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1893Cases under investigation156Persons detained267Cases in court2969Calls at the National Anticorruption Line2.6 billion leisValue of seized goodsUpdated on December 31, 2019
Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
21.01.2021
553
The CARA will manage a unique register that will contain generalized information of seized criminal assets per country
21.01.2021
209
Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case
18.01.2021
300
Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling
18.01.2021
621
A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei
14.01.2021
677
A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy
06.01.2021
844
The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros
04.01.2021
1087
Whistleblowing. How responsible institutions should act
16.12.2020
684
An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC
16.12.2020
1473
Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files
14.12.2020
886
A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver
14.12.2020
1140
“Denounce! Your attitude matters!”
11.12.2020
787
Anticorruption volunteer, Vlada Simon, has participated in the online dialogue “Young and uncorrupted”, organized by the UNDP Ukraine
09.12.2020
677
The secret of a successful business: a prosperous business is a business of integrity
09.12.2020
767