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A policeman from Criuleni and his accomplice are being investigated for passive corruption by the NAC and AP
06.02.20232277 Views
A petty officer of the Criuleni Police Inspectorate and one of his accomplices were documented by the NAC and the anti-corruption prosecutors in a case of passive corruption. The defendants allegedly demanded 250 euros from a driver to release his car, which was parked at the specialized parking lot.CARA seized assets of over 700 thousand lei and took into administration a Mercedes s300
06.02.20232535 Views
In addition to the confiscated goods, a Mercedes s300 (year of manufacture 2017) and 26,000 lei were taken into administration. Currently, the Agency has 180 delegations in the procedure on 127 criminal cases regarding 296 subjects.Another 12 searches were carried out by the NAC and anti-corruption prosecutors in the AIPA file
02.02.20232848 Views
Another 12 searches were carried out today by the officers of the General Territorial Directorate "North" of the NAC and the anti-corruption prosecutors at the residences and headquarters of the administrators of six companies that operate in the field of agriculture in the north of Moldova - in the municipality of Bălţi and in the districts of Drochia, Rîșcani, Fălesti and Glodeni.Members of the Committee on National Security, Defense and Public Order conducted a documentary visit to the National Anticorruption Center
01.02.2023215 Views
The members of the Committee on National Security, Defense and Public Order have visited the National Anticorruption Center (NAC), in the context of exercising the parliamentary control function.President of the Călăraşi district, the mayor and a director of the District Council, detained in corruption cases aimed at defrauding public procurement
31.01.2023331 Views
Thus, according to the case materials, they are suspected of defrauding public procurement, but also of other abuses, committed during the year 2022.Another part of the damages, caused to the state budget in the case of the former official of the Embassy of the Republic of Moldova in Bucharest, was paid back
30.01.2023289 Views
The former counselor of the Consular Section of the Embassy of the Republic of Moldova in Bucharest, accused in a case of the abuse of office, returned last week another part of the damages caused to the state budget, in the amount of 305,000 lei. Thus, over 1.5 million lei were paid back.Synthesis of the NAC: assets worth about 2 million lei were seized, last week, by the CARA
30.01.2023788 Views
The Criminal Assets Recovery Agency (CARA) of the NAC applied seizures, worth almost 2 million lei, this week. These include 5 agriculture lands, a construction land, a dwelling and a non-residential construction.Congratulatory message of the director of the NAC, Iulian Rusu, on Prosecutor's Office Workers Day
28.01.20232332 Views
On the occasion of the Prosecutor's Office Workers Day, I wish you great success in carrying out with professionalism and honor the mission of administering justice, protecting the rights and legitimate interests of society.A man from Balti was detained by the NAC for influence peddling. He allegedly demanded 10,000 lei from a citizen to influence the decision on a criminal case
28.01.2023259 Views
He is suspected of demanding a bribe from another man to help him receive a milder sentence in the case in which he was being investigated for drink driving.The first study visit in 2023. About 50 students of the College of Administrative and Fiscal Studies from Moldova came to the NAC
27.01.2023866 Views
For the first time this year, the National Anticorruption Center has opened its doors to 50 students from the College of Administrative and Fiscal Studies from Moldova. The purpose of the study visit was to organize a tour of the center's premises and demonstrate how it works.VIDEO INTERVIEW Parallel financial investigations and their role in the criminal asset recovery process
26.01.20231294 Views
To identify illegally acquired assets, be it expensive cars, land or cash, within the Criminal Assets Recovery Agency (CARA) the Financial Investigations Directorate was created, made up of criminal investigation officers, who carry out parallel financial investigations.Lawyer, referred to justice for committing two crimes of influence peddling
26.01.20232694 Views
The lawyer, detained on November 22, 2022 by the officers of the General Territorial Directorate North of the NAC and the anti-corruption prosecutors, was referred to justice for committing two crimes of influence peddling.Bribe of 1000 euros for a driver's license. A man, detained in Cahul by the NAC and AP
26.01.20232831 Views
An entrepreneur was detained in Cahul by the officers of the Territorial General Directorate Sounth of the NAC and anti-corruption prosecutors in a case of influence peddling. He allegedly took 1,000 euros to help another man obtain a category B driver's license more easily.The criminal file regarding a customs broker, accused of active corruption, has been sent to court
26.01.202331941 Views
The criminal case, started on November 2, 2022, by the National Anticorruption Center (NAC) based on the whistleblowing filed by a head of the customs post regarding the attempted corruption of it by a customs broker, was sent to court.Corruption scheme in granting of subsidies in agriculture. Details regarding the searches, carried out by the NAC and AP, in Glodeni, Singerei, Balti, Comrat and Chisinau
24.01.2023310 Views
Today, January 24, 2023, the officers of the National Anticorruption Center carried out criminal prosecution actions in 26 criminal cases based on the components of the crime: abuse of power or abuse of office, committed for material interest, in order to achieve other personal interests or in the interest of a third party, passive corruption, active corruption, influence peddling and money laundering.CARA seized a housing construction worth almost 800 thousand lei, last week
23.01.2023802 Views
The Criminal Assets Recovery Agency (CARA) under the NAC seized a housing construction worth almost 800 000 lei last week, in a case of the abuse of office. Currently, the Agency has in the procedure 176 delegations on 125 criminal cases regarding 289 subjects.During the reporting period, the General Directorate on Operative Support carried out 2 judicial expertises, 1 graphoscopic and 1 IT, other 61 are in procedure. The criminal prosecution officers of the NAC are managing 340 criminal cases.Video: 21 EPAC/EACN Annual Conference, organized in Chisinau by the NAC
19.01.20232434 Views
The event brought together over 100 representatives of the foreign authorities aimed to prevent and fight corruption from and put in the foreground the challenges of institutions specialized in the fight against grand corruption and strengthening efforts to identify assets resulting from crimes.NAC "descended" with anti-corruption trainings at the Institute of Emergency Medicine in Chisinau
19.01.20232847 Views
About 90 people from medical staff of the Institute of Emergency Medicine took part in an anti-corruption training, organized by the Anticorruption Education Directorate of the NAC.Anti-corruption training, organized by the NAC, at the State Inspectorate for the Supervision of Non-Food Products and Consumer Protection
16.01.2023308 Views
The officials of the State Inspectorate for the Supervision of Non-Food Products and Consumer Protection (SISNFCP) participated in a training course, presented by the National Anticorruption Center (NAC).CARA of the NAC applied seizures on assets worth 3 million lei, among them a Lexus estimated at 700 thousand lei
16.01.2023804 Views
Among the assets seized, based on three delegations of prosecutors and criminal investigation officers, are a Lexus (year of manufacture 2017), 2 social capitals, 2 dwellings and an agriculture land. Currently, the Agency has in the procedure 175 delegations on 124 criminal cases regarding 283 subjects.