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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberNAC synthesis: assets estimated at approximately 5,7 million lei were seized by the CARA, last week
31.10.2022 1048 Views
Among them are 12 assets seized in four cases of scam, money laundering, abuse of office, organization of illegal migration, including 4 dwellings, 2 non-residential premises, 2 means of transport, an agricultural land and a construction land.A group of students, members of the European Association of Law Students, ELSA, paid a visit to the NAC
28.10.2022 661 Views
What is the role and duties of the NAC in preventing and fighting corruption, how the Center works from the inside, but also some examples of good practices, provided by the management and officers of the NAC, were the main topics discussed at a meeting with students, members of the European Association of Law Students, ELSA.Anti-corruption education: about 620 people, trained by the NAC this week
28.10.2022 2488 Views
The Anticorruption Education Directorate of the NAC continued the trainings this week, which were attended by about 620 people, in the municipality of Chisinau and the districts of Dondușeni, Rîșcani, Basarabeasca and Edineț.Two NPSI police officers, criminally investigated for passive corruption. They would have demanded a bribe from an economic agent in the form of material goods
26.10.2022 145 Views
Two employees of the Southern Battalion of the National Public Security Inspectorate are suspected of having demanded a bribe in the form of material goods from the administrator of a car company in order not to penalize one of his employees. According to the whistleblower, the police would have opened a contravention file on the name of a truck driver from the company managed by him, and in order not to apply the fine and penalty points, the law enforcement officersA man from Taraclia district, criminally investigated for active corruption. He allegedly tried to bribe a police officer, but was denounced to the NAC
26.10.2022 118 Views
He allegedly tried to bribe a police officer with 200 euros not to be documented for driving the vehicle without driver’s license and drink driving, by was denounced to the NAC.The criminal case regarding the SCJ magistrate
25.10.2022 3367 Views
In March 2022, anti-corruption prosecutors and officers of the National Anticorruption Center (NAC) conducted searches at the office, home and car of the interim president of the Supreme Court of Justice (SCJ), targeted in a criminal case initiated on the fact of illicit enrichment.A police officer was detained by the NAC and anti-corruption prosecutors in an influence peddling case. The man of law allegedly demanded 2,500 euros to cover up a criminal case
25.10.2022 96 Views
A police officer from the General Police Inspectorate was detained, today, in an influence peddling case, by the General Territorial Directorate North of the CNA and the prosecutors of the North Office of the Anticorruption Prosecution. The policeman is suspected of having accepted 2,500 euros from a woman to influence the cover-up of a case in which she would have been a suspect.What are the stages of criminal asset recovery and how are seized assets managed? The CARA specialist explains
24.10.2022 724 Views
The Criminal Assets Recovery Agency (CARA) is an autonomous subdivision within the National Anticorruption Center (NAC) that is in charge of conducting parallel financial investigations, the evaluation, administration and estimation the value of confiscated criminal assets, as well as keeping the record of these assets.Administrators of a chain of restaurants in Chisinau, investigated by the NAC and prosecutors, in a money laundering case
24.10.2022 960 Views
A chain of restaurants in Chisinau was subjected, today, to searches as part of a criminal case, started on money laundering. The NAC officers and anti-corruption prosecutors, together with the National Investigation Inspectorate, carried out criminal prosecution actions and detained one of the beneficial owners of the restaurant chain.Assets estimated at 5,8 million lei, seized by the CARA last week
24.10.2022 2174 Views
Assets estimated at approximately 5,8 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week.Over 1,500 people were instructed by the NAC officers in the north, center and south of Moldova
21.10.2022 3040 Views
The anti-corruption activities aimed at cultivating the integrity climate took place this week with the participation of over 1500 people in 20 training sessions, organized by the NAC officers in the north, center and south of Moldova.Therefore, 550 public agents and private sector employees from various fields of professional activity were trained, this week, on measures of the institutional integrity, integrity standards in the public sector, the legal regime of conflicts of interest, the legal regime of gifts and whistleblowing, withinNAC Director at the International Conference on Criminal Assets Recovery: Our common objective is to do justice and restore equity
20.10.2022 10508 Views
The consolidation of Moldovan-French relations to improve the process of tracing and recovering criminal assets was the main topic, addressed during the first edition of the Moldova-France bilateral conference on the recovery of criminal assets, which took place today in Chisinau.A customs officer was detained for 72 hours for influence peddling. The inspector allegedly received 500 euros to influence the employment of a young woman in the Customs Service
19.10.2022 110 Views
An inspector of the Hagimus Customs Post was detained by the officers of the General Territorial Directorate North of the National Anticorruption Center and the anticorruption prosecutors in an influence peddling case. The employee of the Customs Service is suspected of demanding 500 euros from a young woman in exchange for her employment. According to the criminal investigation materials, the customs officer allegedly demanded 500 euros from the candidate, claiming that she would have influence on the employees of the PersonnelCongratulatory message of the NAC director, Iulian Rusu, on the occasion of the Lawyer's Day
19.10.2022 2300 Views
On the occasion of the Lawyer's Professional Day, I extend my most sincere congratulations to all those who have chosen the noble career of a lawyer.UPDATE//A border guard and director of a National Army Expert Training Center, detained by the NAC and prosecutors for a bribe of 24 000 lei
19.10.2022 102 Views
The officers of the General Territorial Directorate South of the NAC and the anti-corruption prosecutors, the Southern Office, announce the third accomplice of the border policeman, detained last night for influence peddling, passive corruption and forgery of public documents.It is about the stepfather of the Border Police employee who, at the moment, is in Penitentiary no. 5 from Cahul. Before getting into prison, having been convicted for other criminal acts, he would have acted in complicity with his stepson inA border officer and director of a National Army Expert Training Center, detained by the NAC and prosecutors for a bribe of 24 000 lei
19.10.2022 162 Views
An employee of Border Police and director of the National Army Expert Training Center in Cantemir were detained by the officers of the General Territorial Directorate South of the NAC and anti-corruption prosecutors, in a case of influence peddling, passive corruption and forgery of public documents. They are suspected of taking a bribe of 24 000 lei to help a man get a driving license.According to the investigation, the border officer, in compliance with the head of the Cantemir office ofNAC Synthesis: CARA announces seizures of about 4 million lei
17.10.2022 2501 Views
Assets estimated at approximately 4 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 10 assets seized in a case of influence peddling and smuggling, including a dwelling, 2 means of transport, 6 agricultural lands and a construction land.NAC: anti-corruption training in the municipalities of Chisinau, Ungheni, districts Șoldănești, Orhei, Telenesti, but also in UTA Găgăuzia
13.10.2022 121 Views
The Anticorruption Education Directorate of the NAC continued its training activities, within the anti-corruption information and raising awareness campaigns "Integrity for Health", "Denunce! Your Attitude Matters!" and "Integrity for Quality in Public Services".During the 11 trainings, held in the municipalities of Chisinau, Ungheni, districts Șoldănești, Orhei, Telenești, but also in UTA Găgăuzia, more than 300 civil servants were present, and among the topics covered were: compliance with the main rules of conduct and integrity, the legal regime of gifts and conflicts ofA doctor from Drochia allegedly gave false diagnoses to some patients, so that they could apply for their passports urgently
12.10.2022 721 Views
The head of the Family Physicians Section within the IMSP CS Drochia is being criminally investigated for passive corruption, after being documented for a period of time by the officers of the General Territorial Directorate North (GTD) of the NAC and the prosecutors of the Northern Office of the Anticorruption Prosecutor's Office.The director of the NAC is undertaking a working visit to Bucharest
10.10.2022 3223 Views
The director of the NAC, Iulian Rusu, is undertaking a working visit to Bucharest, where he will have several meetings with representatives of law and justice authorities from Romania. The delegation also includes the head of the Anticorruption Prosecutor's Office, Veronica Dragalin, her deputy, Ion Munteanu, as well as the employees of other state institutions and members of civil society.