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updated: 28.01.2023
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    The Dictionary of Integrity, Episode 2 What is a Bribe
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    Integrity Dictionary, Episode 4 Improper Influence
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    The NAC has obtained the international anti-bribery and information security management certificates ISO 37001, ISO 27001
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    ««
    337
    Cases under investigation
    148
    Persons detained
    112
    Cases in court
    2489
    Calls at the National Anticorruption Hotline
    6.5 bn lei
    Value of seized goods
    		 »»
    Updated on January 16, 2023
    • News
    A man from Balti was detained by the NAC for influence peddling. He allegedly demanded 10,000 lei from a citizen to influence the decision on a criminal case  
    28.01.2023     179    
      
    The first study visit in 2023. About 50 students of the College of Administrative and Fiscal Studies from Moldova came to the NAC  
    27.01.2023     189    
      
    Bribe of 1000 euros for a driver's license. A man, detained in Cahul by the NAC and AP  
    26.01.2023     399    
      
    The criminal file regarding a customs broker, accused of active corruption, has been sent to court  
    26.01.2023     2336    
      
    Corruption scheme in granting of subsidies in agriculture. Details regarding the searches, carried out by the NAC and AP, in Glodeni, Singerei, Balti, Comrat and Chisinau
    24.01.2023     741    
      
    CARA seized a housing construction worth almost 800 thousand lei, last week
    23.01.2023     383    
      
    Video: 21 EPAC/EACN Annual Conference, organized in Chisinau by the NAC
    19.01.2023     502    
      
    NAC "descended" with anti-corruption trainings at the Institute of Emergency Medicine in Chisinau
    19.01.2023     601    
      
    Anti-corruption training, organized by the NAC, at the State Inspectorate for the Supervision of Non-Food Products and Consumer Protection
    16.01.2023     537    
      
    CARA of the NAC applied seizures on assets worth 3 million lei, among them a Lexus estimated at 700 thousand lei
    16.01.2023     508    
      
    Conviction on a file, instrumented by the General Territorial Directorate North of the NAC
    13.01.2023     947    
      
    CARA takes into its custody over 268 million lei from a case in which Platon is targeted
    12.01.2023     720    
      
    The Anticorruption Prosecutor's Office submitted to the court the criminal case accusing a natural person of committing influence peddling.
    11.01.2023     673    
      
    Video administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained
    09.01.2023     613    
      
    CARA seized assets worth almost 400 thousand lei, last week
    09.01.2023     827    
      
    A border police officer and his accomplice are under criminal investigation by the NAC and prosecutors for organizing the illegal crossing of the state border by two Ukrainians
    03.01.2023     429    
      
    NAC synthesis: assets worth 2 million lei, seized by the CARA, about 700,000 lei collected in cash and a Hyundai Tucson worth 350 thousand lei
    03.01.2023     621    
      
    A citizen of Ukraine tried to bribe a border policeman with 500 dollars to get a minor out of the country without identity documents, but she was denounced
    30.12.2022     444    
      
    New details in the case of the detention of customs employees. The NAC’s CARA took money equivalent to about 675,000 lei from a safe deposit box
    28.12.2022     380    
      
    A man from Chisinau was detained in the act for influence peddling. In exchange for 5,000 euros, he would have promised to influence the resolution of a material from the management of the Police
    27.12.2022     377    
      
    Criminal investigation officer of the Chisinau Police Department, detained red-handed. He would have demanded money to intervene in a case started on illegal drug trafficking
    26.12.2022     380    
      
    CARA of the NAC applied seizures on assets worth 3 million lei
    26.12.2022     508    
      
    Three employees of the Customs Service and a broker were detained by the NAC and AP in corruption cases
    21.12.2022     642    
      
    An employee of "Exdrupo" is being investigated by the NAC and AP in a case of passive and active corruption, being suspected of rigging tenders in his own interest
    20.12.2022     396    
      
    Two policemen of the PRRB Chisinau, reported to the NAC. They allegedly demanded 3000 lei from a young man from Balti for not documenting him for drug possession
    19.12.2022     402    
      
    Call to the National Anticorruption Hotline: Two police officers of the National Public Security Inspectorate were denounced by a driver from whom they allegedly demanded a bribe
    19.12.2022     374    
      
    Two individuals are investigated by the NAC and the anti-corruption prosecutors for forgery of documents and money laundering in the context of the alienation of a building in the center of the capital
    19.12.2022     411    
      
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