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Public figures from the Cahul District Council and the administrators of some companies, sent to court for exceeding their duties
09.06.2023499 Views
The criminal investigation was started in February 2022 by the General Territorial Directorate South of the National Anticorruption Center based on the self-referral report, and other criminal cases were subsequently started and connected.The director and the president of the Board of Directors of the SA "Apa Canal Cahul" enterprise, as well as a legal entity and its administrator, referred to justice for acts of corruption
08.06.2023275 Views
The criminal investigation was carried out by the General Territorial Directorate Southn of the National Anticorruption Center under the management of the Anticorruption Prosecutor's Office South and lasted for a year.Merchant convicted of active corruption. The criminal case was initiated by the NAC, based on a whistleblowing
08.06.20232697 Views
The criminal case was started in May 2021, by the National Anticorruption Center based on a whistleblowing.Ex-employee of the Migration and Asylum Bureau of the Ministry of Internal Affairs, convicted of influence peddling. The criminal case was initiated by the CNA based on a self-report
08.06.2023183 Views
The criminal case was started in 2018, by the National Anticorruption Center based on a self-report, after which several criminal cases were started.The director of the NAC, 21 years since the creation of the institution: We have a good opportunity to be proud of the results achieved and to look with confidence to the future
06.06.2023278 Views
The National Anticorruption Center today put on festive clothes on the occasion of the 21st anniversary of its foundation. In his congratulatory message, the director of the NAC, Iulian Rusu, mentioned that the institution managed to deliver significant results, which give confidence that, in the future, they can be improved and multiplied.The chief architect of the Hîncești district was detained by the NAC in the framework of some cases of passive and active corruption and abuse of office
05.06.2023253 Views
The chief architect of the Hîncești district was detained, this morning, by the NAC officers in cases of passive and active corruption and abuse of office, which are being handled by the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS).NAC's synthesis: CARA issued seizure orders for assets of over 5,4 million lei last week
05.06.2023702 Views
These include a dwelling, 5 agricultural lands and 4 construction lands, 3 means of transport, 3 residential constructions and 8 non-residential, and 4 social capitals. Currently, the CARA has 124 delegations under examination in 91 criminal cases on 195 subjects.Conclusion of the NAC: The fraudulent issuance of permissive documents by the National Agency for Public Health, seriously affects the business environment in the Republic of Moldova
29.06.2022424 Views
The National Anticorruption Center has completed the assessment of institutional integrity at the National Agency for Public Health (NAPH).Details about the seizures in the amount of over 268 million lei, applied in the "Laundromat" file
28.06.20221252 Views
The Anticorruption Prosecutor's Office informs that on June 24, 2022, following the admission of the anti-corruption prosecutors requests and with the authorization of the court, it was ordered the seizure of the financial means in the amount of 268 054 638.19 lei held both by property and through third parties by the accused V.P. in the criminal case generically called "Laundromat".The NAC and the IPRE strengthen their efforts, through a Memorandum, to more effectively investigate cases of high corruption
27.06.2022793 Views
A memorandum of understanding was concluded today between the National Anticorruption Center(NAC) and the Institute for European Policies and Reforms (IPRE).The CARA of the NAC applied seizures of 268 million lei in the Laundromat case
27.06.20221564 Views
Assets estimated at about over 268 million lei were seized by the Criminal Assets Recovery Agency (CARA) under the NAC last week. According to the CARA, the seizure of 268 million lei was frozen based on the prosecutors’ delegation in the Laundromat fileCorruption scheme at the Codru City Hall: 35 searches, seven people detained and several suspected of issuing, for bribery, documents for construction in the capital
24.06.2022176 Views
A corruption scheme was uncovered by the NAC officers and the Anti-Corruption Prosecutor's Office at the City Hall of Codru town from Chisinau municipality. City Hall employees, economic agents and dozens of beneficiaries came into the NAC and prosecutors’ view, after being documented in a case of influence peddling for several months.Congratulatory message of the NAC director, Iulian Rusu, on the occasion of the Civil Service Day
23.06.20221201 Views
Today, in the Republic of Moldova is celebrated the Day of the civil servant. Within the National Anticorruption Center, work both civil servants and civil servants with special statusCARA of the NAC, is presenting, these days, developments of the agency in the recovery of criminal assets at the annual meeting of BAMIN
23.06.2022182 Views
A delegation of the Criminal Assets Recovery Agency (CARA) under the NAC is presented these days the Agency’s developments of 2021 at the Annual Meeting of the Balkan Asset Management Interagency Network, BAMIN.NAC-Customs-POCOCSC joint operation: a former and a current customs officer detained in a cigarette smuggling case
21.06.2022953 Views
Officers from the Anti-Fraud and Compliance Department of the Customs Service and the National Anticorruption Center (NAC), under the leadership of the Prosecutor's Office for Combating Organized Crime and Special Cases (POCOCSC), executed search warrants in Chisinau and abroad on cigarette smuggling.Iulian Rusu, in Brussels: we will make every effort to follow the steps proposed by the European Commission in the Opinion, in particular as regards the investigation of the causes of corruption and the confiscation of illegally obtained assets
21.06.2022155 Views
Iulian Rusu, in Brussels: we will make every effort to follow the steps proposed by the European Commission in the Opinion, in particular as regards the investigation of the causes of corruption and the confiscation of illegally obtained assetsA quarter of the money, placed into the treasury accounts of the CARA, represents undeclared cash, detected by the Customs Service
21.06.2022839 Views
A quarter of the sums of money, placed into the treasury accounts of the Criminal Assets Recovery Agency (CARA) of the NAC, come from smuggling, detected by the Customs Service. Out of 91 million lei, representing the sum of money currently deposited on the CARA’s accounts, 23 million lei refer to financial means undeclared at customs according to all the rigors of the normative acts in force. The data is contained in a balance sheet note of the CARA of the NAC for the period 2021-2022.Synthesis of the NAC: a bank account, estimated at about 1 million lei, seized by the CARA, last week
20.06.20222743 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized a bank account, estimated at about 1 million lei, last week. 5 delegations of the prosecutors were made. Presently, 163 delegations are being examined by the CARA.Director of the NAC, Iulian Rusu, has attended the 6th meeting of the Republic of Moldova-European Union Association Committee in Brussels
17.06.2022202 Views
"We rely on the support and assistance of the countries of the European Union in the field of data exchange for the identification and repatriation of criminal assets, located in overseas jurisdictions, including in the EU," said Iulian Rusu at the Moldova of the European Union, which took place on June 17, in Brussels. The director of the National Anticorruption Center was part of the Moldovan delegation, along with the acting chief prosecutor of the Anti-Corruption Prosecutor's Office, Elena Cazacov, and other officials from several state authorities.Public persons from Soroca District Council and two economic agents, investigated for damages of millions, caused to the state, during the construction of a stadium
17.06.2022238 Views
The former chief-architect of the Soroca District Council and two economic agents are criminally investigated for the abuse of office by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors. They are suspected of causing considerable damages to the local public authorities, after admitting a number of violation in the design of a stadium, that had to be built in Rublenița, and in its construction.