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updated: 17.01.2025
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    • Videos
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    The story of the envelopes
    Integrity Dictionary, Episode 5 What is a Gift?
    Dictionary of Integrity Episode 7
    The Dictionary of Integrity, Episode 6 What is Integrity
    Dicționarul integrității Episodul 8
    Dicționarul Integrității Episodul 9
    Dictionary of Integrity Episode 10
    The Dictionary of Integrity, Episode 3 What is Denunciation
    The Dictionary of Integrity, Episode 2 What is a Bribe
    Integrity Dictionary, Episode 4 Improper Influence
    Ajutați- ne să creștem o generație integră contribuind prin exemplul personal
    Săptămâna anticorupție la frontieră – “Pe aici corupția nu va trece!”
    Flash Mob "Descurajează corupţia prin denunţ"
    Caravana Integrităţii la Nord
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    • News
    A man from Hincesti, reported to the National Anti-corruption Centre, after allegedly demanding and accepting 750 euros and 4,500 lei to facilitate obtaining a driver's license
    16.01.2025     1245    
      
    Three authorized administrators detained by the National Anti-corruption Centre and prosecutors, suspected of fictitious bankruptcy of companies and their takeover through raider-type actions
    15.01.2025     2171    
      
    The accomplice of two previously convicted police officers was referred to justice in a case opened by the National Anti-corruption Centre
    14.01.2025     404    
      
    ANNOUNCEMENT on the extension of the Competition for the selection of representatives of civil society in the field of anti-corruption and the private sector (associative) in the Monitoring Group of the National Integrity and Anti-Corruption Program for the years 2024-2028
    13.01.2025     464    
      
    A man from Comrat, investigated by the National Anti-corruption Centre in two criminal cases, was detained again in a case of influence peddling in the issuance of driving licenses
    13.01.2025     658    
      
    Bank manager sentenced to 10 years and 6 months in prison and ordered to pay damages of over 2.5 million lei in a case investigated by the National Anti-corruption Centre
    10.01.2025     621    
      
    Synthesis of the week: Conviction in a case investigated by the National Anti-corruption Centre, freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei
    06.01.2025     702    
      
    18,000 euros for the position of forester. A man, criminally investigated by the National Anti-corruption Centre, fined 300,000 lei and confiscating the amount received for the promised influence
    02.01.2025     1020    
      
    ANNOUNCEMENT for launching the Competition for the selection of civil society representatives in the Civil Council
    31.12.2024     1441    
      
    NAC Synthesis: assets worth around 8 million lei seized in a corruption case and searches of 8 customs employees
    30.12.2024     797    
      
    NAC and prosecutors of Balti municipality conducted searches in a passive corruption case, targeting 8 customs employees
    23.12.2024     1423    
      
    NAC Synthesis: Around 100 searches and 19 individuals detained in corruption cases, fines of over 10 million lei and freezing orders on criminal assets worth 2.5 million lei
    23.12.2024     1205    
      
    Arrest warrants have been requested for the 12 people detained by the NAC and PCCOCS for involvement in computer fraud, scams and money laundering
    20.12.2024     1886    
      
    The number of contravention fines applied by the NAC for “passive electoral corruption” exceeded 10,000,000 lei
    20.12.2024     1173    
      
    An organized group involved in computer fraud, scams and money laundering was dismantled by the NAC and PCCOCS. 12 people - detained for 72 hours
    19.12.2024     4051    
      
    The court decided to place in custody the 7 people, detained by the NAC and prosecutors, in files on public procurement fraud
    18.12.2024     1289    
      
    Sentence in a case investigated by the National Anti-corruption Centre: Fine of 300,000 lei and confiscation of 22,000 euros from a man accused of committing influence peddling
    16.12.2024     1095    
      
    Seven people, including two civil servants and 5 representatives of economic agents, detained by the NAC in several cases regarding public procurement fraud
    16.12.2024     2813    
      
    A man sentenced to 4 years in prison for taking bribes in a case initiated by the National Anti-corruption Centre
    16.12.2024     1041    
      
    NAC Summary: 3 lawyers investigated in corruption cases, 7 million lei frozen, the launch of the “Registry of Seized and Confiscated Assets”, as well as a series of events held during the Anti-Corruption Week
    16.12.2024     1198    
      
    The team of the Spiru Haret Theoretical Lyceum in Chisinau municipality ranked first in the Pro Integrity Quiz Final Championship, organized by the National Anti-corruption Centre (NAC)
    13.12.2024     1125    
      
    The National Anti-corruption Centre held a joint meeting with the managers of anti-corruption hotlines in public entities
    13.12.2024     1117    
      
    Two lawyers are investigated by the National Anti-corruption Centre and prosecutors in a criminal case initiated on active, passive corruption and influence peddling
    13.12.2024     1435    
      
    NAC and USAID Moldova Organize a Special Edition of the Anti-corruption Cafe – an Event to Promote a Culture of Integrity, Dedicated to Youth in the Republic of Moldova
    11.12.2024     1067    
      
    NAC has launched the National Information System "Registry of Seized and Confiscated Assets" - a centralized database that will generate relevant statistical data for institutions involved in the recovery process
    11.12.2024     1450    
      
    A lawyer from Chisinau and an accomplice detained by the NAC officers in a case of influence peddling committed under aggravating circumstances
    11.12.2024     1909    
      
    ANNOUNCEMENT on the extension of the Competition for the selection of representatives of civil society in the field of anti-corruption and the private sector (associative) in the Monitoring Group of the National Integrity and Anti-Corruption Program for the years 2024-2028
    10.12.2024     2919    
      
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