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Fraudulent scheme: 260,000 lei illicitly acquired by decision makers of the State Enterprise for Forestry.
26.06.2019
The director, his deputy, and three other employees of the State Enterprise for Forestry were detained yesterday morning, suspected of passive corruption.According to the criminal scheme, on the basis of an erroneous assessment, the employees of the enterprise deliberately organized the distortion of the information on the amount of wood present in the Forestry District.As a result of the change of data, an uncontracted surplus wood is obtained, which was subsequently destroyed. The profit is distributed to 70% of the
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A chief of department at the "Holy Trinity" hospital and a subordinate, detained for corruption. Almost a half of a million lei were lifted after searches
25.06.2019
A head of department and a doctor within the IMSP Municipal Clinical Hospital „Holy Trinity” were detained by the NAC officers and the anticorruption prosecutors, suspected of passive corruption.According to the case materials, during the period of the months March-June, they, together with other doctors, are suspected of claiming money from surgical patients, including those insured with medical expenses, sums of money up to 7,000 lei, without reflect them in the accounting records of the institution.As a result of the
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Synthesis of the week
24.06.2019
1. Criminal Assets Recovery Agency (CARA) has seized goods and accounts worth over 2 700 000 lei.2. 5 operational and one strategic analyses have been delivered. 3. The Legislation Directorate sent 6 anticorruption proof expertises. 33 materials are under review.4. The Legal Department participated in 7 hearings.5. There were 977 entries in the Center`s Chancellery.6. 72 calls were received at the national anticorruption line, 2 of them being under the competence of the NAC.7. In penitenciary, 14 persons are detained, arrested
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S T A T E M E N T
13.06.2019
The National Anticorruption Center, under it`s quality of a law institution in the Republic of Moldova, being a specialized body for preventing and combating corruption, acting on the principles of legality and impartiality, starting from the obligation to act in strict compliance with the Constitution of the Republic of Moldova, makes the following statement:The NAC is an apolitical organ, doesn`t provide assistance and doesn`t support any political party. Today, public institutions in the Republic of Moldova are in an unprecedented
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Synthesis of the week
10.06.2019
1. Criminal Assets Recovery Agency (CARA) has seized goods and accounts amounting to 2 500 000 lei.2. 11 operational and one strategic analyses have been delivered, another 25 being in the process of elaboration.3. The Legislation Directorate sent 8 anticorruption proof expertises and 18 opinions to the authors. 22 materials are under review.4. The Legal Department participated in 9 hearings.5. There were 890 entries in the Center`s Chancellery, out of which 37 are petitions.6. 72 calls were received at the
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The NAC Director: Bribery will not stop by arresting officials. We have to teach children not to give money anymore
07.06.2019
Bogdan Zumbreanu and the position of the NAC directorB. Z. It is an armchair that assumes far more responsibilities than I thought at the time of my appointment. It is a function that involves activity not only of discovering offenses and not just managing the process of preventing corruption. It is a function that also involves many many other issues related to the administration of an institution: starting with logistics, human resources, accounting - facts that take a lot of
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A con man claimed money from economic agents, presenting himself as an employee of the NAC, MIA or ISS
04.06.2019
Presenting himself as an employee of the force and the extorted money from economic agents. A 53-year-old man who, by deception, claimed money from different businessmen under the pretext that he would need expensive intervention.According to the case evidence materials, the man managed to get 26,000 lei from two economic agents and from the third he would have requested 10,000 lei. The suspect was identified and the list of those who suffered from his illicit actions could be larger. The
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Eforturile, la nivel global, de prevenire și combatere a corupției, abordate, în cadrul unui simpozion, la Hong Kong
04.06.2019
Six representatives of the National Anticorruption Center participated in the 7th Symposium "Fighting Corruption - a New Perspective" organized by ICAC in Hong Kong and the World Justice Project, as well as the training organized by ICAC and the International Association of Anticorruption Authorities (IAACA).During the four plenary sessions of the Symposium, the following topics were addressed: the consequences of corruption; the cost of corruption; the difficulty of investigating corruption; the importance of undercover activity (s); principles enshrined in international
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