-
Home / Mass-Media / EventsJanuary February March April May June July August September October November December
Six private companies from the Republic of Moldova, awarded by the NAC for integrity
17.06.20224013 Views
Six private companies from the Republic of Moldova were awarded by the NAC for the implementation of the integrity standards in business, within the framework of the Trademark of the Year 2021, organized by the Chamber of Commerce and Industry and the State Agency for Intellectual Property.The NAC and AP: Searches at a sector of the South Border Police in a case concerning the illegal crossing of the state border and abuse of office
16.06.202295 Views
The officers of the South General Territorial Directorate (South GTD) of the NAC , together with anti-corruption prosecutors, conducted several searches at the headquarters of a Southern Border Police sector. The criminal prosecution actions took place in a case initiated on abuse of office, with the illegal crossing of the state border.ARBI of NAC: "With a single click, any institution that will have access to the Automated Criminal Assets System could generate the necessary data"
16.06.2022438 Views
The need to create an automated system_ for recording seized and confiscated criminal assets, which will be managed by the Criminal Assets Recovery Agency of the NAC, was discussed today in a working group convened by the National Anticorruption Center. The event brought together representatives of several state institutions, national and international experts and High Level Advisers of the European Union.A veterinarian from the Food Safety Agency from Bălți, criminally investigated by the NAC and anti-corruption prosecutors in a case of abuse of office
14.06.2022243 Views
A veterinarian from the laboratory diagnostic service of the Territorial Directorate on Food Safety in Bălți is being criminally investigated by the NAC officers and prosecutors, in a case of the abuse of office.Assets, estimated at about 150 million lei, seized by the CARA of the NAC, in a case of bank fraud
13.06.20221226 Views
Assets estimated at about 150 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC last week. According to the CARA, the seizure was frozen based on the prosecutors’ delegations in the files of bank fraud. These include plots of land and contractions.Scheme: one of the decision makers of the Institute of Emergency Medicine, criminally investigated for fraudulent management of COVID funds
10.06.2022169 Views
One of the decision makers within the Institute of Emergency Medicine is under criminal investigation by the NAC and the Anticorruption Prosecutor's Office in a case of the abuse of office. The official is suspected of having received commissions of over 200,000 lei from several employees, paid, allegedly illegally, for providing additional services in the Covid sections.Iulian Rusu: I am sure that we will recover some of the assets taken out of Moldova
10.06.20224045 Views
Corruption continues to destroy many areas of Moldovan society, and the misappropriation of public money perpetuates poverty. Therefore, the fight against corruption should remain the main goal not only of the NAC, but of society as a whole, director of the National Anti-Corruption Center, Iulian Rusu, has mentioned to Europa Liberă. He gives assurances that anti-corruption is becoming a priority again.A probation counselor from Ocnita was detained by the NAC officers and anti-corruption prosecutors for a bribe of 200 euros
09.06.2022991 Views
A senior probation counselor at the Ocnita Probation Office was recently detained by officers from the General Territorial Directorate North of the NAC and prosecutors from the North Anticorruption Prosecutor's Office. The official is suspected of allegedly claiming and receiving 200 euros from a convict to exempt him from serving his sentence.The NAC has opened its doors to students. Iulian Rusu: I hope that very soon some of you will join our team
09.06.20221011 Views
More than 50 law students from the Free International University of Moldova and the Moldova State University accepted the invitation of the National Anticorruption Center to spend a few hours at the institution's headquarters. The event was organized on the occasion of the 20th anniversary of the foundation of the NAC, and the host was the director of the Center, Iulian Rusu.The case of a head of the department of the Oncological Institute, accused of 5 counts of corruption, sent to court
08.06.20221189 Views
The Anticorruption Prosecutor's Office has informed that, today, June 8, 2022, the criminal case of accusing a head of the department within the Oncological Institute was sent to court. He is accused of committing 5 episodes of passive corruption.A bailiff and a businessman have been detained in several cases in which they are investigated for illegal dispossession of the plots of land by municipal authorities
08.06.2022185 Views
The Chisinau City Hall was allegedly illegally dispossessed of several plots of land by the members of a criminal group consisting of lawyers, bailiffs, businessmen and representatives of a public association. The NAC officers and anti-corruption prosecutors, together with the Security and Intelligence Service, detained two individuals who allegedly participated in the embezzlement of the municipality's property, by organizing fake tenders.Attention, vacancies! The NAC Criminal Assets Recovery Agency is hiring an inspector of the Directorate of Assessment, Management and Estimation of Values
08.06.2022221 Views
The Criminal Assets Recovery Agency (CARA) of the National Anticorruption Center is hiring an inspector of the Directorate of Assessment, Management and Estimation of Values (DAMEV). The candidate must have higher education in law or economics, or in specific fields of activity.The NAC is celebrating its 20th anniversary. Invited officials urged the institution's staff to be more determined in the fight against corruption
06.06.2022188 Views
The National Anticorruption Center is celebrating its 20th anniversary. The director of the NAC, Iulian Rusu, as well as several officials, have congratulated the NAC officers and had messages of support for those who carry out activities to prevent and fight corruption.Synthesis of the NAC: the CARA issued order to seize assets estimated at 27 million lei
06.06.20221069 Views
The Criminal Assets Recovery Agency (CARA) issued order to seize assets estimated at 27 million lei. These include two cases, under the management of prosecutors, which deal with money laundering, fraud and tax evasion.NAC officers on a study visit to Vilnius. Institutional strategies to combat money laundering and corruption were discussed
04.06.2022847 Views
Institutional anti-money laundering and anti-corruption strategies were discussed in Vilnius by a group of the NAC officers, anti-corruption prosecutors, the Prosecutor's Office for Combating Organized Crime and Special Cases, and the Prevention and Combating Money Laundering Service with other colleagues in similar institutions in Lithuania.Anti-corruption campaigns have continued this week as well. The NAC and partner institutions organized joint trainings for hundreds of participants
03.06.2022157 Views
This week has been marked by several activities on information and awareness-raising of the consequences of corruption, carried out in public institutions.A policeman, investigated in several episodes of influence peddling, detained by the NAC and IPAS
03.06.20223328 Views
A senior sub-officer of the Department of the Public Order Insurance of the Center Patrol Directorate of the IPAS of the MIA was detained, today, by the NAC and anti-corruption prosecutors, in a case of influence peddling, that included several episodes.Details of the actions taken by the Anticorruption Prosecution Office regarding the decision-makers of Apa Canal Cahul JSC and of some economic agents, detained for passive and active corruption
01.06.2022199 Views
Today, the Chairman of the Board of Directors of Apa Canal Cahul JSC ("Water and Sewarage", Cahul), who is also a councilor in the Cahul Municipal Council, was summoned and recognized as a suspect for the crime of passive corruption in the same case in which the director of Apa Canal Cahul is also targeted.Head of a municipal food company and three economic agents, allegedly got rich at the expense of the kids. They were detained by the NAC and AP for corruption acts
01.06.2022160 Views
Today, the NAC officers and the anti-corruption prosecutors detained the head of a municipal public catering company in Chisinau and three economic agents, in the cases, based on acts of passive and active corruption.Two IT specialists got to the NAC detention center after allegedly trying to organize, in exchange for 13 000 lei, scheduling and issuance of a driving license
30.06.2021219 Views
Two IT specialists got to the NAC detention center after allegedly trying to organize, in exchange for 13 000 lei, scheduling and issuance of a driving license