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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberA man from Leova is under criminal investigation in a case of illegal financing of political formations and money laundering
31.10.2023 623 Views
The NAC officers searched a resident of Leova in a case of illegal financing of political formations and money laundering, in which he is suspected of distributing funds to activists and agitators of a political party.#Without_Bribes: how Ukrainian refugees can contribute to fighting corruption in Moldova
30.10.2023 1657 Views
Ukrainians who sought refuge from the armed conflict are now building a new life in Moldova. As the conflict drags on, people make significant efforts to integrate into our society. Approximately 100,000 people - a community equivalent to the population of Balti - found shelter at our house.Assets worth about 11 million lei, seized by the CARA under the NAC, last week
30.10.2023 1327 Views
The Criminal Assets Recovery Agency (CARA) under the NAC seized assets worth about 11 million lei, last week, based on the delegations of the Anticorruption Prosecutor's Office and the Customs Service.The anti-corruption officers trained, this week, about 900 people in Taraclia and Cantemir districts
27.10.2023 410 Views
About 900 people were trained by the Anticorruption Education Directorate of the NAC in Taraclia and Cantemir districts, this week, in several information and awareness-raising campaigns.13 million lei were deposited on the treasury accounts of the Criminal Assets Recovery Agency of the NAC
27.10.2023 373 Views
13,000,000 lei entered the treasury accounts of the Criminal Assets Recovery Agency of the NAC, on October 26, 2023. Of the total amount, 11 million lei are seizures applied based on the delegations of the Customs Service, and another 2 million lei represents criminal bodies, in a smuggling case, submitted to the Agency for administration.The officers of the GTD North of the NAC detained a resident of the city of Fălești for actively corrupting a police officer. The suspect offered 10,000 lei to cover up a case
27.10.2023 223 Views
A man from Fălești was detained for 72 hours in an active corruption case, being denounced by an employee of the Northern Investigations Directorate of the National Investigation Inspectorate (GPI). According to the whistleblowing, the suspect allegedly offered the policeman 10,000 lei to get him to stop investigating him on a case based on the illegal circulation of drugs.The NAC director, Alexandr Pînzari, was introduced to the staff. Igor Grosu: Corruption is a direct threat to national security, that's why we ask for dedication and more courage
27.10.2023 362 Views
The NAC director, Alexandr Pînzari, was presented to the staff, this morning, by the president of the Parliament, Igor Grosu. In his speech, the head of the Legislature mentioned that the phenomenon of corruption is a direct threat to national security, and the National Anticorruption Center has the mission of acting firmly and with dedication to deter corruption attempts and threats to democratic processes in the Republic of Moldova.A lawyer is under criminal investigation for influence peddling, being suspected of having promised to influence public figures for 8,000 euros
26.10.2023 299 Views
A lawyer from Chisinau is suspected of influence peddling, being documented by the NAC, the anti-corruption prosecutors and the Internal Protection and Anti-corruption Service of the MIA in a case started on September 4, 2023. According to the accumulated materials, the lawyer, claiming that he would have influence on people with a position of public dignity from the Chisinau Municipal Prosecutor's Office, allegedly convinced one of his clients that he could solve the fraud case in which he appeared.The results of the searches carried out today by the NAC, the GPI and the AP in several locations in the country in a case of illegal financing of a political formation
26.10.2023 193 Views
The officers of the National Anticorruption Center, together with the National Investigation Inspectorate of the GPI under the leadership of the Anticorruption Prosecutor's Office, carried out 65 searches in several localities in the country, in a case of illegal financing of a political party, but also of some guided independent representatives of the same staff, in local elections.A person, accused of fraud and money laundering in the "Banca de Economii" case, was detained by the NAC
26.10.2023 837 Views
The officers of the National Anticorruption Center detained on October 25 a person, announced as wanted, accused of fraud in particularly large proportions and money laundering in the case generically called "Banca de Economii".A foreign citizen was detained by the NAC in an influence peddling case. The suspect allegedly promised to obtain permissive documents for foreigners allowing to stay on the territory of the Republic of Moldova
25.10.2023 275 Views
A 55-year-old foreign citizen, residing in Chisinau, was detained by the NAC officers in an influence peddling case. He is suspected of having promised a person the obtaining of permissive documents for inviting foreigners to work and the subsequent legalization of their stay on the territory of the Republic of Moldova.A man from the north of the country was detained in flagrante delicto for attempting to bribe a police officer. The case was reported to the GTD North of the NAC
25.10.2023 239 Views
The complaint was filed on October 24 by an officer of the Northern Investigations Directorate who informed the NAC that a person, regarding whom they were examining material on the fact of committing the crime of drug trafficking, allegedly tried to offer the police officer 1000 euros for the favorable settlement to the case.The 41st Regional Anti-Corruption Initiative (RAI) Steering Group Meeting, hosted by the NAC, began in Chisinau
24.10.2023 682 Views
In his welcoming speech, the NAC deputy director, Vadim Cojocaru, noted the importance of the Meeting in terms of the RAI's efforts in the fight against corruption and the support provided to anti-corruption institutions in strengthening the regulatory framework and tools to counter this phenomenon.Judge, sentenced to 7 years in prison for passive corruption
24.10.2023 1570 Views
The money in the amount of 500 euros was handed over to the magistrate under the control of the officers of the National Anticorruption Center. Later, invoking the same pretext, the judge claimed another sum of 500 euros, which was also sent in two installments under the control of the officers of the National Anticorruption Center.Two men from the north of the country, criminally investigated by the NAC for influence peddling, referred to justice. Prosecutors completed the case and sent it to court
24.10.2023 200 Views
The criminal prosecution of the case was started in July 2023 by the General Territorial Directorate North (GTD) of the National Anticorruption Center, being initiated based on the whistleblowing of a natural person.The officers of the Criminal Assets Recovery Agency (CARA) within the NAC is participating in a workshop on the return of assets in the Republic of Moldova
24.10.2023 180 Views
The officers of the Criminal Assets Recovery Agency (CARA) under the NAC is participating in a workshop on the return of assets in the Republic of Moldova. The course, which will take place between October 24-26, is organized by the OSCE Transnational Threats Department and the Office of the OSCE Economic and Environmental Activities Coordinator within the inter-dimensional project "Strengthening Asset Recovery Efforts in the OSCE Region".CARA issued seizure orders on 6 means of transport, including a Ferrari, a Mercedes-Benz and a Can Am Maverick X3, last week
23.10.2023 457 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the Prosecutor’s Office for Combating Organized Crime and Special Cases and General Territorial Directorate North of the NAC, worth over 6,6 million lei, last week. These include a dwelling, 6 means of transport.The Criminal Assets Recovery Agency undertook a visit to ANABI, the counterpart structure in Romania in the context of strengthening bilateral cooperation in the field of recovery of assets from crimes
20.10.2023 206 Views
The National Agency for the Management of Seized Assets (ANABI) received the visit of a delegation of the Criminal Assets Recovery Agency, the counterpart structure from the Republic of Moldova, in the context of strengthening bilateral cooperation between Romania and the Republic of Moldova in the field of recovery of assets from crimes.NAC carried out searches at the representatives of an economic agent and an association, suspected of fraudulently obtaining a grant of 14 million lei
19.10.2023 222 Views
The officers of the National Anticorruption Center and the prosecutors of the Anticorruption Prosecutor's Office carried out searches in a case of abuse of office and high-profile fraud in which decision-makers of an economic agent and a public association are targeted. They are suspected of having obtained a grant of 14 million lei, following the rigging of a public auction and other illegalities.Congratulatory message of the NAC director, Iulian Rusu, on the occasion of the Lawyer's Day
19.10.2023 1214 Views
On the occasion of the Lawyer's Professional Day, I extend my most sincere congratulations to all those who have dedicated their careers to building the rule of law, in which the principle of the supremacy of the law is implemented and promoted aimed to protect the rights and interests of citizens.