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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberNAC Synthesis: CARA seized assets of about 21 million lei, in a case of money laundering
10.10.2022 2043 Views
Assets estimated at approximately 21 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 30 assets seized in a case of money laundering.Over 350 public agents, trained by the NAC officers in Chisinau, Balti and Rezina
07.10.2022 2294 Views
More than 350 public agents were trained, this week, on the rigors of integrity by the officers of the Anticorruption Education Directorate of the NAC in the Rezina district and the municipalities of Balti and Chisinau. Therefore, the anti-corruption activities were carried out within the anti-corruption campaigns "Integrity for Health" , with the Ministry of Health, CNAM and AO "HOMECARE", "Denunce! Your Attitude Matters!” and "Integrity for Quality in Public Services", jointly with ASP.Also, at the request of public andA group of 5 people, consisting of employees of a banking institution and insolvency administrators, detained by the NAC and the AP
07.10.2022 5856 Views
Five people, including two employees of a commercial bank and three authorized administrators, were detained by the NAC and anti-corruption prosecutors, after this morning's searches. The suspects are being investigated in several cases of money laundering, fraud, abuse of office and forgery, being suspected of having illegally alienated dozens of assets pledged or mortgaged to the bank, thus causing damages of millions to customers.New opportunities for international cooperation, discussed by the NAC and the High Authority for the Transparency of Public Life from France
06.10.2022 228 Views
The opportunity of a collaboration on common competence, was discussed by the director of the NAC, Iulian Rusu, with the representatives of the High Authority for the Transparency of Public Life (HATVP) from France. According to the NAC director, the Center's areas of interest, which require better international cooperation, remain criminal assets hidden in foreign jurisdictions and unjustified assets concealed by some public agents.Students and teachers of the Center for Excellence in Medicine from Chisinau met with the NAC officers
04.10.2022 720 Views
Today, over 250 students and pedagogues of the Center for Excellence in Medicine from Chisinau participated in an anti-corruption training, organized by the Anticorruption Education Directorate of the NAC. The event took place within the "Integrity for Health" campaign, organized in partnership with the Ministry of Health, AO CASMED, AO HOMECARE financed by the Swiss Agency for Development and Cooperation.While the teachers attended the anti-corruption lesson, 258 students took part in the Quiz Pro Integrity game. The funders of theA dwelling, a means of transport and 11 agriculture lands, seized by the CARA, in a case of the abuse of power
03.10.2022 747 Views
Assets estimated at approximately 2.8 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week, in a case of the abuse of power. These include a dwelling, a means of transport and 11 agriculture lands.