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updated: 03.04.2020
National Anticorruption Center
Integrity is Freedom
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  • Prejudiciu de peste 4 milioane de lei adus ÎS „Gările şi Staţiile Auto”. Trei persoane bănuite de delapidarea averii stratului, dintre care una reţinută
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    ««
    1893
    Cases under investigation
    156
    Persons detained
    267
    Cases in court
    2969
    Calls at the National Anticorruption Line
    2.6 billion leis
    Value of seized goods
    		 »»
    Updated on December 31, 2019
    • News
    For the first time, the NAC and UNDP will award a prize for business integrity  
    01.04.2020     104    
      
    Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis
    30.03.2020     266    
      
    Synthesis of the week: More than a quarter of a million leis, seized by the Criminal Assets Recovery Agency (CARA)
    23.03.2020     193    
      
    Synthesis of the week: More than 5 million leis, seized by the Criminal Assets Recovery Agency (CARA)
    16.03.2020     458    
      
    An inspector of the Customs Post Sănătăuca, detained by the NAC for passive corruption
    13.03.2020     2941    
      
    1200 euros for a driving license. The suspect risks up to 6 years of imprisonment
    12.03.2020     816    
      
    Two police officers detained by the NAC, after being denounced at the National Anticorruption Line 0 800 55555
    10.03.2020     1370    
      
    The NAC synthesis: the Criminal Assets Recovery Agency (CARA) seized criminal assets worth around 2 million leis
    09.03.2020     388    
      
    Victory for the team of Mihail Sadoveanu Lyceum. The intellectual game Pro-integrity Quiz challenged young people from Hancesti
    05.03.2020     410    
      
    Collaboration Agreement in the field of anticorruption, signed by the NAC and the Public Property Agency
    05.03.2020     339    
      
    Hundreds of pupils from six districts of the country will attend “An integrity lesson from Kapushon”
    04.03.2020     294    
      
    ANRE and NAC have concluded a Collaboration Agreement
    03.03.2020     426    
      
    More than 9 million leis seized by the Criminal Assets Recovery Agency (CARA) in the cases of the bank fraud
    02.03.2020     375    
      
    The NAC synthesis: 4 million leis seized by Criminal Assets Recovery Agency (CARA)
    24.02.2020     407    
      
    Two employees of the Environmental Protection Inspectorate, detained by the NAC for a bribe of 60000 lei
    17.02.2020     1371    
      
    An interactive competition for young people who want to test their knowledge in the field of corruption prevention will be organized in dozens of institutions in the country
    14.02.2020     721    
      
    A young man from Rezina tried to bribe a police officer and escape a fine for driving a car without documents
    13.02.2020     1059    
      
    Strengthening inter-institutional cooperation between the Ministry of Justice and the National Anticorruption Center in the field of anticorruption and integrity
    13.02.2020     214    
      
    A new tentative to buy driving licenses, reported to the NAC. The suspect was detained
    12.02.2020     733    
      
    The Curriculum of „Anticorruption and Integrity”, recommended by the NAC, will be included in the program of training courses for teachers in Chisinau
    11.02.2020     994    
      
    The scheme for the legalization of unauthorized constructions. The chief- architect from Ştefan-Vodă and the director of a municipal enterprise, detained by the NAC
    11.02.2020     729    
      
    A founder of a major construction company, criminally investigated by the NAC for traffic of influence
    10.02.2020     754    
      
    A new sequester in bank fraud cases. The CARA has preserved assets worth 70 million lei.
    10.02.2020     543    
      
    A chief was detained by the NAC for a bribe of 40000 lei
    07.02.2020     1302    
      
    200 euros bribe for the registration of a car. One person detained, another, an employee of APS - wanted
    07.02.2020     745    
      
    The NAC, OAP and CARA discussed with the representatives of the European Commission about the achieved progresses in investigating bank fraud and implementing NIAS
    06.02.2020     592    
      
    The premiere: The NAC comes with a new nominalization within the contest "Trademark of the year", launched by the Chamber of Commerce and Industry
    05.02.2020     454    
      
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