NAC officers talk about integrity testing to employees of State Tax Service
15.05.2014
NAC officers will meet employees of the State Tax Service to discuss the misunderstandings about the implementation of the law on professional integrity testing, for 2 weeks starting with today, May 15, 2014.National Anticorruption Centre is responsible for offering methodological support for...
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MDL 1 500 for a driving license category "H
14.05.2014
An employee of the State Inspectorate for Technical Supervision from Sîngerei was detained by NAC General Territorial Department "North" officers on suspicion of passive corruption.In fact, the inspector would have asked and received MDL 1 500 from the informer to encourage and support...
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A driver accuses two policemen from Străşeni of corruption
08.05.2014
A driver informed NAC about two officers of the Police Inspectorate of Străşeni who would have extorted from him MDL 2,000 for returning the driving license and technical passport of the vehicle. In his complaint, the denouncer was claiming to have been stopped by two police officers who for...
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Two policemen from Dubasari detained by NAC for passive corruption
05.05.2014
Two employees of the Police Inspectorate of Dubasari were arrested by NAC and anticorruption prosecutors on suspicion of passive corruption. According to the informer, the policemen had claimed and received from him MDL 3000 in order not to be prosecuted for a car accident and for not loosing his...
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Probation officer arrested by NAC for passive corruption
29.05.2013
Probation officerfrom Ocniţa was arrested by officers of General Territorial Department of NAC on suspicion of passive corruption. According to preliminary investigation data, he would have extorted USD 3500 from a man sentenced to prison, but suspended the sentence. Probation officer, who had the...
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Lawyer retained for traffic of influence
28.05.2013
A defense lawyer was arrested by NAC officers on the suspicion of traffic of influence. The man was caught red-handed when he received 3,000 Euro from another man. According tothe informer, the lawyer would have required this amount with the pretext that he can influence criminal investigation...
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Experts on corruption risk assessment will train NAC officers
27.05.2013
TwoLithuanian experts on risk assessment of corruption in public institutions will be at the NAC, starting with today May 27, at 9 am for 5 days.Employees ofthe Special Investigation Service of the Republicof Lithuania, TAIEX experts in risk assessment, will train representatives of the General...
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NAC has internal rules on "whistleblowers"
24.05.2013
As part of the Action Plan for implementation of the Justice Sector Reform Strategy for 2011-2016, approved by Parliament Decision no. 6 of 16.02.2012, NAC has developed internal rules on “whistleblowers”, which governs the procedure for submission and verification of warnings about the...
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NAC organizes an anticorruption training in Comrat
24.05.2013
National Anticorruption Centre will hold training in South of Moldova.Thus, Officers of General Department for Prevention of Corruption of NAC will be in Comrat today, May 24, 2013 at 2 p.m. They will meet with representatives of local authorities to discuss on "Anti-corruption standards in...
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Euro 150 for a driving license
23.05.2013
An employee ofthe Department of Examination and Record of Transportation from Anenii Noi is being investigated by NAC officers on suspicion of passive corruption.He would have received Euro 150 from a citizen to influence the pass of the exam in order to receive category "B" driving...
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Anticorruption training for customs officers
21.05.2013
Officers of GeneralDepartment for Prevention of Corruption of NAC will conduct an anticorruption training for employees of Customs Service, in order to raise awareness on the phenomenon. The event will take place at Chisinau customs Office tomorrow, May 22, 2013 and it’s an initiative of the...
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NAC handed “Vicol” file to prosecutors
14.05.2013
Criminal case started byNAC on acts of corruption committed by public officials of the State Tax Inspectorate was handed to prosecutors today.Officers of NAC presented 24 volumes of 14 joined criminal cases. Conclusions of the criminal prosecution body are based on over 200 evidences. 52 CD-s with...
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Customs inspector arrested by NAC
08.05.2013
NACofficers arrested in the act an inspector of Lipcani-Radauti customs office being suspected of passive corruption.He would have demanded and received Euro 150 to allow smuggling in Moldova a scooter without necessary customs paper works.Customs inspectorwas arrested in the act, after receiving...
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