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Around 400 people benefited from the NAC trainings at Ocnița, Dondușeni and Chișinău, this week
30.06.2023803 Views
The information sessions were attended by officials from the Directorate of Construction, Communal Households and Roads, the Land Relations and Cadastre Sections within the PSA, construction companies, representatives of the Health Center and the Education Directorate from Ocnița and Dondușeni. In total, around 400 people have benefited from the NAC trainings.Prosecutor, referred to justice for coercion to testify and disclose the data of the criminal investigation
30.06.2023726 Views
According to the results of the criminal investigation carried out by the NAC and SIS officers, it was established that the accused, during the period February 2020 - September 2021, holding the position of prosecutor in the General Prosecutor's Office, carrying out the criminal investigation in a criminal case, carried out illegal acts of influence on a witness, in order to compel the submission of statements in favor of the injured party in that case.An employee of the Comrat Battalion within the INSP is suspected of demanding 4,000 lei from a taxi driver not to draw up a report
29.06.20233132 Views
The NAC officers of the General Territorial Directorate South and the anti-corruption prosecutors of the Southern Office of the Anti-Corruption Prosecutor's Office conduct searches at the headquarters of the Comrat Battalion of the Southern Patrol Directorate of the National Inspectorate of Public Security (INSP).The accomplice of the Ukrainian citizen, who in 2022 tried to bribe a border policeman to get a minor without identity documents out of the country, was detained
28.06.2023314 Views
This is a woman from Briceni who was identified as one of the people who would have held talks with the Ukrainian citizen and would have offered her 500 dollars to bribe the employee of the General Inspectorate of the Border Police. The woman is currently being detained for 72 hours and is under criminal investigation for active corruption.Four border police officers are under criminal investigation for allegedly misappropriating part of the money, picked up during a search. One of them was detained
27.06.2023370 Views
The officers of the General Territorial Directorate North (GTD) of the NAC and the prosecutors of the Northern Office of the Anticorruption Prosecutor's Office are investigating the case of four border policemen, who are suspected of abuse of office. Several searches were carried out this morning at their homes and offices, and one of them was detained for 72 hours.CARA of the NAC seized assets of about 3 million lei and transferred to treasury accounts 8 million lei last week
26.06.2023440 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized assets, worth about 3 million lei, last week based on the delegation of the Anticorruption Prosecutor’s Office and Customs Service, for 9 assets. These include a dwelling, a construction land and 7 social capitals, seized in the cases of the abuse of office, money laundering and smuggling.Congratulatory message of the NAC director, Iulian Rusu, on the occasion of the Civil Service Day
23.06.20231921 Views
Today, in the Republic of Moldova is celebrated the Day of the civil servant.Criminal case regarding Marina Tauber and the Political Party Sor sent to court
20.06.20231957 Views
The criminal investigation was started in January 2022, based on the notification of the National Investigation Inspectorate and the Central Electoral Commission.CARA issued seizure orders for assets of over 10 million lei and freezing orders for 19 bank accounts and 2 automobiles
19.06.2023645 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the Anticorruption Prosecutor’s Office and Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), for 12 assets, worth over 10 million lei, last week. These include 3 means of transport, 4 agricultural lands and 2 construction lands, 2 dwellings, a non-residential construction.About 800 people were instructed by the AED of the NAC in districts Telenesti, Hincesti and Calarasi, this week
16.06.2023694 Views
About 800 people were instructed by the Anticorruption Education Directorate of the NAC in districts Telenesti, Hincesti and Calarasi, this week, within information and awareness raising campaigns "For Safety We Build with Integrity", carried out in partnership with the Ministry of Infrastructure and Regional Development.Two police officers from Chisinau, referred to justice for passive corruption
12.06.20232293 Views
The criminal investigation was started in November 2022, by the National Anticorruption Center based on a whistleblowing.Four companies were awarded Integrity Trophy by the NAC within the contest Trademark of the Year
12.06.2023719 Views
Four companies were awarded Integrity Trophy for the nomination "Implementation of Integrity Standards" by the NAC within the contest Trademark of the Year.CARA of the NAC issued seizure orders for assets of about 1,7 million lei last week
12.06.20232182 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the Customs Service, for 3 assets, worth about 1,7 million lei, last week. These include 2 dwellings and a means of transport. Currently, the CARA has 122 delegations under examination in 89 criminal cases on 193 subjects.A former head of the State Energy Inspectorate was sent to court for exceeding his duties
09.06.2023655 Views
The criminal investigation was started by the National Anticorruption Center based on the notification of the National Integrity Authority.A head of department within SRL "Chișinău-Gaz" was referred to justice for bribery. He was reported to the National Anticorruption Line of the NAC
09.06.2023297 Views
The criminal investigation was started in May 2023, by the National Anticorruption Center based on a whistleblowing.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.