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updated: 18.10.2019
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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    ««
    1985
    Cases under investigation
    171
    Persons detained
    284
    Cases in court
    2932
    Calls at the National Anticorruption Line
    182 mln. lei
    Value of seized goods
    		 »»
    Updated on December 31, 2018
    • News
    Delegation of the Czech Security Forces on their first visit at the NAC. Coming for an exchange of experience, the Czech officers were impressed by the intervention officers and the conditions of detention
    11.10.2019     251    
      
    A head of the General Inspectorate of Riflemen, his father and an attorney, detained by the NAC and AP in an influence peddling case.
    01.10.2019     2392    
      
    Synthesis of the week
    30.09.2019     326    
      
    Adults and children from Criuleni have learned to fight corruption
    27.09.2019     276    
      
    Eradication of corruption acts committed in public procurement procedures - a priority mission of the CNA and the National Agency for Solving Complaints
    26.09.2019     520    
      
    NAC and the Council of Europe - new cooperation bridges in the field of investigation of bank fraud and tenders in the medical system
    25.09.2019     404    
      
    The NAC masked officers and those of the CBA have shown their debate on the polygon
    23.09.2019     336    
      
    The mayor of Floreni and a local councilor, detained for a bribe of 350,000 lei
    12.09.2019     1026    
      
    Detention in the south of the country. Four persons, detained by GTD South of the NAC and anticorruption prosecutors, in a case of influence peddling.
    11.09.2019     1212    
      
    The head of the Council of Europe Office in Moldova expresses its support for the NAC in it`s effort to regain the competence to fight big corruption
    06.09.2019     337    
      
    The NAC Director Ruslan Flocea speech at the closing event of the Twinning project "Support in strengthening the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of corruption acts", funded by the European Union
    05.09.2019     1084    
      
    Good practices of European countries in the field of professional integrity testing and risk assessment of corruption, discussed by the NAC and Twinning project experts, funded by the European Union
    04.09.2019     499    
      
    An intervention cell will operate at CNA, which will examine the complaints of citizens regarding the collection of informal payments in the education system
    02.09.2019     1315    
      
    European prosecutors recommend the return of the competence to combat high-level corruption to the NAC
    30.08.2019     448    
      
    NAC Director: Corruption prevention is good when you show results on combating
    23.08.2019     488    
      
    The NAC and the Ministry of Health, Labor and Social Protection have set their priorities for collaboration on the prevention and combating of corruption deeds in the medical system.
    21.08.2019     469    
      
    Synthesis of the week. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei
    19.08.2019     445    
      
    NAC and General Inspectorate of Border Police will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemes
    16.08.2019     608    
      
    Bribe for false diagnoses. A family doctor from Balti, searched by the NAC for issuing medical certificates for a fee
    15.08.2019     424    
      
    5 700 euros for the legalization of an unauthorized construction. The anticorruption prosecutors and NAC officers arrested a man from Chisinau for influence peddling
    14.08.2019     662    
      
    An alleged magistrate, investigated by the CNA and prosecutors for influence peddling. It would have claimed 30,000 euros to settle a rape case
    14.08.2019     395    
      
    Topics related to informal taxes, anticorruption education and training of trainers in the field were the most important in the discussions between the NAC and the Ministry of Education, Culture and Research
    13.08.2019     476    
      
    The NAC director continues the meetings with the main development partners
    12.08.2019     503    
      
    The Director of the NAC, Ruslan Flocea, had meetings with the staff of the North and South General Territorial Directorate within the Center
    07.08.2019     285    
      
    With the support of UNDP, the action plans from the National Strategy for Integrity and Anticorruption will be monitored by the civil society
    07.08.2019     231    
      
    Synthesis of the week
    05.08.2019     467    
      
    Ruslan Flocea was introduced to the NAC employees
    31.07.2019     1574    
      
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