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A lawyer from the capital was detained by the NAC when returning a bribe, in the amount of 4000 euros, previously received
31.05.2024729 Views
The NAC officers and prosecutors detained a lawyer today, in flagrante delicto, at the time of returning some illicit financial means, previously received from the whistle-blower. He returned the bribe received, in the amount of 4000 euros, on the grounds that he would not have honoured his promise.Searches at a call centre in the capital. A citizen of Ukraine was detained by the NAC, prosecutors and IPAS with a $20,000 bribe after being reported by the head of a police inspectorate
31.05.2024742 Views
Several searches were carried out last night by the NAC officers, prosecutors and the IPAS of the MIA in an active corruption case involving a citizen of Ukraine. He was denounced by the head of a police inspectorate in the municipality of Chisinau after he was offered 20 thousand dollars for protecting a clandestine business.The court issued an arrest warrant for 30 days in the name of the man, caught red-handed by the NAC with 7000 euros
30.05.2024656 Views
The man, caught red-handed 3 days ago by the NAC in a corruption case, was placed in preventive detention. The court issued an arrest warrant on his behalf for 30 days.The director of a kindergarten in the municipality of Chisinau, denounced to the NAC for charging illegal fees from parents
29.05.2024675 Views
Head of kindergarten no. 32 from the Ciocana sector of the capital was detained by the NAC officers in a corruption case, following a complaint. According to the investigated facts, the headmistress, being in her work office, would have claimed and received from the parents of two children money that is not due to her in the amount of 3000 lei from each of them for the registration of the children.NAC handed over the chairmanship of the Balkan Asset Management Interagency Network (BAMIN) to North Macedonia
29.05.2024684 Views
The National Anti-Corruption Centre (NAC) handed over the chairmanship of the Balkan Asset Management Interagency Network (BAMIN) to North Macedonia. The festive event took place in Skopje, Macedonia and brought together representatives of several international organizations specialized in the management of illicit assets.A man from the capital, caught red-handed by the NAC. He allegedly tried to settle a complaint filed with the police in exchange for 7,000 euros
28.05.2024744 Views
The officers of the National Anti-corruption Centre caught a man from Chisinau in the act of influence peddling. He was caught after receiving the sum of 7,000 euros, sent under the control of the NAC.The searches carried out by the NAC at a head of department and a narcologist at the Orhei Regional Hospital in a case of systemic corruption
27.05.2024768 Views
The offices of two employees of IMSP Spitalul Orhei District Hospital were searched today by the NAC officers and prosecutors as part of a corruption case. The head of the advisory section and a narcologist are being investigated in at least 15 episodes of systemic corruption, manifested by claiming and receiving undue financial means for the performance of their duties.NAC synthesis: 15 searches carried out in corruption cases and seizures of around 10 million lei, applied to assets in a money laundering case
27.05.2024552 Views
The National Anti-corruption Centre notes, for the past week, 15 searches, carried out in 3 criminal cases based on acts of corruption. Thus, six people, including 3 members of the Medical Commission of motor vehicle drivers from the city. Ialoveni, are suspected of systematically receiving financial means that do not belong to them in exchange for facilitating the issuance of medical certificates of vehicle drivers and candidates for obtaining a driving license without the latter being subjected to a medical examination.A group of students from the Ștefan cel Mare Academy of the MIA, visiting the NAC
24.05.20241245 Views
The National Anti-corruption Centre (NAC) hosted a group of students from the Ștefan cel Mare Academy of the MIA, who requested a meeting with NAC representatives to ask more questions related to the activity carried out by the institution in the field of combating and preventing corruption.The office of a consultant of the Licensing Section within ANRE, searched by the NAC officers in a corruption case
24.05.2024454 Views
According to the investigated facts, the consultant of the Licensing Section would have acted in the interest of an economic agent to speed up the process of registering the primary documents for obtaining a license. He would have exerted influence on some members of the ANRE commission, who in turn were to facilitate the process of obtaining in the near future the license for the import and sale of fuel on the territory of the Republic of Moldova.The NAC presented the best practices and projects implemented in the field of anti-corruption education, at a meeting of experts in the field, in Romania
23.05.2024493 Views
The National Anti-corruption Centre participated in the multiplier event within the ERASMUS + Project - European Partnership for Ethics and Integrity, organized by the National Anticorruption Directorate in Romania. The event brought together experts and practitioners in the field of anti-corruption, representatives of the public sector from Romania, France, Lithuania, Serbia, as well as members of civil society.A former cadastral engineer from the Municipality of Elizaveta village in Balti municipality, detained by the NAC in an influence peddling case
23.05.2024405 Views
The NAC officers and prosecutors detained today a former cadastral engineer from the Municipality of Elizaveta village, Balti municipality, suspected of committing influence peddling on some public officials. According to the complaint, the ex-employee of the City Hall allegedly claimed and received undue financial means to facilitate the process of issuing some cadastral documents.Six people, including 3 members of the Medical Commission of vehicle drivers from Ialoveni town under investigation by the NAC for acts of corruption
20.05.2024404 Views
The chairman of the Medical Commission of Drivers of Ialoveni, the secretary of the commission, a psychiatrist and three intermediaries are under investigation by the NAC and the prosecutor's office for systemic corruption. According to the facts investigated, members of the Commission are suspected of systematically receiving undue money from various individuals in exchange for facilitating the issuance of medical certificates to vehicle drivers and a candidate for a driver’s license without undergoing a medical examination.NAC synthesis: Two individuals were detained in an influence peddling case and a customs employee is being investigated for acts of corruption
20.05.2024364 Views
The National Anti-corruption Centre 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, two Chisinau residents were detained, and later arrested, in an influence peddling case. The suspects allegedly promised that they could induce public figures to postpone the examination of a criminal case and demanded 8,000 euros from the whistleblower. Both people were detained and the court issued arrest warrants in their names. TheA customs officer from Tudora Customs Post, investigated by NAC for passive corruption. He allegedly demanded a bribe from a volunteer transporting refugees
17.05.2024443 Views
A customs inspector from the Tudora Customs Post is being investigated for passive corruption, having been reported to the NAC for systematically claiming illicit financial means from a volunteer who provided transport services for refugees from Ukraine. According to the facts investigated by the NAC, the customs officer would have claimed, accepted and received undue money not to undergo the detailed inspection procedure of the means of transport when crossing the state border.A young man, investigated by NAC and AP for influence peddling, was sentenced to a fine of 90 thousand lei
16.05.2024537 Views
On April 15, 2024, the sentence was pronounced in the criminal case, referred to justice by the Anti-corruption Prosecutor's Office, regarding the actions of a young man, accused of committing the crime of influence peddling. The criminal case was started in January 2023 by the National Anti-corruption Centre.Two residents of Chisinau were detained by NAC in a case of influence peddling with 8,000 euros
15.05.2024589 Views
Two individuals were detained, a short time ago, by the NAC officers and prosecutors, being suspected of influence peddling. They would have claimed to have influence over some decision-makers from several public authorities and would have demanded, accepted and received, in several instalments, 8000 euros for organizing and ensuring the delay of the examination of a criminal case sent to the court of first instance.NAC synthesis: Three individuals, investigated in corruption cases and seizures applied to 14 types of cryptocurrency worth over 400 thousand lei
14.05.2024284 Views
Also last week, two customs inspectors from the Cahul-Oancea Post of the South Customs Office were searched in a case of passive corruption. They would have systematically demanded between 100-500 euros from the transporters for customs clearance of the goods. To be mentioned that at the moment, 3 individuals, arrested in the cases initiated by the NAC, are placed in prisons. During the reference period, criminal investigation officers initiated 2 criminal cases and 3 criminal proceedings.Two inspectors of the South Customs Office, investigated by NAC for passive corruption. They allegedly claimed systematically between 100-500 euros for customs clearance of the goods
10.05.2024313 Views
Two customs inspectors from the Cahul-Oancea Post of the South Customs Office were reported to the NAC for claiming illicit financial means in the process of customs clearance of import and export goods.A man from Hîncești was caught red-handed by NAC officers, being suspected of claiming 2,400 euros for issuing two driving licenses
08.05.2024485 Views
The NAC officers detained, a short time ago, a man from Hîncești, suspected of influence peddling. The operation took place on the territory of the South Station in the capital, and the person will be placed in Detention Centre for 72 hours.