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CARA issued freezing orders on assets worth 3 million lei and put on the treasury accounts other 500 thousand lei
09.10.2023469 Views
The Criminal Assets Recovery Agency (CARA) under the NAC issued freezing orders on assets worth 3 million lei based on the delegations of the prosecutors and criminal investigation officers of the NAC. Also, 500 thousand lei were put on the treasury accounts of the Agency.About 470 people from districts Riscani and Glodeni benefitted from anti-corruption trainings, organized by the NAC officers
06.10.2023779 Views
About 470 people were instructed by the Anticorruption Education Directorate of the NAC in districts Riscani and Glodeni, this week, within information and awareness raising campaigns.A new form of money laundering related to the illegal financing of some political formations, documented by legal institutions
05.10.2023850 Views
A few weeks ago, the legal institutions picked up a considerable number of such cards, even while it was intended to introduce them into the territory of the Republic of Moldova to be put into circulation, and according to the information held, these cards were to be used in their activity of some newly created parties - guided by the same exponents who are behind securing illegal financing.The message of the NAC director, Iulian Rusu, on the occasion of the Investigation Officer's Day
05.10.20231561 Views
On the occasion of the Investigation Officer's Day, I would like to extend sincere congratulations to all the employees who work within the National Anticorruption Center, but also to colleagues from law institutions who carry out this hard work.The progress made by the Republic of Moldova in 2022, highly appreciated by the Anti-Corruption Network for Eastern Europe and Central Asia of the OECD
05.10.2023239 Views
On October 4, 2023, in Paris, the Plenary Meeting of the Anti-Corruption Network for Eastern Europe and Central Asia (ACN) of the Organization for Economic Cooperation and Development (OECD) was held, during which the Report on the progress of the Republic Moldova was adopted, in the context of the completion of the 5th monitoring round of the sub-regional peer review program " Istanbul Anti-Corruption Action Plan " (IAP).NAC and anti-corruption prosecutors conducted searches in a case of illicit dispossession of the state land, alienated later for 2 million euros
03.10.2023244 Views
The officers of the National Anticorruption Center and the anti-corruption prosecutors carried out searches at several addresses in a case of fraud and theft of documents from a civil case - fraudulent actions that led to the fictitious acquisition of ownership of a piece of land owned by the state, located in the municipality of Chisinau.You Have the Right to Live Safely #Without_Bribes
03.10.20232972 Views
Corruption can have a devastating impact on social and economic development, affecting citizens' quality of life and undermining trust in public institutions. That is why combating this phenomenon is essential for building a fairer, more prosperous and healthy society.Synthesis of the week: assets worth over 12 million lei were seized by the CARA of the NAC
02.10.20231347 Views
Residential constructions, construction lands, a bank account and an automobile, estimated at over 12 million lei, were seized by the Criminal Assets Recovery Agency (CARA) under the NAC, last week. These assets were frozen, based on the delegations of the State Fiscal Service (SFS) and Anticorruption Prosecutor’s Office (AP).NAC is expanding the anti-corruption volunteer team. 25 young people took the oath today
29.09.20232111 Views
25 anti-corruption volunteers joined the volunteer team of the National Anticorruption Center and took the oath for the first time in front of the center's management, anti-corruption officers and colleagues in a solemn ceremony.A man from Chisinau allegedly asked for 1,500 euros to remove a car with foreign registration numbers from the database of the Customs Service
27.09.2023227 Views
A man from Chisinau was detained by the officers of the National Anticorruption Center and the prosecutors of the Anticorruption Prosecutor's Office, in an influence peddling case. He was caught red-handed when receiving 500 euros from another man.Court of Appeal decision: fine of 3000 lei and deprivation of the right to exercise the position of councilor in the Chisinau Municipal Council for a period of 8 months
27.09.2023210 Views
A councilor from the Chisinau Municipal Council was found guilty of the abuse of office, in the case of urban zoning plans. A final and irrevocable decision was issued by the Chisinau Court of Appeal and the sanction was established in the form of a fine of 3000 lei and the deprivation of the right to exercise the position of councilor in the Chisinau Municipal Council for a period of 8 months.Other searches in the case of corruption scheme in issuing driver's licenses in Hîncești. Two managers of a driving school allegedly demanded between 350 and 1000 euros for a driver's license
26.09.2023203 Views
The officers of the General Territorial Directorate South of the NAC and anti-corruption prosecutors of the Southern Office of the Anticorruption Prosecutor's Office conducted searches, this morning, at the managers of a driving school in Cimișlia. They are investigated in the case of the corruption scheme in issuing driving licenses in Hîncești.A means of transport worth 700,000 lei was seized by CARA, last week
25.09.2023697 Views
The Criminal Assets Recovery Agency (ARBI) of the NAC issued a seizure order, based on the delegation of the State Fiscal Service, on a means of transport, worth about 700,000 lei, last week. At the same time, 2 freezing orders were issued for 4 cars, and a court order was issued for 2 assets previously seized by the Agency, worth about 5 million lei in the bank fraud caseAbout 300 people participated in the information sessions, organized by the National Anticorruption Center in Ungheni, this week
23.09.2023392 Views
The Anticorruption Education Directorate of the National Anticorruption Center continued the training activities in Ungheni, this week, within the NAC - MIDR "For Safety We Build with Integrity" NAC-MH-AO HOMECARE "Integrity for Health" and the NAC information and awareness-raising campaigns -MER "Integrity: Credibility in the Educational System".BAMIN Annual General Meeting 2023 has gathered for the first time in the Republic of Moldova under the presidency of the NAC
22.09.2023708 Views
BAMIN Annual General Meeting 2023 gathered for the first time under the presidency of the Republic of Moldova to discuss about ”Achieving Success in the Cross-Border Management of Criminal Assets”. The present event aimed at improving cooperation and speeding up the exchange of information between practitioners who work within asset management authorities.Requests to lift the immunity of two MPs and searches of other persons in criminal cases related to the illegal financing of political parties
21.09.2023155 Views
Without the consent of Parliament to waive the immunity of MPs, the prosecuting authority cannot take criminal action, such as searches or detentions, against MPs. The Anticorruption Prosecutor's Office will return with additional details regarding these two deputies after the parliamentary session.NAC-SIS-AP operation, in a case of illegal financing of political parties
21.09.20231691 Views
The officers of the National Anticorruption Center and the Security and Intelligence Service, together with the prosecutors of the Anticorruption Prosecutor's Office, today carried out 25 searches in the Northern region of the country and in the municipality of Chisinau on representatives of some Political Parties, throughout today, in a criminal case regarding its illegal financing.Two patrol police officers from Criuleni, investigated for passive corruption. They claimed and received 5,000 lei from a moped driver
20.09.2023240 Views
The head of the patrol service within the Criuleni Police Inspectorate and one of his subordinates were caught red-handed by the NAC officers and prosecutors from the Chisinau Municipal Prosecutor's Office, being suspected of passive corruption.BAMIN Steering Group Meeting 2023 took place, today, within the National Anticorruption Center
19.09.2023786 Views
The Steering Group Meeting of the Balkan Asset Management Interagency Network took place on September 19 within the headquarters of the National Anticorruption Center to discuss organizational issues of the Network.