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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberAnti-corruption education: another 200 public officials and private sector employees trained by the NAC
30.09.2022 2805 Views
The Anticorruption Education Directorate has continued training this week, attended by over 200 public agents and private sector employees. Several sessions took place in Ialoveni, where the "Integrity for Health" campaign was held, an action jointly organized with the Ministry of Health, CNAM and the Public Association "HOMECARE".Also, at the request of public and private entities, the training activities were provided for public agents and employees of the Customs Service and a mobile phone company, the former being familiarized with theSeized assets estimated at 6.2 billion lei and 33 million lei, transferred to the state budget. How CARA intervenes in the recovery of criminal assets (VIDEO)
29.09.2022 57 Views
Once the law enforcement officers start a criminal investigation and the person is recognized as a "suspect" or "accused", the Criminal Assets Recovery Agency (CARA) is connected to the whole process.Director of the NAC, Iulian Rusu: Corruption happens because it is not punished
28.09.2022 3564 Views
DW has conducted an interview with Iulian Rusu, the director of the National Anticorruption Center (NAC), with whom he discussed corruption in Moldova, why high-level corruption cases are taking place, and how this phenomenon can be eradicated.NAC delegation undertakes a study visit to Madrid on the subject of criminal asset recovery
26.09.2022 719 Views
The director of the NAC, Iulian Rusu, will be in Madrid this week, where he undertakes a study visit on the subject of the recovery of criminal assets. The delegation also includes the head of the Criminal Assets Recovery Agency, Serghei Carapunarlî, the chief prosecutor of the Anticorruption Prosecutor's Office, Veronica Dragalin, as well as other employees of law institutions.More backing for the CARA. Criminal assets recovery, on the agenda of the NAC and the World Bank
26.09.2022 2466 Views
Criminal assets recovery remains on the agenda of the NAC as a priority subject in fighting corruption, but also as an issue that requires urgent solutions regarding international cooperation. Thus, a meeting was held, today, with the participation of the director of the NAC, Iulian Rusu, chief anti-corruption prosecutor, Veronica Dragalin and the representative of the World Bank Mission/Stolen Assets Recovery Initiative (StAR), Laura Pop.According to the NAC director, currently, the CARA (Criminal Assets Recovery Agency), a specialized subdivision, makes98 assets seized by the CARA, estimated at 14.3 million lei, in a case of embezzlement
26.09.2022 848 Views
Assets estimated at approximately 14.3 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week.The UK is willing to support the NAC in criminal assets recovery from overseas
23.09.2022 1132 Views
The subject of the recovery of criminal assets, located in jurisdictions abroad, was discussed today by the director of the NAC, Iulian Rusu, with a delegation of experts from Great Britain. During the meeting, the head of the NAC emphasized the importance of cooperation with similar authorities in Great Britain to facilitate the recovery process of assets, which are located on English territory and which belong to people who are hiding from Moldovan justice.A prisoner, sentenced to 17 years in prison for murder, will also be charged for active corruption
22.09.2022 898 Views
The National Anticorruption Center and the Anticorruption Prosecutor's Office have announced the termination of the criminal investigation in the case of active corruption, in which a prisoner is accused, sentenced to 17 years for murder. In fact, a businessman from Nisporeni allegedly tried to buy his freedom by attempting to bribe an employee of the NAP a few months ago.Three subjects on the agenda of the EPAC/EACN Conference: investigation of high level corruption cases, international cooperation and criminal assets recovery
21.09.2022 49 Views
The agenda of the annual conference of practitioners in the field of anti-corruption from the member states of the Council of Europe and the EU member states was discussed by the director of the NAC, Iulian Rusu, with the representatives of the Steering Committee of the EPAC and EACN, during a working session.Assets of about 5.2 million lei, seized by the CARA under the NAC, in a case of embezzlement
19.09.2022 971 Views
Assets estimated at approximately 5.2 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 13 assets seized in a case of embezzlement.Hundreds of officials from Calarasi held anti-corruption discussions with the NAC officers
16.09.2022 3391 Views
The NAC officers, responsible for anti-corruption education, held several information sessions for public officials this week as well. They took place in Calarasi and gathered several hundred of participants.Virtual money, in the list of assets seized by the Criminal Assets Recovery Agency
14.09.2022 968 Views
The Republic of Moldova has effective mechanisms for tracking and seizing of assets resulting from crimes, regardless of the form in which they are kept. Over the past five years, in addition to securities, real estate, agricultural land, the Criminal Assets Recovery Agency (CARA) has seized assets including cryptocurrencies and cryptocurrency generation systems. TTwo patrol police officers from Balti investigated by the NAC for passive corruption
13.09.2022 3346 Views
Two patrol police officers of the National Public Security Inspectorate are investigated by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors, being suspected for passive corruption. They allegedly demanded a bribe not to document drink driving.Synthesis of the NAC: CARA seized assets estimated at around 5,1 million lei last week
12.09.2022 870 Views
The CARA, under the NAC, seized assets estimated at around 5,1 million lei, based on the prosecutors’ delegations, last week. The assets were seized on four criminal cases initiated for passive corruption, excess of official authority, abuse of power, abuse of official positions, appropriation of another person’s property.The NAC officers, at Anenii Noi. Anti-corruption campaigns for public officials have been resumed
09.09.2022 3290 Views
The NAC continues to carry out information and awareness-raising campaigns for public agencies. Several meetings were organized at Anenii Noi, as part of the "Integrity for Health" campaigns, " Integrity for Qualitative Public Services", but also a training for public agents within the Training Center of the NAP.A policeman from Drochia, denounced to the anticorruption hotline of the NAC North Office. The man of law was detained for 72 hours
08.09.2022 10161 Views
An officer of the Transport and Road Accidents Surveillance Service of the Drochia Police Inspectorate was detained, this afternoon, by the officers of the General Territorial Directorate North of the NAC and the anti-corruption prosecutors.Two men were detained by the NAC, after allegedly promising to settle a smuggling case with 15 000 euros
07.09.2022 894 Views
Two men were detained by the NAC and anti-corruption prosecutors in a case of influence peddling. They allegedly promised a young man that they could intervene with the prosecutors managing a smuggling case to determine them reframe the incriminated crime in a less serious one.A bank account of about 5 million lei, seized by the CARA of the NAC, in a case of embezzlement of assets
05.09.2022 759 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized a bank account in the value of about 5 million lei, based on the prosecutors’ delegations, last week. The bank account was frozen in a case of abuse of office and embezzlement of assets.