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updated: 18.10.2021
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    Integrity Dictionary Episode 1 What is corruption
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  • The NAC has obtained the international anti-bribery and information security management certificates ISO 37001, ISO 27001
    view more 
     
     
    ««
    395
    Cases under investigation
    106
    Persons detained
    170
    Cases in court
    2448
    Calls at the National Anticorruption Line
    1 bn 50 m lei
    Value of seized goods
    		 »»
    Updated on December 31, 2020
    • News
    Agricultural and construction lands, cash and a car, worth about 1,4 million lei, seized by the CARA under the NAC  
    18.10.2021     119    
      
    Two tax inspectors from Ungheni, investigated by the GTD of the NAC and prosecutors for corruption acts  
    15.10.2021     1057    
      
    Failure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL
    12.10.2021     193    
      
    Assets worth about 26 million lei, seized by the CARA under the NAC, in the cases of the bank fraud
    11.10.2021     368    
      
    The premiere for the anti-corruption institutions in the Republic of Moldova. The NAC has obtained the international anti-bribery and information security management certificates
    07.10.2021     576    
      
    Three customs officers of the Otaci Customs Post and an accomplice, criminally investigated by the NAC for several corruption acts
    05.10.2021     1013    
      
    A BMW X6, a bank account and a dwelling among the assets seized by the CARA
    04.10.2021     402    
      
    The results of the evaluation of anti-corruption initiatives implemented by nine ministries in the Republic of Moldova during 2020
    30.09.2021     379    
      
    Corruption scheme at the Airport: 15 border guards, documented in almost 60 episodes of claiming bribes from the air passengers
    29.09.2021     3355    
      
    Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison
    27.09.2021     48    
      
    The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme
    27.09.2021     55    
      
    Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week
    27.09.2021     44    
      
    Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials
    23.09.2021     64    
      
    The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license
    23.09.2021     63    
      
    The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade
    22.09.2021     63    
      
    A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei
    21.09.2021     60    
      
    Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver
    20.09.2021     66    
      
    Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei
    20.09.2021     59    
      
    The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise
    16.09.2021     69    
      
    The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody
    15.09.2021     75    
      
    A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros
    15.09.2021     78    
      
    Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers
    14.09.2021     83    
      
    Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week
    13.09.2021     70    
      
    Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license
    09.09.2021     93    
      
    The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks
    07.09.2021     81    
      
    Statement of the NAC
    06.09.2021     75    
      
    Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center
    06.09.2021     83    
      
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