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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberAn employee of the Border Police Directorate “Chisinau International Airport” convicted of passive corruption
15.03.2023 819 Views
The court found a border guard guilty of committing the crime of passive corruption, having applied punishment of imprisonment for 5 years suspended with the fine of 300 000 lei, with the deprivation of the right to hold office with the special statute within the Ministry of Internal Affairs and the legal bodies under its subordinance for 7 years.New details in the case of the fraudulent granting of subsidies in agriculture. NAC and prosecutors searched a former employee of AIPA and 5 economic agents
15.03.2023 180 Views
The officers of the General Territorial Directorate North of the NCA and the prosecutors of the Northern Office of the Anticorruption Prosecutor's Office carried out searches, this morning, at 5 economic agents from Balti and the former head of the Balti Territorial Section within the Agency for Interventions and Payments in Agriculture (AIPA ).UPDATE: Additional seizures worth over 1 million lei in the case named "Purchase of Passport Application Forms"
13.03.2023 579 Views
The Anticorruption Prosecutor's Office informs that it continues to carry out actions aimed at multilaterally documenting all the harmful actions committed by public figures and business persons in the criminal case generically named "Purchase of Passport Application Forms".The criminal case regarding Vladimir Andronachi and his accomplice was referred to justice
13.03.2023 2294 Views
On March 10, 2023, the Anticorruption Prosecutor's Office sent to the court for examination, the separate criminal case from the case generically named "Bank Fraud" regarding Vladimir Andronachi, accused of committing fraud crimes (art. 190 par. (6 ) of the Criminal Code) and money laundering in particularly large proportions (art. 243 par. (3) of the Criminal Code).CARA seized 112 agricultural lands and a bank account, worth over 1,4 million lei
13.03.2023 742 Views
Assets worth over 1,4 million lei were seized by the Criminal Assets Recovery Agency (CARA) of the NAC, based on the delegations of prosecutors, last week. These include 112 agricultural lands and a bank account, seized in cases of the abuse of office, money laundering and fraud.NAC and AP have completed the process of examining the money, seized in the case of illegal financing of the ŞOR party
11.03.2023 847 Views
The National Anticorruption Center and the Anticorruption Prosecutor's Office have completed the process of examining the money, detected and recovered during the searches, carried out on March 9, 2023, in the criminal case regarding the illegal financing of the Political Party ȘOR.A man, documented by the National Anticorruption Center for influence peddling, referred to justice on three charges
10.03.2023 1002 Views
The Anticorruption Prosecutor's Office announces the completion of the criminal investigation and referral to the court for substantive examination of the criminal case accusing a man from Chisinau of committing influence peddling crimes (art. 326 para. (1) of the Criminal Code).Over 2,5 million lei and 50,000 euros, seized during searches in the case of Illegal financing of PP Șor
09.03.2023 2867 Views
On March 9, 2023, the Anticorruption Prosecutor's Office together with the National Anticorruption Center and the Information and Security Service conducted several searches in the case of illegal financing of the Political Party "Şor" by an organized criminal group.A lawyer was detained by the NAC in an influence peddling case. He claimed 9,200 euros to influence the decision on a criminal case
09.03.2023 6718 Views
A lawyer was detained, a short time ago, by officers of the National Anticorruption Center and AP prosecutors in a case in which he is suspected of influence peddling. He allegedly claimed and received 9,200 euros from a citizen in exchange for influencing a decision in the case in which his client was accused of forgery in public documents and fraud.CARA seized assets of the accused in the Chisinau Airport concession file in the amount of about 29 million lei
09.03.2023 469 Views
The Anticorruption Prosecutor's Office completed the criminal investigation on another segment of the investigation concerning the concession of the state-owned Chișinău International Airport. The object of the investigation includes the illegal actions of public persons at the concession of the Chisinau International Airport, which caused damages to the state in the amount of 392,105,823 lei.Criminal investigation officer of PI Cahul, suspected of the unjustified classification of files, started on drink-driving
09.03.2023 589 Views
A criminal investigation officer from the Cahul Police Inspectorate is under criminal investigation for passive corruption. This morning his office and home were searched.Criminal case, initiated by the NAC, regarding a relative of V. Platon, referred to justice
07.03.2023 2004 Views
The Anticorruption Prosecutor's Office announces the completion of the criminal investigation, started by the National Anticorruption Center on December 8, 2020 and the referral to the court for examination of the criminal case accusing the relative of Veaceslav Platon of committing the crime of manufacturing and putting into circulation a fake card.Director of the NAC, Iulian Rusu, at the meeting with international experts from Canada and the USA
07.03.2023 1981 Views
The director of the National Anticorruption Center, Iulian Rusu, has met today with a group of international experts from the Royal Canadian Mounted Police, the Canadian Border Services Agency, the Federal Bureau of Investigation for Romania and the Republic of Moldova, as well as representatives of the Embassy of Canada in Italy and the US Embassy in Chisinau, who are on a working visit to the Republic of Moldova.A head of the Dondușeni Administrative-Military Section, detained red-handed by the officers of the GTD "NORTH" of the NAC and the anti-corruption prosecutors of the Northern Office, for passive corruption
07.03.2023 235 Views
A head of the Dondușeni Administrative-Military Section was detained red-handed by the officers of the General Territorial Directorate "NORTH" of the NAC and the anti-corruption prosecutors, being suspected of passive corruption.An insolvency administrator, prosecuted for fraud and abuse of office
06.03.2023 2305 Views
The Anticorruption Prosecutor's Office has announced the completion of the criminal investigation and submission to the court for substantive examination of the criminal case accusing an insolvency administrator of committing the crime of fraud (art. 190 paragraph (5) of the Criminal Code) and abuse of service (art. 335 paragraph (1) of the Criminal Code).An officer of the CARA (NAC) took part in the Forum on Asset Targeting and Recovery, organized for the first time by the Financial Action Task Force (FATF)
06.03.2023 216 Views
The Criminal Assets Recovery Agency (CARA) under the NAC and the Office for Prevention and Fight Against Money Laundering took part at the First International Forum on Asset Targeting and Recovery.Assets worth over 4,6 million lei were seized through the ordinances issued by the CARA
06.03.2023 1630 Views
Assets worth over 4,6 million lei were seized through the orders issued by the Criminal Assets Recovery Agency (CARA) of the NAC, last week, that are to be authorized by the court. Currently, the CARA has 158 delegations under examination, in 120 criminal cases, regarding 257 subjects.A counselor of the Embassy of Moldova in Bucharest has been brought to justice for abuse of office
03.03.2023 1405 Views
The Anticorruption Prosecutor's Office has announced the completion of the criminal investigation and referral to the court for substantive examination, of the criminal case accusing a counselor on consular issues, for committing the crime of the abuse of office (327 paragraph 2 letter b)1).A man from Chisinau, detained by the NAC and AP for influence peddling. He allegedly wanted to settle a file in exchange for 20 000 euros
02.03.2023 168 Views
A man from the capital was detained by the General Territorial Directorate North of the NAC and the prosecutors from the Northern Office of the Anticorruption Prosecutor’s Office in a case of influence peddling. The suspect allegedly demanded and received 20 000 euros from a woman under the pretext that he could influence the decision on a criminal case, being under examination of Drochia Police and Prosecutor’s Office.The National Anticorruption Center has launched a competition to select anti-corruption volunteers
01.03.2023 1806 Views
The Center, as a host institution of volunteering activities, announces the competition to select anticorruption volunteers, who will carry out their activity under the mentorship of the Anti-corruption Education Directorate.