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NAC director, Iulian Rusu, is participating in the OECD Global Anti-corruption and Integrity Forum
24.05.20232862 Views
The director of the NAC, Iulian Rusu, is participating in the annual OECD Global Anti-corruption and Integrity Forum with the topic "Action to Impact. Working Together to Strengthen Integrity and Fight Corruption", organized in Paris during May 24-25.30 young people, future lawyers, met with the director of the NAC, during a study visit to the National Anticorruption Center
23.05.2023837 Views
The head of the NAC informed the future lawyers about the activity carried out by the institution in the field of preventing and combating corruption and urged them to strengthen their capacities to become part of the Anticorruption Center team.The socio-cultural project " The Art of Integrity " continues in Basarabeasca, Cimișlia, Căușeni, Ștefan Vodă and Leova
22.05.2023593 Views
A.O. The "Moldova Theater Center" together with the National Anticorruption Center and the "Mihai Eminescu" National Theater announce the launch and implementation of the socio-cultural project " The Art of Integrity" in five districts of the country: Basarabeasca, Cimișlia, Căușeni, Ștefan Vodă and Leova.The head of the legal service of a penitentiary and an intermediary, investigated by the NAC for influence peddling, were referred to justice
22.05.2023251 Views
The criminal investigation was started in January 2023, by the criminal investigation body of the National Anticorruption Center based on a whistleblowing.CARA of the NAC issued seizure orders for assets of about 11 million lei, last week
22.05.20232162 Views
CARA of the NAC issued seizure orders, based on the delegation of the Anticorruption Prosecutor’s Office and Customs Service, for 21 assets, worth about 11 million lei, last week. These include a bank account, 6 dwellings, non-residential premises,4 agricultural lands, a construction land, 3 means of transport and cryptocurrency.600 people were instructed by the National Anticorruption Center, at Edinet, Briceni and Hincesti
20.05.20232178 Views
The anti-corruption training activities were carried out within the information and awareness raising campaigns "For Safety We Build with Integrity", carried out in partnership with the Ministry of Infrastructure and Regional Development, "Integrity: Credibility in the Educational System" jointly with the Ministry of Education and Research (MER), but also "Integrity for Health".Collaboration agreement in the field of anti-corruption, signed between the National Anticorruption Center and USARB - Alecu Russo State University from Balti
19.05.2023183 Views
A collaboration agreement between the National Anticorruption Center (NAC) and the Alecu Russo State University in Bălți (USARB) was concluded, on May 18 this year, by the director of the NAC, Iulian Rusu, and the rector of the USARB, Natalia Gașițoi.NAC and AP details regarding the procedure for examining the electoral lists, raised in the case of voter corruption and the illegal financing of a political formation
19.05.2023298 Views
Currently, at the headquarters of the National Anticorruption Center, the procedure for unsealing and examination of the envelopes with the electoral lists is taking place in the presence of three members of the Gagauzia CEC, including the head of the Commission, and the CEC lawyer. Also, the NAC provided the CEC members with an interpreter to ensure translation into Russian.NAC clarifications on the actions of the criminal investigation body at the Comrat Court and at the CEC of ATU Găgăuzia
17.05.2023516 Views
The action, which was carried out by the National Anticorruption Center, jointly with the Anticorruption Prosecutor's Office and the National Investigation Inspectorate in Comrat, took place within the criminal case, based on facts of illegal financing of a political formation and the corruption of voters.Collection of documents on the territory of the ATU Gagauzia, in the criminal case regarding the illegal financing of the electoral campaign for the election of the mayor
16.05.2023204 Views
The National Anticorruption Center together with the National Investigation Inspectorate, under the leadership of the Anticorruption Prosecutor's Office, collects the voter lists from the Comrat Court.A customs broker, investigated by the NAC for active corruption, found out its verdict
16.05.20232301 Views
On May 11, 2023, the Chisinau Court, Buiucani seat, pronounced the sentence in a criminal case referred to justice by the Anticorruption Prosecutor's Office, which concerns the actions of a customs broker, accused of active corruption (art. 325 paragraph (1) of the Criminal Code).Ștefan cel Mare Academy of the MIA organized a management and leadership skills development course for NAC officers
16.05.2023685 Views
The managerial development program, intended exclusively for civil servants with special leadership status within the National Anticorruption Center, was organized for the first time based on the collaboration agreement concluded between the National Anticorruption Center and the Ștefan cel Mare Academy of the MIA.Two people, including a lawyer, investigated by NAC for influence peddling, were convicted
15.05.20231945 Views
On May 05, 2023, the Anenii Noi Court, Bender headquarters pronounced the sentence in a criminal case referred to the justice by the Anticorruption Prosecutor's Office, which concerns the actions of two men, one of whom is a lawyer, accused of influence peddling (art. 326 para. (2 ) letter b) of the Criminal Code).CARA issued freezing orders on assets worth about 4.5 million lei and seizure orders on assets over 1 million lei
15.05.2023433 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued freezing orders, within two delegations ordered by the Customs Service and the Center for Combating Trafficking in Human Beings of the National Investigation Inspectorate, on 2 dwellings and 6 cars worth a total of 4 554 401 lei.50 young people from the National Council of Students were instructed by NAC during the Open Government Week, organized by the State Chancellery
13.05.2023209 Views
The officers of the Anticorruption Education Directorate of the NAC organized an open lesson for 50 young people of the National Council of Students, this week. The event, dedicated to Open Government Week, was organized by the State Chancellery in partnership with the Anticorruption Center.NAC, AP and Police continued the criminal investigations in the case of corruption of voters by representatives of a political formation
13.05.2023311 Views
The NAC officers, together with the anti-corruption prosecutors (AP) and the employees of the National Investigation Inspectorate (NII), continued, today, the actions within the criminal case, started on acts of corruption of voters by the representatives of a political formation to determine them to vote for an electoral competitor in the elections from ATU Gagauzia.An office head from Chisinau-Gaz, detained by NAC for a bribe of 5000 euros. The complaint was submitted to the National Anticorruption Hotline
13.05.2023271 Views
The officers of the National Anticorruption Center and the anti-corruption prosecutors arrested, today, red-handed, an office head of S.R.L. "Chisinau-Gaz", suspected of bribery. He allegedly demanded and received 5,000 euros from a man from the Chisinau municipality in order not to disconnect him from the gas network.A man from Căușeni, investigated by the NAC for influence peddling, was referred to justice
13.05.20232243 Views
The Anticorruption Prosecutor's Office, Northern Office, has announced the completion of the criminal investigation and referral to the court for examination on the merits, of the criminal case accusing a man from Căușeni district, being charged with the crime of influence peddling (art. 326 para. (3) letter a) of the Criminal Code).Influence peddling for the issuance of a driver's license. A man from Comrat was detained by the NAC while receiving a 1500 euro bribe
12.05.2023174 Views
A man from Comrat was detained, for 72 hours, by the officers of the General Territorial Directorate South (GTD) of the NAC and the prosecutors of the Southern Office of the Anticorruption Prosecutor's Office, in a case of influence peddling. The suspect was caught red-handed when he received 1,500 euros from the whistleblower.