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updated: 26.09.2023
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    The story of the envelopes
    Dictionary of Integrity Episode 7
    The Dictionary of Integrity, Episode 6 What is Integrity
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    Dicționarul integrității Episodul 8
    Dictionary of Integrity Episode 10
    Dicționarul Integrității Episodul 9
    The Dictionary of Integrity, Episode 2 What is a Bribe
    The Dictionary of Integrity, Episode 3 What is Denunciation
    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!”
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    The NAC has obtained the international anti-bribery and information security management certificates ISO 37001, ISO 27001
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    ««
    881
    Cases under investigation
    83
    Persons detained
    105
    Cases in court
    1662
    Calls at the National Anticorruption Hotline
    7,9 bn lei
    Value of seized assets
    		 »»
    Updated on September 5, 2023
    • News
    Other searches in the case of corruption scheme in issuing driver's licenses in Hîncești. Two managers of a driving school allegedly demanded between 350 and 1000 euros for a driver's license  
    26.09.2023     340    
      
    A means of transport worth 700,000 lei was seized by CARA, last week  
    25.09.2023     254    
      
    BAMIN Annual General Meeting 2023 has gathered for the first time in the Republic of Moldova under the presidency of the NAC
    22.09.2023     384    
      
    Requests to lift the immunity of two MPs and searches of other persons in criminal cases related to the illegal financing of political parties
    21.09.2023     250    
      
    NAC-SIS-AP operation, in a case of illegal financing of political parties
    21.09.2023     566    
      
    Two patrol police officers from Criuleni, investigated for passive corruption. They claimed and received 5,000 lei from a moped driver
    20.09.2023     678    
      
    BAMIN Steering Group Meeting 2023 took place, today, within the National Anticorruption Center
    19.09.2023     413    
      
    Corruption scheme in issuing driver's licenses. An employee of the PSA Hîncești and two intermediaries, detained by the NAC
    19.09.2023     941    
      
    Two patrol officers from Chisinau are investigated for passive corruption. They claimed and received 6,000 lei from a driver
    18.09.2023     682    
      
    NAC officers attended a seminar on gender equality
    18.09.2023     392    
      
    6 employees of the NAFS, detained by the NAC in Otaci. They allegedly took bribes from various economic agents to facilitate the transit of goods
    18.09.2023     1069    
      
    CARA of the NAC issued seizure orders on assets worth over 5,2 million lei, last week
    18.09.2023     418    
      
    100,000 lei fine - the punishment received by a real estate agent for 4 counts of influence peddling
    13.09.2023     549    
      
    NAC Newsletter - August 2023
    11.09.2023     406    
      
    NAC synthesis: CARA seized assets of over 12,3 million lei
    11.09.2023     529    
      
    Conclusion of the first plea agreement according to the new amendments to the Code of Criminal Procedure and referral to court
    07.09.2023     742    
      
    Border police officer, referred to justice for influence peddling
    06.09.2023     597    
      
    A man from Chisinau, investigated in several episodes of influence peddling
    06.09.2023     819    
      
    A woman, investigated on three charges of influence peddling will appear in the court
    05.09.2023     614    
      
    CARA seized assets of over 1 million lei last week
    04.09.2023     553    
      
    CARA synthesis: assets of over 133 million lei were seized, based on the delegations of the Anticorruption Prosecutor’s Office
    28.08.2023     448    
      
    An IPAS police officer, investigated by the NAC in a case of influence peddling, was sent to the court by the prosecutors
    25.08.2023     481    
      
    A policeman from the Edineț Police Inspectorate was caught red-handed by the NAC when he received a bribe of 1500 euros
    25.08.2023     435    
      
    A Memorandum of Understanding in the field of preventing and combating corruption was signed by the Director of NAC and the Director of the State Bureau of Investigation (SBI) of Ukraine
    21.08.2023     414    
      
    Two cars, several premises and cash, worth over 3 million lei, seized by the NAC's CARA
    21.08.2023     522    
      
    Alexandr Pînzari, appointed by the Parliament as deputy director of the National Anticorruption Center
    17.08.2023     548    
      
    A man from Drochia, caught red-handed by the NAC. He wanted to help a driver, caught drink driving, to escape liability in exchange for 2000 euros
    16.08.2023     416    
      
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