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Goods of about 15 million lei, seized by the CARA in a scam case
04.07.20223591 Views
The Crime Assets Recovery Agency (ARBI) of the NAC announces that it has seized assets worth about 15 million lei based on the prosecutors' delegations, this week.The NAC and the Anticorruption Prosecution Office ended the criminal investigation in the Airport bribe for fake COVID test file. The last four extras were sent to trial
01.07.2022142 Views
Four more border police officers, accused of passive corruption in the Airport case, started in June 2021, will appear in court.Denounced by the Internal Security Directorate of the State Tax Service, two employees of the STS got to the NAC for passive corruption
30.07.2021169 Views
Denounced by the Internal Security Directorate of the State Tax Service, two employees of the STS got to the NAC for passive corruptionAn” experienced lawyer”, who provided services on Makler, was detained by the NAC and AP. He allegedly promised a woman to regain the land
29.07.2021147 Views
An” experienced lawyer”, who provided services on Makler, was detained by the NAC and AP. He allegedly promised a woman to regain the landThe chief architect of the Criuleni District Council and the manager of an engineering company detained in several corruption cases
28.07.2021152 Views
The chief architect of the Criuleni District Council and the manager of an engineering company detained in several corruption casesThe Synthesis of the NAC: The CARA froze assets worth 5 million lei last week
26.07.20211142 Views
The Synthesis of the NAC: The CARA froze assets worth 5 million lei last weekIntegrity Messengers of the GPI and Anticorruption Volunteers of the NAC competed in the Relay Race of Integrity
21.07.20211081 Views
Integrity Messengers of the GPI and Anticorruption Volunteers of the NAC competed in the Relay Race of IntegritySynthesis of the NAC: assets worth over 55 million lei, seized by the CARA in a week
19.07.20212892 Views
Synthesis of the NAC: assets worth over 55 million lei, seized by the CARA in a weekThe Integrity Promoting Campaign for the employees of the General Inspectorate of Carabineers “Zero Tolerance Towards Corruption” continues
16.07.202198 Views
The Integrity Promoting Campaign for the employees of the General Inspectorate of Carabineers “Zero Tolerance Towards Corruption” continuesTwo other persons were detained in cases involving a large corruption scheme with driving licenses, initiated by the NAC, at the beginning of the year
13.07.2021174 Views
Two other persons were detained in cases involving a large corruption scheme with driving licenses, initiated by the NAC, at the beginning of the year“Graduates” again. Several officers of the CARA received graduation diplomas of the professional training program at the TUM
07.07.20211125 Views
“Graduates” again. Several officers of the CARA received graduation diplomas of the professional training program at the TUMA patrol agent was denounced by a driver to the National Anticorruption Line. Around 4000 lei were found in police officer's car
05.07.2021673 Views
A patrol agent was denounced by a driver to the National Anticorruption Line. Around 4000 lei were found in police officer's carSynthesis of the NAC: assets worth around 9 million lei, frozen by the NAC in a week
05.07.20216198 Views
Synthesis of the NAC: assets worth around 9 million lei, frozen by the NAC in a weekA lawyer, detained by the NAC for claiming a bribe of 1050 euros. She was caught when she was returning the money
01.07.2021979 Views
A lawyer, detained by the NAC for claiming a bribe of 1050 euros. She was caught when she was returning the moneyThe Virtual Tour of the National Anticorruption Center for the participants of the Summer Camp
31.07.20202212 Views
The Virtual Tour of the National Anticorruption Center for the participants of the Summer CampWhat is whistle-blowing? Episode 3 of the Integrity Dictionary
31.07.20202168 Views
What is whistle-blowing? Episode 3 of the Integrity DictionaryWhat is a bribe? Episode 2 of the Integrity Dictionary
29.07.20201926 Views
What is a bribe? Episode 2 of the Integrity Dictionary100 young people are learning how to prevent corruption in a summer camp conducted by UNDP and National Anticorruption Centre
27.07.20202463 Views
100 young people are learning how to prevent corruption in a summer camp conducted by UNDP and National Anticorruption CentreCriminal Assets Recovery Agency of the NAC is offering three vacancies
27.07.20204106 Views
Criminal Assets Recovery Agency of the NAC is offering three vacanciesIn premiere, UNDP and National Anticorruption Centre launched a mobile center for anticorruption training
25.07.20202428 Views
In premiere, UNDP and National Anticorruption Centre launched a mobile center for anticorruption training