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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

LEGATHON: Hack Corruption. Law to the People: 30 young persons will create a tool to help reporting corruption-generating laws

08.11.2019

37

Surrendered voluntarily to the NAC. An attorney, in search, detained for fraud in the financial-banking field and money laundering in high proportions

07.11.2019

7

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

05.11.2019

4

NAC synthesis: ARBI announces seizure of assets worth 5 million lei. Since the beginning of the year - about 3 billion lei unavailable.

04.11.2019

4

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

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

1

Synthesis of the week

30.09.2019

439

Adults and children from Criuleni have learned to fight corruption

27.09.2019

338

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

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

1

The NAC masked officers and those of the CBA have shown their debate on the polygon

23.09.2019

371

The mayor of Floreni and a local councilor, detained for a bribe of 350,000 lei

12.09.2019

987

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

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

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

2

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

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

3

European prosecutors recommend the return of the competence to combat high-level corruption to the NAC

30.08.2019

442

NAC Director: Corruption prevention is good when you show results on combating

23.08.2019

435

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

Synthesis of the week. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei

19.08.2019

397

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

1

Bribe for false diagnoses. A family doctor from Balti, searched by the NAC for issuing medical certificates for a fee

15.08.2019

27

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

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

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

1

The NAC director continues the meetings with the main development partners

12.08.2019

466