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NAC synthesis: CARA seized assets of about 2,4 million lei last week
31.07.2023536 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
28.07.20232094 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
28.07.2023907 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
27.07.2023279 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
27.07.20232177 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
26.07.20232199 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
26.07.2023269 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).CARA under the NAC seized assets of over 12 million lei
24.07.20232307 Views
These include a 20 means of transport, 2 cash accounts, a dwelling and 3 non-residential constructions, seized in the cases of the abuse of office, money laundering and influence peddling.Anti-corruption trainings at Chișinău, Vadul lui Vodă and Fălești this week
22.07.20232312 Views
About 400 people were instructed by the Anticorruption Education Directorate of the NAC at Chișinău and Fălești, this week, within information and awareness raising campaigns "Integrity for Health", "For Safety We Build with Integrity" and ”Integrity: Precondition For Preventing Corruption Risks”.Several heads of the Institute of Oncology are under criminal investigation by the NAC and prosecutors for systematically claiming illegal remuneration
21.07.2023280 Views
Fourteen searches were carried out today by the NAC officers and anti-corruption prosecutors at the Institute of Oncology in a case of passive and active corruption in which several doctors with management positions within the institution are being investigated. The persons are suspected of claiming and accepting illegal remuneration from patients for the provision of free medical services.Two department heads from the Ialoveni District Hospital, suspected of committing dozens of episodes of passive corruption
19.07.2023663 Views
Two department heads from the Ialoveni District Hospital were documented by the NAC and the anti-corruption prosecutors in a criminal case of passive corruption, in which they are suspected of receiving illicit financial means in dozens of episodes.Cars, construction land and other assets, worth about 10 million lei, seized by the CARA of the NAC last week
17.07.2023577 Views
The Criminal Assets Recovery Agency of the NAC has announced the seizure of approximately 10 million lei on several assets, including transport units, construction land, residential and non-residential premises.Around 250 public agents were instructed by the NAC at Chișinău and Șoldănești
14.07.20232303 Views
The participants in the meetings are the managers from the construction departments, communal households and roads, land relations and cadastre sections within PAS, construction companies, mayors, vice mayors, family doctors and medical assistants.Two policemen from Ceadîr-Lunga and an intermediary were detained by the NAC and prosecutors in a case of passive corruption
10.07.2023610 Views
The officers of the General Territorial Directorate South of the NAC and the prosecutors of the Southern Office of the Anticorruption Prosecutor's Office detained 3 people today in a case of passive corruption. It is about two employees of the Ceadîr-Lunga Police Inspectorate and an employee of the local emergency medical assistance service who acted as an intermediary.CARA of the NAC seized 454 assets, worth about 17 million lei last week
10.07.2023716 Views
Among them are 34 non-residential and 4 residential premises, 5 construction plots, 4 non-residential constructions and 407 agricultural plots, seized in a case of illicit enrichment, falsification of evidence and false statements.Former bailiff, sent to court for influence peddling of 47,000 euros
07.07.20232556 Views
The criminal investigation was started in May 2022, by the National Anticorruption Center based on a self-report.The lawyer who evaded the criminal investigation body, referred to justice
07.07.20232121 Views
The criminal investigation was started in November 2021, by the Anticorruption Prosecutor's Office based on a complaint.Two defendants, sent to court for acts of corruption, involving a bribe of 200,000 euros
05.07.20232268 Views
The criminal investigation was started in March 2016, by the National Anticorruption Center based on a complaint, later, in June 2021, being connected to another criminal case started based on a self-report.A department head from the Florești District Council, investigated for the abuse of office when concluding procurement contracts of over 600 thousand lei
05.07.2023239 Views
The head of the Constructions, Communal Household and Roads Department of the Florești District Council is being criminally investigated for the abuse of office by the officers of the General Territorial Directorate North (GTD) of the NAC and the anti-corruption prosecutors of the Northern Office of the Anti-Corruption Prosecutor's Office (AP). The official is suspected of favoring some economic agents who concluded contracts for the provision of road repair services with the Florești District Council.