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1000 euro for speeding up the procedure of importing cars from the EU. A resident from Chisinau, caught red-handed by the NAC
15.04.2024 597
The report of the National Anti-corruption Centre for the year 2023 was presented in the plenary of the Parliament
11.04.2024 472
A former interim head of the Chisinau Customs Post, investigated by NAC, has been charged with influence peddling and active corruption
10.04.2024 876
NAC officers detained a wanted person, accused of fraud in particularly large proportions and money laundering in the "Banca de Economii" case
05.04.2024 1641
Corruption scheme at the Airport: NAC investigates 7 customs inspectors and individuals for corruption actions
01.04.2024 2127
NAC synthesis: a former MP searched by the NAC, a lawyer detained and several actions targeting judges last week
01.04.2024 933
A lawyer and two judges from the capital are being investigated by the NAC and AP for influence peddling and passive corruption
26.03.2024 1337
NAC and AP searched a former Member of Parliament in two cases on money laundering, illicit enrichment and false in declarations
25.03.2024 2344
NAC synthesis: A lawyer from Bălți, detained red-handed with 70,000 lei, 13 criminal cases filed and assets worth over 1 million lei seized
25.03.2024 1089