. Four ANTA employees detained for systematically demanding illicit remuneration from transporters
28.01.2025
382
Former mayor of Cantemir, investigated by the NAC for passive corruption and forgery of public documents, sentenced to over 7 years in prison and fined 400,000 lei
27.01.2025
188
A deputy mayor of Balti and the deputy head of the Education, Youth and Sports Department within the City Hall, detained by the NAC and prosecutors in corruption cases
27.01.2025
375
NAC Synthesis: 21 cases opened, seizures of approximately 1.5 million lei applied to criminal assets and another 15.5 million lei confirmed by court decisions
27.01.2025
253
Chief accountant of the SE "Centre for Training Specialists for the National Army" - fined 175 thousand lei for 2 episodes of influence peddling, in a case investigated by the NAC
23.01.2025
251
A resident of Ungheni district, detained by the NAC and prosecutors for influencing customs officers to fraudulently import cars from the EU into the Republic of Moldova
23.01.2025
1030
A police officer from Drochia, convicted in an influence peddling case investigated by the National Anti-corruption Centre
22.01.2025
605
A 21-year-old resident of Falesti district detained by the NAC and prosecutors for influence peddling in the issuance of a driver's license
20.01.2025
146
NAC Synthesis: Three authorized administrators arrested for 30 days in a scheme to fictitiously bankrupt companies and seized illicit assets worth over 20 million lei
20.01.2025
142
A man from Hincesti, reported to the National Anti-corruption Centre, after allegedly demanding and accepting 750 euros and 4,500 lei to facilitate obtaining a driver's license
16.01.2025
169
Three authorized administrators detained by the National Anti-corruption Centre and prosecutors, suspected of fictitious bankruptcy of companies and their takeover through raider-type actions
15.01.2025
493
The accomplice of two previously convicted police officers was referred to justice in a case opened by the National Anti-corruption Centre
14.01.2025
443
ANNOUNCEMENT on the extension of the Competition for the selection of representatives of civil society in the field of anti-corruption and the private sector (associative) in the Monitoring Group of the National Integrity and Anti-Corruption Program for the years 2024-2028
13.01.2025
145
A man from Comrat, investigated by the National Anti-corruption Centre in two criminal cases, was detained again in a case of influence peddling in the issuance of driving licenses
13.01.2025
194
Bank manager sentenced to 10 years and 6 months in prison and ordered to pay damages of over 2.5 million lei in a case investigated by the National Anti-corruption Centre
10.01.2025
140
Synthesis of the week: Conviction in a case investigated by the National Anti-corruption Centre, freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei
06.01.2025
191
18,000 euros for the position of forester. A man, criminally investigated by the National Anti-corruption Centre, fined 300,000 lei and confiscating the amount received for the promised influence
02.01.2025
138
ANNOUNCEMENT for launching the Competition for the selection of civil society representatives in the Civil Council
31.12.2024
322
NAC Synthesis: assets worth around 8 million lei seized in a corruption case and searches of 8 customs employees
30.12.2024
215
NAC and prosecutors of Balti municipality conducted searches in a passive corruption case, targeting 8 customs employees
23.12.2024
279
NAC Synthesis: Around 100 searches and 19 individuals detained in corruption cases, fines of over 10 million lei and freezing orders on criminal assets worth 2.5 million lei
23.12.2024
190
Arrest warrants have been requested for the 12 people detained by the NAC and PCCOCS for involvement in computer fraud, scams and money laundering
20.12.2024
201