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About 800 people were instructed by the AED of the NAC in districts Telenesti, Hincesti and Calarasi, this week
16.06.2023694 Views
About 800 people were instructed by the Anticorruption Education Directorate of the NAC in districts Telenesti, Hincesti and Calarasi, this week, within information and awareness raising campaigns "For Safety We Build with Integrity", carried out in partnership with the Ministry of Infrastructure and Regional Development.Two police officers from Chisinau, referred to justice for passive corruption
12.06.20232295 Views
The criminal investigation was started in November 2022, by the National Anticorruption Center based on a whistleblowing.Four companies were awarded Integrity Trophy by the NAC within the contest Trademark of the Year
12.06.2023719 Views
Four companies were awarded Integrity Trophy for the nomination "Implementation of Integrity Standards" by the NAC within the contest Trademark of the Year.CARA of the NAC issued seizure orders for assets of about 1,7 million lei last week
12.06.20232183 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the Customs Service, for 3 assets, worth about 1,7 million lei, last week. These include 2 dwellings and a means of transport. Currently, the CARA has 122 delegations under examination in 89 criminal cases on 193 subjects.A former head of the State Energy Inspectorate was sent to court for exceeding his duties
09.06.2023656 Views
The criminal investigation was started by the National Anticorruption Center based on the notification of the National Integrity Authority.A head of department within SRL "Chișinău-Gaz" was referred to justice for bribery. He was reported to the National Anticorruption Line of the NAC
09.06.2023298 Views
The criminal investigation was started in May 2023, by the National Anticorruption Center based on a whistleblowing.Public figures from the Cahul District Council and the administrators of some companies, sent to court for exceeding their duties
09.06.2023501 Views
The criminal investigation was started in February 2022 by the General Territorial Directorate South of the National Anticorruption Center based on the self-referral report, and other criminal cases were subsequently started and connected.The director and the president of the Board of Directors of the SA "Apa Canal Cahul" enterprise, as well as a legal entity and its administrator, referred to justice for acts of corruption
08.06.2023275 Views
The criminal investigation was carried out by the General Territorial Directorate Southn of the National Anticorruption Center under the management of the Anticorruption Prosecutor's Office South and lasted for a year.Merchant convicted of active corruption. The criminal case was initiated by the NAC, based on a whistleblowing
08.06.20232697 Views
The criminal case was started in May 2021, by the National Anticorruption Center based on a whistleblowing.Ex-employee of the Migration and Asylum Bureau of the Ministry of Internal Affairs, convicted of influence peddling. The criminal case was initiated by the CNA based on a self-report
08.06.2023183 Views
The criminal case was started in 2018, by the National Anticorruption Center based on a self-report, after which several criminal cases were started.The director of the NAC, 21 years since the creation of the institution: We have a good opportunity to be proud of the results achieved and to look with confidence to the future
06.06.2023278 Views
The National Anticorruption Center today put on festive clothes on the occasion of the 21st anniversary of its foundation. In his congratulatory message, the director of the NAC, Iulian Rusu, mentioned that the institution managed to deliver significant results, which give confidence that, in the future, they can be improved and multiplied.The chief architect of the Hîncești district was detained by the NAC in the framework of some cases of passive and active corruption and abuse of office
05.06.2023253 Views
The chief architect of the Hîncești district was detained, this morning, by the NAC officers in cases of passive and active corruption and abuse of office, which are being handled by the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS).NAC's synthesis: CARA issued seizure orders for assets of over 5,4 million lei last week
05.06.2023702 Views
These include a dwelling, 5 agricultural lands and 4 construction lands, 3 means of transport, 3 residential constructions and 8 non-residential, and 4 social capitals. Currently, the CARA has 124 delegations under examination in 91 criminal cases on 195 subjects.A lawyer from Chisinau, detained by the NAC for drug trafficking, was referred to justice
31.05.20232022 Views
The criminal investigation was started in February 2023, by the National Anticorruption Center based on a whistleblowing.CARA of the NAC takes over the Presidency of an important Balkan Network. Iulian Rusu: We have a year in which we will increase our experience in recovering criminal assets
30.05.2023233 Views
The Criminal Assets Recovery Agency (CARA) within the National Anticorruption Center will take over, by rotation, the Presidency of the Balkan Asset Management Interagency Network (BAMIN) - an organization that includes 19 states, 8 of which are from the Western Balkans and 11 countries with observer status.NAC officers and anti-corruption prosecutors searched the secretary of the Working Group in the field of public procurement within Cahul City Hall
29.05.2023341 Views
The officers of the General Territorial Directorate (GTD) South of the NAC and the prosecutors of the Southern Office of the Anticorruption Prosecutor's Office carried out searches, this morning, at the City Hall of the municipality of Cahul, as part of a criminal case initiated on acts of abuse of office.CARA of the NAC issued seizure orders for assets of about 12,7 million lei and 4 million lei were transferred to treasury accounts of the agency last week
29.05.2023314 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the National Investigation Inspectorate and General Police Inspectorate, for 14 assets, worth about 12,7 million lei, last week.The correct conduct of the baccalaureate session, discussed in meetings with district officials
25.05.2023744 Views
The Ministry of Education and Research and the National Agency for Curriculum and Evaluation, in partnership of the National Anticorruption Center, are holding today, May 25, several working meetings and information seminars with the presidents of the District/Municipal Examination Commissions (heads of local bodies specialized in the field of education), with the presidents and secretaries of the baccalaureate centers, in the context of the 2023 exam session.NAC and anti-corruption prosecutors carried out searches, in Edineț, in the framework of 6 new criminal cases related to the bribe received for the issuance of driver's licenses
25.05.2023210 Views
Eight searches were carried out today, in Edineț, by the officers of the General Territorial Directorate North (GTD) of the NAC and the prosecutors from the Northern Office of the Anticorruption Prosecutor's Office, in the framework of six new criminal cases aimed at the bribery charged when issuing driving licenses.