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1800 euros for a driving license. A woman from Drochia, reported to the NAC
16.04.20241984 Views
A woman from Drochia is criminally investigated by the NAC officers in a case of influence peddling. She is suspected of claiming a bribe to help a man get easier a driving license.1000 euro for speeding up the procedure of importing cars from the EU. A resident from Chisinau, caught red-handed by the NAC
15.04.2024494 Views
A resident from Chisinau municipality was caught red-handed by the NAC officers in case of influence peddling. He allegedly promised a person to expedite the import of vehicles from the European Union.NAC synthesis: Assets of about 40 million lei seized, searches in a case of embezzlement of public lands and a case of corruption in the issuance of permits
15.04.2024430 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. On Tuesday, a man from Cantemir was detained in an influence peddling case, being suspected of claiming and receiving 1000 euros for organizing the issuance of a car license.The report of the National Anti-corruption Centre for the year 2023 was presented in the plenary of the Parliament
11.04.20241580 Views
The REPORT of the National Anti-corruption Centre (NAC) for the year 2023 was presented in the plenary of the Parliament. According to the document, during the reporting period, the NAC officers detected 511 crimes. 429 of them concern corruption or corruption-related cases. Also, the National Anti-corruption Centre participated in the documentation of 111 criminal cases initiated by the General Prosecutor's Office and another 14 initiated by the Ministry of Internal Affairs.New searches, carried out by NAC officers in the land appropriation case in Podgorenilor street, Chisinau municipality with an area of 7.9 ha, worth over 10 million lei
11.04.2024283 Views
The NAC officers and Chisinau municipality prosecutors this morning conducted searches at several addresses in Chisinau municipality and the northern districts of the country, in the case of land appropriation in Podgorenilor street, Chisinau municipality with a total area of 7.9 ha, worth over 10 million lei. The investigated persons are former administrators of enterprises involved in the illegal actions, which were later re-registered as registered persons domiciled in the Transnistrian region.A former interim head of the Chisinau Customs Post, investigated by NAC, has been charged with influence peddling and active corruption
10.04.2024276 Views
The case in which a former interim head of the Chisinau Customs Post is accused of influence peddling and active corruption was sent to court, after the anti-corruption prosecutors completed the criminal investigation. The case was started by the NAC in 2022 and concerns the actions of the accused, manifested by the systematic claim of financial means to influence some decisions.1,000 euros for a driving license. A man from Cantemir was detained by the NAC
09.04.20241859 Views
A man from Cantemir was detained, this morning, by the NAC officers in a case of influence peddling. The man is suspected of claiming and receiving illegal financial means for organizing the issuing of a driving license.NAC synthesis: 7 customs officers, investigated in a corruption scheme at the Airport, 2 heads of MRA, detained for rigging public procurement and a man, extradited in the BEM file
08.04.2024231 Views
On Monday, several searches carried out at the Chisinau International Airport resulted in the detention of 3 customs inspectors and the investigation of 4 other customs officers in a systemic corruption scheme. On Tuesday, the employee of a town hall and a driving instructor from the south of the country were detained for influence peddling when issuing driver's licenses.NAC officers detained a wanted person, accused of fraud in particularly large proportions and money laundering in the "Banca de Economii" case
05.04.20241121 Views
A man, wanted in the "Banca de Economii" case, was detained on April 4, 2024, being accused of money laundering in particularly large proportions. He was taken over by the NAC at the Tudora-Starokazache state border crossing point, after the legal organs of Ukraine extradited him based on the search warrant with subsequent arrest, issued by the Moldovan authorities.A probation counselor from Balti, detained by NAC for passive corruption. He allegedly extorted 4,000 lei from a local
04.04.2024396 Views
A probation counselor from the Balti Probation Office was detained by the NAC officers and the prosecutors of the Balti Municipal Prosecutor's Office in a case of passive corruption. He allegedly claimed and received 4,000 lei from a resident of the municipality not to check his unpaid community work schedule, established as a punishment for violating road traffic safety rules.Two heads of the Material Reserves Agency were detained by the NAC and the AP in some cases regarding the rigging of public procurements, resulting in damage to the state budget in particularly large proportions
03.04.2024341 Views
The NAC and the anti-corruption prosecutors of the AP have carried out criminal prosecution actions at the Material Reserves Agency (MRA) of the Ministry of Internal Affairs (MIA) in a case of abuse of office aimed at the alleged illegalities committed in the organization of public procurement procedures, carried out during 2022 -2024. The case was started by the AP in September 2023, and later four other criminal cases were connected to the basic file.The employee of a town hall and a driving instructor from the south of the country, detained by the NAC for influencing the issuance of driver's licenses
02.04.2024300 Views
A driving instructor from Comrat and an employee of a town hall in the Cantemir district were detained for 72 hours by the NAC officers in an influence peddling case. They allegedly demanded and received 900 euros from a woman to help her pass the practical test at the driving license exam.Corruption scheme at the Airport: NAC investigates 7 customs inspectors and individuals for corruption actions
01.04.2024686 Views
The NAC officers and Chisinau municipal prosecutors are investigating several customs inspectors of the Chisinau International Airport Customs Post and individuals in a corruption case. It is about a criminal scheme manifested by the systematic claim of financial means from passengers to facilitate the illegal introduction or removal of various goods from the country.NAC synthesis: a former MP searched by the NAC, a lawyer detained and several actions targeting judges last week
01.04.2024386 Views
Thus, on Monday, searches were carried out at a former Member of Parliament in the framework of two cases started on money laundering, illicit enrichment and false declarations. 400 thousand lei and 80 thousand euros were taken from the deputy's home.A corruption scheme involving lawyers, police officers and a former judge of the Supreme Court of Justice was exposed by the NAC and prosecutors from Balti
27.03.2024216 Views
The NAC officers are conducting 19 searches in a criminal case based on the commission of the crime of active corruption and influence peddling. Actions are carried out at the homes, offices and means of transport of the persons involved in committing the crimes.A lawyer and two judges from the capital are being investigated by the NAC and AP for influence peddling and passive corruption
26.03.2024441 Views
A lawyer and two judges from the capital are being investigated by the NAC and AP for influence peddling and passive corruption. Following the investigations carried out by the NAC and prosecutors, it was established that the lawyer, representing the interests of a client, allegedly appealed to a magistrate in the capital to influence another judge, in whose management the case involving his client was pending, to induce him to adopt a favourable solution in regard to his client.NAC and AP searched a former Member of Parliament in two cases on money laundering, illicit enrichment and false in declarations
25.03.2024423 Views
The officers of the National Anti-corruption Centre and the anticorruption prosecutors searched several addresses in Chisinau and outside the city this morning in cases involving a former Member of Parliament of the Republic of Moldova and his relatives. The former dignitary is suspected of money laundering, illicit enrichment and false in declarations.NAC synthesis: A lawyer from Bălți, detained red-handed with 70,000 lei, 13 criminal cases filed and assets worth over 1 million lei seized
25.03.2024325 Views
Thus, on Tuesday, searches were carried out in a case of abuse of power in the office of an authorized administrator from the capital, suspected of the alienation of several residential premises on Pietrarilor street, Chisinau municipality. He allegedly organized the auction, worth over 7.6 million lei, contrary to the Insolvency Law.A foreign citizen, investigated by the NAC in a smuggling case, sentenced to 4 years in prison with suspension and confiscation for the benefit of the state of 400,000 euros
22.03.2024217 Views
Chisinau Court, Buiucani headquarters, pronounced the sentence in the criminal case referred to justice by the Anticorruption Prosecutor's Office, regarding the actions of a foreign citizen, accused of committing the crime of smuggling. The criminal case was started in March 2023, by the National Anti-corruption Centre based on the self-referral and was sent to the court in December 2023 by the Anticorruption Prosecutor's Office.Prosecutors from Balti requested preventive arrest for the employee of an international transport company, detained on Wednesday by NAC in an influence peddling case
22.03.2024200 Views
On March 20, 2024, a man from the capital was detained by the officers of the National Anti-corruption Centre in an influence peddling case, under the procedural management of the Balti Municipal Prosecutor's Office, after being denounced by the inspectors of the National Auto Transport Agency (ANTA).