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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberThe speech of the director of the NAC, Alexandr Pînzari, at the launch event of the contest " Health Integrity Promoter "
28.11.2023 435 Views
I feel honored to greet you today at the launch of the contest with the generic name " Health Integrity Promoter ", organized jointly with the Ministry of Health, the National Medical Insurance Company and our trusted partners - the Swiss Red Cross - within the "Equity" project in health through social responsibility", implemented by A.O. "CASMED" and A.O. "HOMECARE", with the financial support of the Swiss Government.What do refugees know about their rights in Moldova and what is their attitude towards corruption
27.11.2023 1311 Views
More than 100 refugees from Ukraine in the Republic of Moldova participated in a community event, where they learned more about the rights they have in our country and which must not be compromised by corruption. The action is part of the " You have the right to live #Without_Bribes!" campaign, implemented by GIZ Moldova in partnership with the National Anticorruption Center, with the aim of countering and preventing acts of corruption in Moldova.A former president of the Basketball Federation of the Republic of Moldova, investigated by the NAC for fraud, was sentenced to 8 years in prison
27.11.2023 304 Views
The Chisinau District Court has pronounced the sentence in the criminal case referred to the justice by the Anticorruption Prosecutor's Office, regarding the actions of a former President of the Basketball Federation of the Republic of Moldova (BFRM), accused of committing a fraud.NAC synthesis: a Porsche Cayenne and a Lincoln, taken into administration and 3 freezing orders issued by the CARA on accounts worth 25 million lei
27.11.2023 355 Views
The Criminal Assets Recovery Agency (CARA) under the NAC issued freezing orders on bank accounts worth over 1 200 000 euro and 1 232 270 lei (equivalent to 25 million euro) and received the confirmation of seizures on previously applied 2 675 875 lei. Also, two automobiles of the model Porsche Cayenne from 2016 and MKC Lincoln from 2015 were taken into administration, last week.About 850 people were trained by the NAC in Chisinau, Balti, Cahul, Ungheni, Fălesti and Florești, this week
24.11.2023 570 Views
About 850 people were trained by the officers of the Anticorruption Education Directorate of the NAC in the framework of anti-corruption activities, carried out in Chisinau, Balti, Cahul, Ungheni, Fălesti and Florești, this week.Decisions in the magistrates' case// The judge of the Court of Appeal - from judicial control under house arrest, and the judge of the Chisinau District Court - under preventive arrest
24.11.2023 216 Views
Today, the Bălți Court of Appeals completely rejected the appeal of the lawyers, leaving in force the conclusion of the Bălți Central Court of November 16, 2023, which imposed a preventive measure - preventive arrest for a period of 30 days.CARA carried out searches as part of parallel financial investigations within a criminal case of fraud and money laundering in the management of PCCOCS
24.11.2023 252 Views
The officers of the Criminal Assets Recovery Agency (CARA) of the NAC together with the officers of the National Inspectorate of Investigations and the prosecutors of the PCCOCS carried out criminal prosecution actions in the framework of the parallel financial investigations carried out in a case of money laundering and fraud, managed by the PCCOCS.Six other people, investigated by the NAC for causing damages of 11 million lei to Banca de Economii, were brought to justice
23.11.2023 512 Views
The criminal prosecution in both cases was dismissed in September 2023, due to the criminal case started in March 2013, by the General Prosecutor's Office based on the self-referral. Thus, the National Anticorruption Center carried out the criminal prosecution of the given cases under the procedural leadership of the AP.An investigation officer from the Chisinau Municipality Police Directorate, detained by the NAC red-handed. He claimed 2,000 euros from an extra on a criminal case
22.11.2023 220 Views
An investigation officer from the Chisinau Municipal Police Department was caught red-handed a short time ago by the NAC in an influence peddling case. He allegedly claimed and subsequently received the sum of 2,000 euros from a person subject to criminal prosecution.Seven criminal cases, initiated by the NAC on acts committed by economic agents regarding AIPA officials, were sent to court
22.11.2023 574 Views
The cases were started between September 2022 and January 2023, by the General Territorial Directorate North of the National Anticorruption Center, and the prosecution was conducted by the Anticorruption Prosecutor's Office, Northern Office.Teenagers from Ukraine, involved in fighting corruption in Moldova
21.11.2023 1599 Views
The war robbed many Ukrainians of the joy of being with their family and living in peace, forcing more than 100,000 people to start a new life in the Republic of Moldova. Our country has become host to the largest number of Ukrainian refugees per capita – a community that, like the locals, can be affected and feel the impact of corruption.A resident of Chisinau municipality, detained by the NAC and AP for influence peddling
21.11.2023 1416 Views
The officers of the GTD North of the National Anticorruption Center and the prosecutors of the Anticorruption Prosecutor's Office, the North Office detained for 72 hours, a resident of the municipality of Chisinau, being suspected in a criminal case of committing influence peddling crimes in large proportions (art. 326 paragraph (2) letter b), c) of the Criminal Code).The interim head doctor of the Balti Perinatological Center, detained by the NAC for passive corruption. He allegedly asked for 7,000 lei for assisting a birth
20.11.2023 304 Views
The interim head doctor of the Bălți Perinatological Center was denounced to the General Territorial Directorate North of the NAC by a citizen who communicated that the employee of the Hospital had asked him for a bribe. According to the whistleblower, the head doctor would have claimed 7000 lei for providing quality medical services and ensuring an appropriately assisted birth for his wife.NAC synthesis: CARA took over the administration about 700 thousand lei and a Lexus and deposited about 4 million lei in the treasury accounts
20.11.2023 195 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued a freezing order on an amount of over 700 thousand lei, based on the delegation of the NAC's criminal investigation officers, and took into administration a 2016 Lexus and another 700 thousand of lei in a smuggling case.Over 400 civil servants benefited from anti-corruption training, organized by the NAC, this week
17.11.2023 2095 Views
The officers of the Anticorruption Education Directorate of the National Anticorruption Center met with over 400 civil servants during 6 trainings carried out this week, to inform them about the measures of preventing and fighting corruption.Two police officers from the Ialoveni-Hîncești Patrol Service, detained by the NAC for passive corruption. They allegedly demanded and received 1,500 euros from a driver
17.11.2023 254 Views
Two patrol agents from the Ialoveni-Hîncești Patrol Service of the National Public Security Inspectorate (NPSI) were detained by the NAC officers and prosecutors from the Chisinau Municipal Prosecutor's Office, being suspected of passive corruption. They would have demanded a bribe from a driver not to document an alleged case of driving under the influence of alcohol.The case of accusing an MP from Gagauzia, investigated by the NAC for influence peddling, was referred to the court
16.11.2023 422 Views
A Member of Parliament from Gagauzia, criminally investigated for influence peddling by the NAC, will appear in the court after the prosecutors have completed the criminal investigation on the case. Today, the Anticorruption Prosecutor's Office has announced the completion of the criminal investigation and the referral to the court for examination of the criminal case accusing a MP in UTA Găgăuzia.The head of the Moldavian-Dutch Foundation "Salvați Copiii Străzii", investigated by the NAC for fraud and influence peddling, was sentenced to 8 years in prison
15.11.2023 268 Views
The Chisinau District Court, Buiucani headquarters, handed down the sentence in the criminal case, referred to the justice by the Anticorruption Prosecutor's Office, regarding the actions of the president of the Moldavian-Dutch Foundation "Salvați Copiii Străzii", accused of committing the crime of fraud and influence peddling.A man, investigated by the NAC for influence peddling, was sentenced to 6 years in prison
15.11.2023 1549 Views
The criminal cases were initiated between September and November 2020, by the National Anticorruption Center based on three complaints.Two judges were detained for 72 hours following the searches carried out by the NAC and the AP
14.11.2023 1538 Views
Following the searches, two judges were detained for 72 hours, one of whom works in the Chisinau Court of Appeal, and the second in the Chisinau Court.