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Two residents of Chisinau were detained by NAC in a case of influence peddling with 8,000 euros
15.05.2024589 Views
Two individuals were detained, a short time ago, by the NAC officers and prosecutors, being suspected of influence peddling. They would have claimed to have influence over some decision-makers from several public authorities and would have demanded, accepted and received, in several instalments, 8000 euros for organizing and ensuring the delay of the examination of a criminal case sent to the court of first instance.NAC synthesis: Three individuals, investigated in corruption cases and seizures applied to 14 types of cryptocurrency worth over 400 thousand lei
14.05.2024284 Views
Also last week, two customs inspectors from the Cahul-Oancea Post of the South Customs Office were searched in a case of passive corruption. They would have systematically demanded between 100-500 euros from the transporters for customs clearance of the goods. To be mentioned that at the moment, 3 individuals, arrested in the cases initiated by the NAC, are placed in prisons. During the reference period, criminal investigation officers initiated 2 criminal cases and 3 criminal proceedings.Two inspectors of the South Customs Office, investigated by NAC for passive corruption. They allegedly claimed systematically between 100-500 euros for customs clearance of the goods
10.05.2024313 Views
Two customs inspectors from the Cahul-Oancea Post of the South Customs Office were reported to the NAC for claiming illicit financial means in the process of customs clearance of import and export goods.A man from Hîncești was caught red-handed by NAC officers, being suspected of claiming 2,400 euros for issuing two driving licenses
08.05.2024485 Views
The NAC officers detained, a short time ago, a man from Hîncești, suspected of influence peddling. The operation took place on the territory of the South Station in the capital, and the person will be placed in Detention Centre for 72 hours.NAC synthesis: Dozens of searches in several cases of embezzlement of public patrimony and from the budget of a medical institution and seizures applied to assets of over 14 million lei
07.05.2024241 Views
A president of Pomiculture Association and a former specialist of the Land Department of Chisinau City Hall are being investigated for passive corruption and bribery in this case. At the same time, other searches took place at the director of the Psychiatric Hospital in Balti, who is targeted in a case of embezzlement of the institution's budget.The National Anti-corruption Centre signed a collaboration agreement with the Moldova State University
02.05.20241338 Views
The National Anti-corruption Centre and the Moldova State University has launched, today, a partnership that provides for constructive cooperation in the field of professional training of both institutions. The principles of collaboration, the objectives and the obligations of the parties are reflected in an Agreement, which was signed by the director of the NAC, Alexander Pînzari, and the rector of the MSU, Igor Sarov.A judge was sentenced to 10 years in prison in a case instrumented by NAC and AP
30.04.20241844 Views
On April 30, 2024, the judges of the Bălți Court of Appeal accepted the appeal of the anti-corruption prosecutors against the sentence of the Soroca Court, Central Headquarters of January 26, 2018, by which a judge in the Drochia Court was sentenced to 7 years in prison, with a fine of 160 thousand lei and deprived of the right to hold certain public positions for 10 years, for committing the crime of passive corruption.Searches at the director of the Psychiatric Hospital in Balti. The case started by the NAC on the embezzlement of the institution's budget
30.04.2024348 Views
The NAC officers are carrying out several searches targeting the interim director of the Psychiatric Hospital in Balti, a legal consultant of the institution and the representative of a legal entity in a criminal case of embezzlement of the institution's budget.Review meeting: In the first months of 2024, NAC detected over 240 corruption crimes committed in the public and private sectors
30.04.2024437 Views
245 corruption crimes were detected in the first 3 months of the current year by the NAC officers, of which 216 – from the public sector and 29 from the private sector. The most (58) crimes were identified in the law and control bodies. These are the Ministry of Internal Affairs, the Ministry of Defense, the Ministry of Education, the Ministry of Infrastructure and Regional Development, the National Agency for Food Safety and others.Two NAC officers returned home with 3 gold medals from the European Universal Wrestling Championship in Turkey
29.04.2024473 Views
Alexandru Chilimciuc and Gheorghe Drucioc are the two officers of the National Anti-corruption Centre who climbed the podium at the European Universal Wrestling Championship, held between April 24-29 in Erdemli/Mersin, Turkey.Scheme for illegal acquisition of land in the municipality of Chisinau. NAC conducts 35 searches on 30 persons targeted in a case of passive corruption and bribery
29.04.2024282 Views
Several searches are carried out by the NAC officers in a case of passive corruption and bribery, in which a president of the Pomiculture Association from Chisinau and a former specialist of the Land Department of the Chisinau City Hall are being investigated. The two suspects allegedly set up a scheme to illegally transfer ownership of the lands, located in the municipality of Chisinau.NAC synthesis: Searches across the Prut, in a case of embezzlement of public patrimony, case of defrauding public procurement at MRA and seizures of around 4 million lei, applied to criminal assets
29.04.2024231 Views
The National Anti-corruption Centre reports several activities, carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, on Monday, searches were carried out at the home of a man from Chisinau, who allegedly extorted 850 euros from another man to help him cover up an alleged case of driving a car without a license.Joint operation between the legal bodies of the Republic of Moldova and Romania: A historical appropriation of 75.11% of the patrimony held within the joint-stock company "Mioara" in the municipality of Balti
26.04.2024388 Views
The joint operation of the NAC officers and officers from Romania was carried out from a money laundering case, resulting from a historical appropriation of 75.11% of the patrimony of the Republic of Moldova, held within the joint stock company "Mioara" from Balti municipality.A military man from Balti, caught red-handed with 1400 euros. He allegedly promised a young man to delay the process of incorporation into military service
26.04.2024268 Views
An employee of the Balti Territorial Military Centre was caught red-handed by the NAC officers in an influence peddling case. He allegedly promised a young man to delay the process of incorporation into military service.The draft law that provides for the improvement of the normative framework concerning the activity of NAC was adopted by the Parliament
25.04.2024299 Views
A DRAFT law providing for the improvement of the normative framework aimed at the activity of the National Anti-corruption Center (NAC) was voted in the second reading by 57 Members of Parliament.NAC Director, Alexandr Pînzari, at the meeting with the delegation of the Office of the Co-ordinator of OSCE Economic and Environmental Activities: We are consolidating cooperation in the field of preventing and fighting corruption
25.04.2024267 Views
The director of the National Anti-corruption Centre, Alexandr Pînzari, had a meeting with a delegation of the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), led by deputy coordinator Ralf Ernst. Its purpose being the planned activities within the Project "Supporting Anti-Corruption Efforts of the Government of Moldova".NAC and AP are conducting searches in a case of public procurement fraud at the Material Reserves Agency. The estimated damage - around 4 million lei
24.04.2024260 Views
NAC officers and anti-corruption prosecutors of the PA are carrying out several searches of 4 suspects, this morning, in a case of abuse of office, which concerns the alleged illegalities committed in the organization of public procurement procedures at the Material Reserve Agency (MRA) of the Ministry of Internal Affairs (MIA), held during 2023-2024.A group of officials from the Secretariat of the Parliament of Albania on a study visit to the NAC
23.04.20241392 Views
The director of the National Anti-corruption Centre, Alexandr Pînzari, met with a group of officials from the Secretariat of the Parliament of Albania, who were on a study visit to Chisinau.A man from Chisinau allegedly extorted 850 euros and is being investigated by the NAC for passive corruption
22.04.20241556 Views
A man from Chisinau is being investigated by the NAC officers, being suspected of complicity in passive corruption. He allegedly demanded a bribe from another man to help him cover up an alleged case of driving without a driver's license.NAC synthesis: 1,000 euros to speed up the EU car import procedure, 1,800 euros for a driver's license and seizures of around 4.8 million lei, applied to criminal assets
22.04.2024266 Views
Following the complaints made, 2 cases on influence traffic were opened. In the first case, a resident of the municipality of Chisinau was detained red-handed, he allegedly promised a person to expedite the import of cars from the European Union in exchange for 1000 euros and was detained for 72 hours.