1985Cases under investigation171Persons detained284Cases in court2932Calls at the National Anticorruption Line182 mln. leiValue of seized goodsUpdated on December 31, 2018
LEGATHON: Hack Corruption. Law to the People: 30 young persons will create a tool to help reporting corruption-generating laws
Surrendered voluntarily to the NAC. An attorney, in search, detained for fraud in the financial-banking field and money laundering in high proportions
He assaulted his wife and tried to escape the punishment by bribing a policeman. The bribe was offered by both spouses and the policeman was detained for 72 hours
NAC synthesis: ARBI announces seizure of assets worth 5 million lei. Since the beginning of the year - about 3 billion lei unavailable.
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
A head of the General Inspectorate of Riflemen, his father and an attorney, detained by the NAC and AP in an influence peddling case.
Synthesis of the week
Eradication of corruption acts committed in public procurement procedures - a priority mission of the CNA and the National Agency for Solving Complaints
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.
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
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
An intervention cell will operate at CNA, which will examine the complaints of citizens regarding the collection of informal payments in the education system
European prosecutors recommend the return of the competence to combat high-level corruption to the NAC
Synthesis of the week. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei
NAC and General Inspectorate of Border Police will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemes
Bribe for false diagnoses. A family doctor from Balti, searched by the NAC for issuing medical certificates for a fee
5 700 euros for the legalization of an unauthorized construction. The anticorruption prosecutors and NAC officers arrested a man from Chisinau for influence peddling
An alleged magistrate, investigated by the CNA and prosecutors for influence peddling. It would have claimed 30,000 euros to settle a rape case
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