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Two former employees of the Technical Supervision Agency are being investigated by the NAC officers in a criminal case of forgery in public documents
08.02.2024246 Views
The NAC officers conducted searches, this morning, at the homes of two former employees of the Technical Supervision Agency (TSA) in a case in which the former officials are being investigated for falsifying public documents.Two former employees of the Department of Penitentiary Institutions, investigated by the NAC for abuse of office, were sent to court
06.02.2024215 Views
The criminal case accusing two former employees of the Department of Penitentiary Institutions (DPI), initiated by the National Anticorruption Center for abuse of office, reaches the court. The Anticorruption Prosecution Office completed the criminal investigation and sent it to the court for substantive examination.According to the administered evidence, the Department of Penitentiary Institutions and an economic agent concluded in 2015 a contract for the delivery of coal to several subdivisions of the Department in the total amount of 9,008,160 lei.Searches in the north of the country, operated by the NAC and prosecutors. Five police officers of the Northern Patrol Directorate, detained for passive corruption
06.02.2024352 Views
Five police officers of the Northern Patrol Directorate were detained shortly after following searches, carried out by the NAC under the procedural leadership of the prosecutors from the Balti Municipal Prosecution Office. They are suspected of claiming and receiving financial means from drivers in order not to document the violations of the road traffic regulations committed by them.NAC summary: 27 criminal cases opened, an employee of Forest Administration and a lawyer, investigated for influence peddling
05.02.2024376 Views
The National Anticorruption Center has reported several activities, carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, the NAC detained an employee of the Forest Administration from Soroca, in a case of influence peddling, who allegedly promised to favor a candidate for obtaining a driver's license by influencing the members of the examination board.NAC carried out criminal investigation actions within the cases started on exceeding the duties of the service and falsification of public documents. It regards a complex of housing blocks in the town Codru
02.02.2024175 Views
The officers of the National Anticorruption Center today carried out an on-site investigation of a complex of residential blocks, located in Codru, Schinoasa Vale str., with the participation of specialists from the National Inspectorate for Technical Supervision, representatives of the local public administration, the General Police Inspectorate, but also of the company responsible for carrying out the construction works.Lawyer, investigated by the GTD North of the NAC and anti-corruption prosecutors, sentenced to 3 years in prison for influence peddling
27.02.2023118 Views
The criminal prosecution on behalf of the lawyer was started by the officers of the General Territorial Directorate North of the NAC and the prosecutors of the Northern Office of the Anticorruption Prosecutor's Office, in October 2021.CARA seized assets worth about 86 million lei in the file of purchasing passport application forms
27.02.2023731 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized assets of over 86 million lei, based on the delegations of prosecutors, last week, in the file of purchasing passport application forms.Court of Appeal reviewed the acquittal in a case of influence peddling and passive corruption, instrumented by the NAC and anti-corruption prosecutors
24.02.202386 Views
The criminal panel of the Chisinau Court of Appeal, admitted the appeal declared by the prosecutor of the Anticorruption Prosecutor's Office (AP), against the sentence of the Chisinau Court, Buiucani headquarters, of November 22, 2021, and sentenced one of the defendants to 4 years in prison with serving the sentence in a semi-closed penitentiary with a fine in the amount of 100,000 lei, and two other defendants were fined 325,000 lei and 175,000 lei, respectively.The National Anticorruption Center and the State Bureau of Investigation of Ukraine are to sign Memorandum of Understanding on cases of combating grand corruption
21.02.2023161 Views
Memorandum of Understanding is to be signed between the National Anticorruption Center (NAC) and the State Bureau of Investigation of Ukraine (SBI), a document that will ensure effective cooperation between the institutions in the field of preventing and combating cases of grand corruption.VIDEO International experts, about the process of criminal assets recovery from Moldova
20.02.20231697 Views
The process of recovering criminal assets in the Republic of Moldova does not differ much from that applied at the international level. At least, that's what international experts Radu Nicolae and Pedro Gomes Pereira say in an exclusive interview.CARA seized assets worth 200 thousand lei and took into administration 161 thousand lei, last week
20.02.2023536 Views
CARA of the NAC seized 2 construction lands and 3 social capitals, estimated at about 200 000 lei, based on the delegations of the prosecutors. The assets were seized in the cases initiated by the General Directorate for Criminal Investigation of the NAC and Anticorruption Prosecutor’s Office.New details in the criminal case regarding the illegal financing of the Political Party Şor
18.02.20231681 Views
Today, the Anticorruption Prosecutor's Office in collaboration with the National Anticorruption Center and the Information and Security Service conducted more than 20 searches in the case of illegal financing of the Political Party Şor.A lawyer and an intermediary, referred to justice for influence peddling
17.02.20231634 Views
The criminal investigation was started by the criminal investigation body of the National Anticorruption Center (NAC) on September 29, 2022, based on the whistleblowing of the concubine of a defendant on a criminal case for attempted murder, the latter being in preventive detention.Launch of the ”Trademark of the Year 2022” contest
16.02.20232247 Views
Private companies are invited to take part in the Business Integrity Award that will be given by the National Anticorruption Center (NAC) within the context ”Trademark of the Year”, organized by the Chamber of Commerce and Industry and the State Agency for Intellectual Property.The "Trademark of the Year" contest aims to contribute to the development of the economy of the Republic of Moldova by increasing the competitiveness and increasing the capacities of domestic enterprises in the creation and promotion of trademarksNewsletter - January 2023
15.02.20232670 Views
NATIONAL ANTI-CORRUPTION CENTRE// Newsletter - January 2023A former policeman, detained for the second time by the NAC in a new case of influence peddling
14.02.20231742 Views
A former policeman was detained by the NAC and anti-corruption prosecutors, being suspected of committing two episodes of influence peddling, after he was denounced by people he was supposed to help solve some problems at the Ministry of Education and the Public Services Agency.CARA seized 3 dwellings, estimated at over 2,3 million lei, last week
13.02.2023626 Views
The Criminal Assets Recovery Agency (CARA) seized assets at over 2,3 million lei, under the NAC, based on the delegations of the prosecutors last week. These include 3 dwellings, frozen in 2 cases of passive corruption and influence peddling.The CARA under the NAC applied seizures worth over 60 million lei in the criminal case targeting a former vice-governor of the National Bank of Moldova from the Bank Fraud file
10.02.2023296 Views
The Criminal Assets Recovery Agency (CARA) under the NAC applied seizures worth over 60 million lei in the criminal case targeting a former vice-governor of the National Bank of Moldova in the bank fraud file case.Decision in the AIPA file: 30 days of preventive detention for the head of the Balti Territorial Office. The administrator was placed under house arrest
10.02.2023264 Views
The court issued a preventive arrest warrant, for a period of 30 days, on behalf of the head of the Balti Territorial Section, detained in the AIPA file. Regarding the administrator, detained in the same file, the magistrates decided to place him under house arrest for 30 days.The last extras of the criminal case with the generic "Rezina disability certificates", sent to court
09.02.2023538 Views
The Anticorruption Prosecutor's Office sent to the court the last figures of the criminal case with the generic "Rezina disability certificates", including the organizer accused of 19 episodes, a doctor and two applicants accused of committing influence peddling.