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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberNAC Weekly Synthesis: Searches and convictions in corruption cases, seizures and freezing orders issued in high-profile cases
29.07.2024 666 Views
The National Anti-corruption Centre has reported several criminal investigation actions in corruption cases, manifested by defrauding legal procedures to obtain official documents, as well as causing millions of damages to some public associations.Weekly Synthesis: NAC reports new findings in corruption cases and seizures of criminal assets of over 3 million lei
22.07.2024 580 Views
The National Anti-corruption Centre has reported new breakthroughs in corruption cases, resulting in the detention of four customs employees and the investigation of two men, suspected of claiming and accepting illicit remuneration in a case of influence peddling.Weekly Synthesis: Dozens of searches, resulting in arrests in the south of the country, in cases of corruption, money laundering and illegal financing, and more than 12 million lei taken over by NAC
15.07.2024 411 Views
The NAC subdivisions have reported for the past week dozens of searches, resulting in detentions and arrests, in cases of corruption, illegal financing of a political formation and money laundering. Seven people were detained, of which 3 were placed in custody and four were ordered not to leave the town.An employee of the Leova District Hospital, investigated for systematically claiming illegal remuneration. About 6,500 euros and 27,000 lei were seized following the searches carried out by NAC
12.07.2024 461 Views
The NAC officers and prosecutors carried out searches at an employee of the Leova District Hospital in a case of systemic corruption. The suspect would have collected illicit funds from the patients, without passing them through the institution's cashier.NAFS employee, investigated by NAC for claiming and systematically accepting illegal payments to facilitate the transit of goods at the Criva-Mămăliga border crossing point
10.07.2024 390 Views
An employee of the National Agency for Food Safety (NAFS) is being investigated by the NAC officers, under the leadership of Balti municipal prosecutors, in a case of passive corruption, being suspected of systematically collecting illegal payments from various economic agents to facilitate the transit of goods through the border crossing point Criva - Mămăliga.Six people were detained by NAC in a case of illegal financing of a political formation, money laundering and falsification of financial reports
09.07.2024 355 Views
Several searches are taking place today in Comrat at the headquarters of the territorial organization of a political formation, but also at the homes of some activists, as part of a criminal case on money laundering, illegal financing of a political party and falsification of financial reports. Following the descents, six people were detained by the NAC officers and prosecutors, to be placed in the IP Cahul Detention Centre for 72 hours.NAC is conducting searches at a construction company in a case of abuse of office in the process of building a 12-story block in the capital
08.07.2024 395 Views
The NAC officers and prosecutors are today conducting searches at the headquarters of a construction company in the capital, targeted in a case of abuse of office in which multiple irregularities are being investigated in the construction of a 12-story building in I.L Caragiale street in the municipality of Chisinau.NAC synthesis: 21 searches and 6 people arrested in the "Northern Customs Office" case, seizures of half a million lei and over 200 officials trained in the field of anti-corruption
08.07.2024 329 Views
The National Anti-corruption Centre has reported, for the past week, 21 searches at the homes, work offices and cars of six customs officials from the "North" Customs Office, involved in a corruption scheme.Decision: The head of the Northern Customs Office and five other customs officers, detained by the NAC in a corruption case - arrested for 30 days
05.07.2024 351 Views
The Chisinau District Court (Ciocana headquarters) today issued arrest warrants for a period of 30 days on behalf of the 6 customs employees of the Northern Customs Office, including the head of the office. Thus, five people are to be placed in Penitentiary 13, and a customs official received a house arrest warrant, the court rulings being subject to appeal in accordance with the legal provisions.A two-day Training Course on Investigative Techniques and International Co-operation in Corruption Cases is held within the NAC
05.07.2024 379 Views
A two-day Training Course on Investigative Techniques and International Co-operation in Corruption Cases has been launched today at the National Anti-Corruption Centre by the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) within the project “Supporting anti-corruption efforts of the Government of Moldova”.Searches and detentions at the "North" Customs Office. Seven customs employees, including the head of the office, are being investigated by the NAC in a corruption case
03.07.2024 497 Views
The head of the "North" Customs Office of the Customs Service, as well as six other customs officials, including heads of customs posts within the "North" Customs Office, are being investigated by the NAC officers and prosecutors of the Chisinau Municipal Prosecutor's Office in a criminal case, in which are suspected of acts of passive corruption.A group of students from Romania and the Republic of Moldova, members of the European Association of Law Students "ELSA", visiting NAC
01.07.2024 344 Views
Several young people from universities in the Republic of Moldova and Romania, who are part of the European Association of Law Students "ELSA", made a study visit to the National Anti-corruption Centre to learn about the role and duties of the NAC in preventing and fighting corruption, but also to find out if they can be part of the institution's team.NAC has reported several searches and arrests in a bribery case of 1,150,000 lei and another of over 10,000 euros, as well as seizures of assets over 2 million lei
01.07.2024 235 Views
Thus, 4 people were detained during the week in corruption cases. In one case, a man from Cahul was detained in a case of influencing the issuance of driver's licenses, being accused of receiving and accepting illicit financial means for influencing some members of the driver evaluation commission.NAC synthesis: CARA seized assets of about 2,4 million lei last week
31.07.2023 659 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized assets, worth over 2,4 million lei, last week based on the delegation of the prosecutors. These include 2 dwellings, 5 agricultural lands and 3 construction lands, a non-residential construction and 2 residential constructions, seized in the case of illicit enrichment.Anticorruption Education Directorate of the NAC has organized trainings at Chișinău and Fălești, this week
28.07.2023 2208 Views
The Anticorruption Education Directorate of the NAC has continued trainings at Chișinău and Fălești, this week, within information and awareness raising campaigns "Integrity for Health" and "For Safety We Build with Integrity".Man from Florești, sentenced to 3 years in prison for influence peddling when obtaining 3 driving licenses
28.07.2023 1070 Views
The criminal investigation lasted 3 months and was carried out by the General Territorial Directorate North of the National Anticorruption Center, and the trial of the case was carried out within 2 years and 8 months, a fact due to the defendant's evasion of his appearance in court.Suspended prison sentence for the citizen of the Republic of Moldova who, together with a citizen of Ukraine, bribed a border policeman
27.07.2023 223 Views
The respective criminal case was disjointed by the Northern Office of the Anti-Corruption Prosecutor's Office from the basic criminal case in February 2023. The criminal prosecution of the case was carried out by the General Territorial Directorate "North" of the NAC.Five people, referred to justice for causing a damage of 11 million lei
27.07.2023 2516 Views
The criminal prosecution was dismissed in May 2023, from the criminal case started in March 2013, by the General Prosecutor's Office based on the self-referral. Later, other criminal cases initiated by the NAC were connected to this.A man from Chisinau, convicted of influence peddling when issuing a driver's license
26.07.2023 2516 Views
The criminal case was started in 2018, by the National Anticorruption Center on the basis of the address to the director of the Public Services Agency (PSA) related to the abuses exercised by the members of the driver qualification commissions between September 2017 and January 2018.Investigative judge cancels the Anticorruption Prosecutor's act on a corruption case already pending for a year at the Chisinau Court, Buiucani headquarters
26.07.2023 241 Views
The criminal investigation in this case was started on November 23, 2020 by the National Anticorruption Center, based on a reasonable suspicion of committing the crime of passive corruption (art. 324 paragraph (3) letter a) of the Criminal Code).