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Updated on September 5, 2023BAMIN Annual General Meeting 2023 has gathered for the first time in the Republic of Moldova under the presidency of the NAC 
22.09.2023 
204
Two patrol police officers from Criuleni, investigated for passive corruption. They claimed and received 5,000 lei from a moped driver
20.09.2023 600
BAMIN Steering Group Meeting 2023 took place, today, within the National Anticorruption Center
19.09.2023 346
Corruption scheme in issuing driver's licenses. An employee of the PSA Hîncești and two intermediaries, detained by the NAC
19.09.2023 848
Two patrol officers from Chisinau are investigated for passive corruption. They claimed and received 6,000 lei from a driver
18.09.2023 620
NAC officers attended a seminar on gender equality
18.09.2023 322
CARA of the NAC issued seizure orders on assets worth over 5,2 million lei, last week
18.09.2023 376
100,000 lei fine - the punishment received by a real estate agent for 4 counts of influence peddling
13.09.2023 496
NAC Newsletter - August 2023
11.09.2023 366
NAC synthesis: CARA seized assets of over 12,3 million lei
11.09.2023 487
Conclusion of the first plea agreement according to the new amendments to the Code of Criminal Procedure and referral to court
07.09.2023 694
A woman, investigated on three charges of influence peddling will appear in the court
05.09.2023 571
CARA seized assets of over 1 million lei last week
04.09.2023 511
CARA synthesis: assets of over 133 million lei were seized, based on the delegations of the Anticorruption Prosecutor’s Office
28.08.2023 399
An IPAS police officer, investigated by the NAC in a case of influence peddling, was sent to the court by the prosecutors
25.08.2023 439
A policeman from the Edineț Police Inspectorate was caught red-handed by the NAC when he received a bribe of 1500 euros
25.08.2023 388
Newsletter - July 2023
14.08.2023 851
Phone: /+373 22/ 257-257
Fax: /+373 22/ 257-294, 244-766
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