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NAC and prosecutors conducted searches in a case of abuse of office. The chief architect of the capital and an economic agent are targeted
29.02.2024155 Views
The chief architect of the municipality of Chisinau and the administrators of a construction company from the capital came under the scrutiny of the National Anticorruption Center after they set up a scheme with the goal of dispossessing the municipality of a plot of land. It is about a lot located in a residential neighborhood in the capital with an area of 0.43 ha, with a value of about 22,000,000 lei.Searches at a lawyer from the capital in a case of influence peddling. He received 15 thousand euros under the control of the NAC to solve a criminal case in court
27.02.2024202 Views
A lawyer from Chisinau is criminally investigated by the NAC and the anti-corruption prosecutors in a case of influence peddling. Currently, searches are carried out at his home, office and car in the capital.NAC and NAP has launched an anti-corruption campaign for employees of the penitentiary system
26.02.20241559 Views
A new anti-corruption campaign was launched by the National Anticorruption Center (NAC) in partnership with the National Administration of Penitentiaries (NAP), which aims to train employees from the prison system in the Republic of Moldova.NAC synthesis: A customs officer detained in a corruption case, over 20 searches carried out and assets worth 3.2 million lei seized
26.02.20241262 Views
NAC 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, a customs officer was detained for passive corruption, being suspected of claiming money for speeding up the customs clearance process of automobiles.NAC conducts searches in a public procurement fraud case. Persons from Chisinau Electric Transport Company and economic agents are targeted
23.02.2024300 Views
Several searches were authorized as part of a criminal case, instrumented by the NAC, aimed at the abuse of service committed by public persons within the Municipal Enterprise Electric Transport Company (ÎM "RTEC"). The NAC officers descended this morning on the service offices of the concerned officials and their homes.An inter-institutional collaboration agreement was signed by the director of the NAC, Alexandr Pînzari and the rector of the Ștefan cel Mare Academy, Dinu Ostavciuc
23.02.2024253 Views
The National Anticorruption Center and the Ştefan cel Mare Academy of the Ministry of Internal Affairs have concluded an inter-institutional collaboration agreement, which aims to build and develop a continuous and consolidated partnership between the parties to carry out the proposed activities and promote the image of an honest employee.The result of searches in the case "S.A. Mioara": Contracts related to financial transactions, information carriers and a bank account of 1.5 million euros
23.02.2024252 Views
Several pieces of evidence were collected yesterday by the NAC officers following the 10 searches carried out in the money laundering case, resulting from a historical appropriation of 75.11% of the Republic of Moldova's patrimony, held within the joint stock company "Mioara" in the municipality Bălți.NAC detained a person in a money laundering case, who is part of the group that allegedly disguised the assets resulting from the dispossession of 75% of state assets held in a factory in the north of the country
22.02.2024204 Views
Ten searches were carried out by the NACC officers on a criminal case on money laundering, resulting from the historical misappropriation of 75.11% of the Republic of Moldova's patrimony held within the joint-stock company "Mioara" in Balti municipality. One person from the group involved in the money laundering scheme was detained, interrogated and placed in solitary confinement.A customs officer was detained by the NAC for passive corruption. The official, suspected of demanding money for speeding up the customs clearance process of cars
21.02.2024269 Views
An employee of the Comrat Internal Customs Office of the Customs Service was detained this morning by the NAC officers in a case of passive corruption. The official is suspected of claiming and receiving illicit financial means from the people who were following the customs clearance procedure for the means of transport.The actions of the customs officer were documented for two months, during which several cases of claiming and receiving illicit financial means were identified, ranging between 600 lei andNAC is inviting companies to fight for the Business Integrity Award within the context ”Trademark of the Year”
20.02.2024427 Views
The fifth consecutive year the National Anticorruption Center is inviting the companies that promote and implement integrity standards to fight for the Business Integrity Award. It will be given within the context ”Trademark of the Year”, organized by the Chamber of Commerce and Industry and the State Agency for Intellectual Property.NAC synthesis: Searches in a case of embezzlement of the capital's patrimony and criminal assets of 1.7 million lei seized
19.02.2024566 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. The NAC officers carried out new searches in the case regarding the dispossession of public lands from the Chisinau Municipality City Hall.An organized criminal group, investigated by the NAC for the embezzlement of 29 plots worth 135 million lei from the heritage of Chisinau City Hall
15.02.2024204 Views
The officers of the National Anticorruption Center (NAC) have carried out new searches in a criminal case regarding the dispossession of public land from the Chisinau City Hall.A police officer from the Cimișlia Police Inspectorate, investigated for influence peddling by the NAC. He allegedly demanded 800 euros from a driver
14.02.2024212 Views
The NAC officers jointly with the Internal Protection and Anticorruption Service (IPAS) of the MIA detained this morning an employee of the Cimișlia Police Inspectorate. The policeman is being investigated in a case of influence peddling, after he was reported by a driver who had caused an accident.A BMW, seized in a case of fraud and money laundering, was picked up by the CARA of the NAC
14.02.2024602 Views
A BMW X5 entered the custody of the Criminal Assets Recovery Agency (CARA) of the NAC after it was seized in a fraud and money laundering case. Upon seizure, the car was announced in search, and recently the National Public Security Inspectorate (NPSI) managed to stop the car on a route in the country.A man from Chisinau, detained by the NAC and IPAS for active corruption. He offered 2 thousand lei to a policeman to get rid of the file for domestic violence, but he was denounced
13.02.2024800 Views
A resident of the capital, investigated for domestic violence, was detained, a short time ago, by the NAC officers and the Internal Protection and Anti-corruption Service of the MIA for active corruption. He would have promised 2000 lei to a policeman in exchange for the suspension of the trial initiated regarding him.A foreign citizen, investigated by the NAC for two episodes of influence peddling, ended up in the court
12.02.2024262 Views
The criminal case of accusing a foreign citizen, started in August 2023 by the National Anticorruption Center based on a denunciation of two episodes of influence peddling, was sent to the court for substantive examination.The director of the NAC, Alexandr Pînzari, at the meeting with the anti-corruption volunteers: "I hope that one day you could be part of the NAC team"
12.02.2024334 Views
The National Anticorruption Center has launched a new internal training platform for anticorruption volunteers, which aims to improve the skills of young people in the field of promoting the culture of integrity. The first training was moderated by the director of NAC, Alexandr Pînzari, who gave them details about the information sessions to which they are going to participate, but also how to apply the acquired knowledge in a practical way.NAC synthesis: Five police officers - arrested for corruption, two former officials of TSA - investigated for forgery in public documents and assets worth 7 million lei - seized
12.02.2024269 Views
The National Anticorruption Center reports several activities, carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, five police officers of the Northern Patrol Directorate, detained on Tuesday by the NAC for passive corruption, manifested by claiming illicit financial means from drivers for not documenting violations of the Road Traffic Regulation, were placed in preventive detention for 30 days.The mayors of several localities of the Ștefan Vodă, Căușeni and Anenii Noi districts participated in the anti-corruption sessions, organized by the NAC and NIA
08.02.2024298 Views
Several mayors from the localities of Căușeni, Anenii Noi and Ștefan Vodă districts have benefited from anti-corruption training, organized by the National Anticorruption Center (NAC), jointly with the National Integrity Authority (NIA) and the representative of the territorial Office of the State Chancellery.Decision: Five police officers of the Northern Patrol Directorate, detained for passive corruption, arrested for 30 days
08.02.2024626 Views
The five policemen of the Northern Patrol Directorate, detained by the NAC a few days ago, were placed in preventive detention for 30 days, following the decision of the investigating judge. They are accused of passive corruption, manifested by claiming illicit financial means from drivers for not documenting violations of the Road Traffic Regulations.