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CARA of the NAC: assets of about 1,8 million lei were seized, 11 million lei were transferred to treasury accounts
14.08.2023804 Views
Assets worth about 1,8 million lei were seized by the Criminal Assets Recovery Agency (CARA) of the NAC, based on the delegations of prosecutors, last week. These include 2 construction lands and 2 dwellings, seized in the cases of the money laundering and fraud. Last week, 11 million lei were transferred to treasury accounts of the agency30 young people participated in an anti-corruption lesson, organized by the National Anticorruption Center
10.08.20233478 Views
An integrity lesson was conducted by the officers of the Anticorruption Education Directorate of the NAC, during a meeting with a group of 30 young people. They found out what are the basic duties of the National Anticorruption Center and how young people can get involved in campaigns to promote integrity.A lawyer was detained by the NAC in an influence peddling case. He allegedly claimed the sum of 6000 euros to influence the decision on a criminal case
10.08.2023324 Views
A lawyer was detained by officers of the National Anticorruption Center and anti-corruption prosecutors in a case in which he is suspected of influence peddling. He allegedly claimed and received the sum of 6,000 euros from a citizen of the Republic of Moldova, in exchange for influencing a decision in the case in which his client was accused of attempted drug smuggling.Assets worth about 2 million lei were seized through the ordinances issued by the CARA
07.08.20232159 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the Anticorruption Prosecutor’s Office and the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), for 3 assets, worth about 2 million lei, last week.Active summer holidays. 20 pupils from Cantemir visited the National Anticorruption Center
04.08.20232176 Views
In spite of the fact that they are on summer vacation, a group of pupils from the 6th - 10th grades from Cantemir decided to visit the institution whose role is to prevent and fight corruption – the National Anticorruption Center.A councilor of the Ocnița District Council was caught red-handed during the transmission of an illegal amount of money of 30 thousand dollars
03.08.2023418 Views
The officers of the General Territorial Directorate North of the NAC and the prosecutors from the Northern Office of the Anticorruption Prosecutor's Office detained in flagrant in the afternoon of August 2, a district councilor of the Ocnița District Council, during the transmission of a sum of 30 thousand dollars to the mayor of the city Ocnița.Employee of the Rîșcani Praetor’s Sector, Chisinau municipality, convicted for passive corruption and forgery of public documents
01.08.2023792 Views
The criminal case was started in 2017, by the National Anticorruption Center, and according to the materials, during the years 2014 - 2015, the defendant, acting as the main specialist of the Culture, Youth and Sports Section of the Rîșcani Praetor’s Sector, Chișinău, claimed and received from three citizens monetary means not due to him, in the total amount of 17,750 lei.NAC synthesis: CARA seized assets of about 2,4 million lei last week
31.07.2023537 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized assets, worth over 2,4 million lei, last week based on the delegation of the prosecutors. These include 2 dwellings, 5 agricultural lands and 3 construction lands, a non-residential construction and 2 residential constructions, seized in the case of illicit enrichment.Anticorruption Education Directorate of the NAC has organized trainings at Chișinău and Fălești, this week
28.07.20232096 Views
The Anticorruption Education Directorate of the NAC has continued trainings at Chișinău and Fălești, this week, within information and awareness raising campaigns "Integrity for Health" and "For Safety We Build with Integrity".Man from Florești, sentenced to 3 years in prison for influence peddling when obtaining 3 driving licenses
28.07.2023910 Views
The criminal investigation lasted 3 months and was carried out by the General Territorial Directorate North of the National Anticorruption Center, and the trial of the case was carried out within 2 years and 8 months, a fact due to the defendant's evasion of his appearance in court.Suspended prison sentence for the citizen of the Republic of Moldova who, together with a citizen of Ukraine, bribed a border policeman
27.07.2023280 Views
The respective criminal case was disjointed by the Northern Office of the Anti-Corruption Prosecutor's Office from the basic criminal case in February 2023. The criminal prosecution of the case was carried out by the General Territorial Directorate "North" of the NAC.Five people, referred to justice for causing a damage of 11 million lei
27.07.20232178 Views
The criminal prosecution was dismissed in May 2023, from the criminal case started in March 2013, by the General Prosecutor's Office based on the self-referral. Later, other criminal cases initiated by the NAC were connected to this.A man from Chisinau, convicted of influence peddling when issuing a driver's license
26.07.20232204 Views
The criminal case was started in 2018, by the National Anticorruption Center on the basis of the address to the director of the Public Services Agency (PSA) related to the abuses exercised by the members of the driver qualification commissions between September 2017 and January 2018.Investigative judge cancels the Anticorruption Prosecutor's act on a corruption case already pending for a year at the Chisinau Court, Buiucani headquarters
26.07.2023271 Views
The criminal investigation in this case was started on November 23, 2020 by the National Anticorruption Center, based on a reasonable suspicion of committing the crime of passive corruption (art. 324 paragraph (3) letter a) of the Criminal Code).CARA under the NAC seized assets of over 12 million lei
24.07.20232308 Views
These include a 20 means of transport, 2 cash accounts, a dwelling and 3 non-residential constructions, seized in the cases of the abuse of office, money laundering and influence peddling.Anti-corruption trainings at Chișinău, Vadul lui Vodă and Fălești this week
22.07.20232315 Views
About 400 people were instructed by the Anticorruption Education Directorate of the NAC at Chișinău and Fălești, this week, within information and awareness raising campaigns "Integrity for Health", "For Safety We Build with Integrity" and ”Integrity: Precondition For Preventing Corruption Risks”.Several heads of the Institute of Oncology are under criminal investigation by the NAC and prosecutors for systematically claiming illegal remuneration
21.07.2023282 Views
Fourteen searches were carried out today by the NAC officers and anti-corruption prosecutors at the Institute of Oncology in a case of passive and active corruption in which several doctors with management positions within the institution are being investigated. The persons are suspected of claiming and accepting illegal remuneration from patients for the provision of free medical services.Two department heads from the Ialoveni District Hospital, suspected of committing dozens of episodes of passive corruption
19.07.2023664 Views
Two department heads from the Ialoveni District Hospital were documented by the NAC and the anti-corruption prosecutors in a criminal case of passive corruption, in which they are suspected of receiving illicit financial means in dozens of episodes.Cars, construction land and other assets, worth about 10 million lei, seized by the CARA of the NAC last week
17.07.2023580 Views
The Criminal Assets Recovery Agency of the NAC has announced the seizure of approximately 10 million lei on several assets, including transport units, construction land, residential and non-residential premises.