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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberNAC and the Anticorruption Prosecutor's Office have searched four judges following the agreement issued by the SCM
14.11.2023 867 Views
On November 14, 2023, the Plenary of the Superior Council of Magistracy (SCM) admitted the 4 referrals of the interim Prosecutor General, requesting the release of the agreement regarding the execution of criminal prosecution actions of some judges, criminally investigated by the Anticorruption Prosecutor's Office and the National Anticorruption Center.A resident of Balti municipality, investigated by the NAC for influence peddling and fraud, was referred to justice
13.11.2023 678 Views
A man from Bălți, criminally investigated by the General Territorial Directorate North of the NAC for influence peddling and fraud, was referred to justice, after the Northern Office of the Anticorruption Prosecutor's Office completed the criminal investigation and sent the case to the court for examination.Assets worth about one million lei, seized by the Criminal Assets Recovery Agency of the NAC
13.11.2023 637 Views
Three means of transport, a housing construction and a non-housing construction, a construction plot and cash, in total value of around one million lei, were seized by the Criminal Assets Recovery Agency (CARA) under the NAC, last week. They were seized based on delegations received from the General Directorate of Criminal Investigation of the NAC, the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) and the General Territorial Directorate of the South of the NAC.About 720 people, instructed by the National Anticorruption Center in Soroca and Balti
10.11.2023 1463 Views
About 720 people were instructed by the Anticorruption Education Directorate of the NAC in Soroca and Bălți, this week, as part of the information and awareness raising campaigns "Integrity: Credibility in the Educational System" and "Rail Integrity".A Member of Parliament and a district councilor from Ocnița, detained by the NAC red-handed with 30,000 dollars, sent to court for illicit financing of a political party
09.11.2023 293 Views
The criminal investigation was started in June 2023 by the criminal investigation bosy of the General Territorial Directorate North of the National Anticorruption Center, based on the whistleblowing.A man from Chisinau, investigated by the NAC in a case of influence peddling, was sentenced to four years in prison with suspension
09.11.2023 1414 Views
The case was started in August 2022 by the National Anticorruption Center, and according to the materials, the man claimed and received from the relatives of some accused of hooliganism, the kidnapping of a person and the threat of death or serious injury to bodily integrity or health, the amount of 20,000 euros.A border policeman and an investigation officer from PI Ciocana, criminally investigated by the NAC for passive corruption and influence peddling
08.11.2023 179 Views
An investigation officer from the General Inspectorate of the Border Police and an investigation officer from the Ciocana Police Inspectorate of the Chisinau Municipality Police Department are suspected of claiming and receiving, through intermediaries, monetary means in the amount of 5,000 euros for not exercising his functional duties on a case under management.The head of a department within Chișinău-Gaz, convicted of bribery
07.11.2023 1427 Views
The criminal case was started in May 2023, by the National Anticorruption Center, based on a whistleblowing, and according to the materials, the defendant, being the head of the Buiucani gas exploitation sector within Chișinău-Gaz, exercising duties, detected the unauthorized connection of the whistleblower's residence to the natural gas network.20 anti-corruption volunteers of the NAC participated in a simulated trial, held at the Bălți Court
07.11.2023 24485 Views
20 anti-corruption volunteers of the NAC participated in a simulated trial, held at the Bălți Court, last week. The activity was organized by the National Anticorruption Center jointly with the Court Administration Agency for the second time, the first being organized at the Ungheni Court last year.The deputy head of the Leova forestry encirclement, detained by the NAC in the act, at the time of receiving a bribe of 10,000 lei
06.11.2023 369 Views
The deputy head of the Leova forestry ring was detained, a short time ago, by the officers of the Territorial General Directorate South of the NAC in a case of passive corruption. He was caught red-handed when receiving an illegal remuneration of 10,000 lei from an economic agent.NAC has documented a case of corruption of voters, which took place in Comrat
06.11.2023 1915 Views
The National Anticorruption Center has documented the case of corruption of voters, detected by the Police on November 3, with the involvement of a 19-year-old young man, caught when he was distributing money to some people.Assets worth over 30 million lei last week were seized by the Criminal Assets Recovery Agency of the NAC
06.11.2023 513 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 30 million lei last week, based on the delegation of the General Directorate on Criminal Investigation and Chisinau Municipal Prosecutor's Office, Ciocana Office. These include 23 bank accounts, 4 dwellings, a means of transport and shares, seized in a case of money laundering, fraud and embezzlement.Refugee schoolchildren from Ukraine will be able to obtain graduation certificates in Moldova
03.11.2023 1199 Views
The war in the neighboring country deprived hundreds of thousands of children of access to education, a right that lays the foundation for their future. Conducting online lessons according to the schedule in Ukraine and attending those taught in Moldovan institutions for the past two years, learning school subjects was not an easy task for themThe prosecutors finished the criminal investigation regarding a Member of Parliament and a district councilor from Ocnița, detained by the NAC red-handed with 30,000 dollars
02.11.2023 144 Views
The Anticorruption Prosecutor's Office has informed about the termination of the criminal investigation regarding Irina Lozovan and her husband, Gîrleanu Pavel, accused of knowingly accepting the financing of the political party by an organized criminal group and complicity in the aforementioned crime (art. 42 para. (2) , art. 42 paragraph (5), art. 1812 paragraph (5) of the Criminal Code).Four police officers from Comrat, criminally investigated by the NAC for abuse of power, will appear in the court
01.11.2023 393 Views
Four policemen from Comrat, criminally investigated by the NAC for abuse of power, will appear in the dock. The prosecution in this case was started in February 2023, based on a whistleblowing, and the anti-corruption prosecutors completed the investigation and submitted the case to the court.A man from Leova is under criminal investigation in a case of illegal financing of political formations and money laundering
31.10.2023 627 Views
The NAC officers searched a resident of Leova in a case of illegal financing of political formations and money laundering, in which he is suspected of distributing funds to activists and agitators of a political party.#Without_Bribes: how Ukrainian refugees can contribute to fighting corruption in Moldova
30.10.2023 1658 Views
Ukrainians who sought refuge from the armed conflict are now building a new life in Moldova. As the conflict drags on, people make significant efforts to integrate into our society. Approximately 100,000 people - a community equivalent to the population of Balti - found shelter at our house.Assets worth about 11 million lei, seized by the CARA under the NAC, last week
30.10.2023 1329 Views
The Criminal Assets Recovery Agency (CARA) under the NAC seized assets worth about 11 million lei, last week, based on the delegations of the Anticorruption Prosecutor's Office and the Customs Service.The anti-corruption officers trained, this week, about 900 people in Taraclia and Cantemir districts
27.10.2023 411 Views
About 900 people were trained by the Anticorruption Education Directorate of the NAC in Taraclia and Cantemir districts, this week, in several information and awareness-raising campaigns.13 million lei were deposited on the treasury accounts of the Criminal Assets Recovery Agency of the NAC
27.10.2023 374 Views
13,000,000 lei entered the treasury accounts of the Criminal Assets Recovery Agency of the NAC, on October 26, 2023. Of the total amount, 11 million lei are seizures applied based on the delegations of the Customs Service, and another 2 million lei represents criminal bodies, in a smuggling case, submitted to the Agency for administration.