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UNDP and NAC have launched Integrity Dictionary
24.07.20202013 Views
UNDP and NAC have launched Integrity DictionaryTwo border officers and two drivers on the Moldova-Italy route, criminally investigated for the fraud with the COVID certificate and false employment contracts
23.07.2020155 Views
Two border officers and two drivers on the Moldova-Italy route, criminally investigated for the fraud with the COVID certificate and false employment contractsA man from Cahul allegedly demanded 500 euros for a driving license
22.07.20202782 Views
A man from Cahul allegedly demanded 500 euros for a driving licenseThe level of implementation of the National Integrity and Anticorruption Strategy, heard by the Government
21.07.20202313 Views
The level of implementation of the National Integrity and Anticorruption Strategy, heard by the GovernmentTwo young men, detained by the NAC for influence peddling. For a bribe of 15 000 lei, they can be imprisoned for 6 years
21.07.2020883 Views
Two young men, detained by the NAC for influence peddling. For a bribe of 15 000 lei, they can be imprisoned for 6 yearsSeveral employees of the NBM, are under criminal investigation for the abuse of office. They allegedly tried to help a group of shareholders take control of a bank
16.07.2020182 Views
Several employees of the NBM, are under criminal investigation for the abuse of office. They allegedly tried to help a group of shareholders take control of a bankA new anticorruption meeting, organized by the NAC for the National Training Center „MOLDINSOLV”
14.07.20202314 Views
A new anticorruption meeting, organized by the NAC for the National Training Center „MOLDINSOLV”A man tried to bribe a border officer with 100 dollars, but was detained by the NAC
11.07.2020896 Views
A man tried to bribe a border officer with 100 dollars, but was detained by the NACTwo employees of the Forest Guard from Soroca, detained for influence peddling. They tried to help a driver caught drunk driving escape from criminal prosecution
07.07.2020270 Views
Two employees of the Forest Guard from Soroca, detained for influence peddling. They tried to help a driver caught drunk driving escape from criminal prosecutionA lamb, 10 liters of wine and 250 euros is a bribe for escaping military service
03.07.20203485 Views
A lamb, 10 liters of wine and 250 euros is a bribe for escaping military serviceA man complained to the NAC officers that he has been pressured by the police officers to bribe them, after he had been caught drink driving
03.07.2020236 Views
A man complained to the NAC officers that he has been pressured by the police officers to bribe them, after he had been caught drink drivingA man from Sangerei was detained for 72 hours by the NAC. He promised to remove a car with foreign registration numbers from the Customs Service register
01.07.2020207 Views
A man from Sangerei was detained for 72 hours by the NAC. He promised to remove a car with foreign registration numbers from the Customs Service registerA university lecturer, criminally investigated for corruption and influence peddling. The professor is investigated at large
01.07.2020940 Views
A university lecturer, criminally investigated for corruption and influence peddling. The professor is investigated at largeRuslan Flocea was introduced to the NAC employees
31.07.20195321 Views
Ruslan Flocea was presented to the National Anticorruption Center team, after winning the public contest for the position of director of the NAC. He was voted by 72 members of Parliament. In his speech, the Speaker of the Parliament, Zinaida Greceanii, declared that "the director of the National Anticorruption Center has taken the oath before the people, not before a parliamentary majority or parties. The expectations of the whole society are very high and we believe that the whole NAC teamSynthesis of the week. CARA has seized assets worth 10 million lei
30.07.20192205 Views
1. Criminal Assets Recovery Agency has seized goods worth 10 million lei based on prosecutors delegations. In the process of work there are 98 delegations of prosecutors regarding 309 subjects on 71 criminal cases2. NAC sent to the prosecutors, with a proposal to send to court, 7 criminal cases and started 9 criminal cases on corruption deeds.3. The analytical department conducted 6 operational analyses on criminal cases and a strategic one.4. The Legislation Department sent to the authors 23 anti-corruptionYoung ambassadors of integrity from the Republic of Moldova and Romania attended an anticorruption school
22.07.2019956 Views
30 de voluntari anticorupţie din Republica Moldova şi România au ales să îşi petreacă vacanţa la şcoala de vară „Tinerii împotriva corupţiei", organizată în perioada 21-28 iulie, la Vadul lui Vodă. Ghidaţi de ofiţeri anticorupţie de la Chişinău şi Bucureşti,Searches at several headquarters of the Education, Youth and Sports Directiorates from the capital. Two people detained by the NAC and prosecutors in corruption cases
22.07.2019156 Views
Searches at several Education, Youth and Sports Directorates from the capital. Two people detained by the NAC and prosecutors in corruption filesTwo people have been detained today by the NAC and anticorruption prosecutors, following searches, operated at several DETS headquarters in the capital. This is the divisive engineer at DGETS Riscani and the representative of an economic agent, both suspected of active corruption. According to the criminal case files initiated by the NAC, the DETS Riscani Divisional Engineer would haveSteering Committee of the Twinning Project at the seventh implementation phase. From recommandations - to visible results
18.07.2019969 Views
The 7th meeting of the Steering Committee of the Twinning Project "Support to the strengthening of the operational capacities of the Law Enforcement Agencies of the Republic of Moldova in the field of prevention and investigation of criminal acts of corruption" was held yesterday, on July 17, at the headquarters of the National Anticorruption Center.At the event, the project leaders presented the quarterly activity report and outlined the objectives of the beneficiary institutions, as well as the plans for the next period.The project`sA policeman from Leova district is supposed ofclaiming bribe from a driver in order to avoid contravention liability
18.07.20191322 Views
A policeman from Leova Police Inspectorate was caught in blame while receiving a 1000 lei bribe from a driver not to document him for driving the car without a permit.The case was documented by the GTD South officers of the NAC in common with anti-corruption prosecutors.According to the criminal case, on July 14, the suspect hass been stopped an Opel Astra model with foreign registration numbers in traffic. At the request of the police officer to submit the documents, itNAC at the Chişinău City Hall - training of professional integrity testing
28.07.20143105 Views
NAC officers are organizing a training on professional integrity testing for the officials at the Chişinău City Hall. It is taking place now within the weekly meeting of the city hall services. Issues related to conflict of interest, rules for declaring gifts and acts of corrupt behavior will be...