Events

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NAC has conducted anti-corruption trainings as part of awareness-raising campaigns in several localities 28.03.2025 390 Views Officers of the Anti-corruption Education Directorate of the National Anti-corruption Centre (NAC) have conducted several trainings this week as part of the national campaign “I Decide with Integrity – I Vote with Accountability” in the Dondușeni and Cimișlia districts.	National Anti-corruption Centre and Anti-Corruption General Directorate of Romania have signed a Cooperation Protocol in the field of preventing and combating corruption 27.03.2025 632 Views A Cooperation Protocol in the field of preventing and combating corruption was signed today in Bucharest between the National Anti-corruption Centre (NAC) and the Anti-Corruption General Directorate (DGA) of the Ministry of Internal Affairs (MAI) of Romania.
Gagauzia Governor detained for 72 hours by NAC and prosecutors in a case of fraudulent management of electoral funds, illegal financing and false declarations 26.03.2025 1492 Views NAC and prosecutors of Chisinau municipality have announced the detention, on March 25, of the Governor of Gagauzia Autonomous Region at Chisinau International Airport in a criminal case based on the violation of the management of financial means from electoral funds, illegal financing of electoral competitors, forgery of documents and forgery of declarations, related to the 2023 elections.	Searches at the home of a deputy mayor of Orhei. The NAC and prosecutors are conducting actions in a case of illegal financing of the electoral campaign for the position of Bashkan of Gagauzia 25.03.2025 1109 Views The National Anti-corruption Centre (NAC) and prosecutors of Chisinau municipality have announced the conduct of searches in a criminal case, based on the fact of violation of the method of managing electoral funds, illegal financing of electoral competitors, forgery of documents and forgery of statements.
Banca de Economii Case: another administrator sentenced to 6 years in prison for money laundering and ordered to pay 5.4 million lei 25.03.2025 544 Views The Chisinau Court, Buiucani, found the administrator of a company guilty of committing the crime of money laundering on a particularly large scale.	NAC Synthesis: Four judges, a prosecutor and 3 lawyers investigated for corruption, an MP sentenced to 12 years in prison and seizures of about 4 million lei confirmed by court decisions 24.03.2025 890 Views The National Anti-corruption Centre (NAC) has reported several activities last week on the component of combating and preventing corruption.
Afforestation “operation” in ialoveni district, carried out by the NAC: about 5,000 oak saplings planted as part of the National Forest Expansion and Rehabilitation Program 22.03.2025 688 Views About 5,000 Oak saplings were planted on a plot of land designated for ecological rehabilitation in Ialoveni District, by officers of the National Anti-corruption Centre (NAC) as part of the National Forest Expansion and Rehabilitation Program (PNERP).	Around 400 people trained by the NAC within the campaign "I Decide with Integrity - I Vote with Accountability" in Briceni and Basarabeasca this week 21.03.2025 467 Views Around 400 people were trained by the National Anti-corruption Centre (NAC) in Briceni and Basarabeasca this week.
Court decision in the case of the judge and lawyer detained for corruption by the NAC and prosecutors: Warrant of preventive arrest for 25 days 21.03.2025 531 Views The Chisinau Court (Ciocana seat) ordered the preventive arrest measure for 25 days in the case of the judge and lawyer detained by officers of the National Anti-corruption Centre (NAC) on March 19, 2025 for corruption.	About 30 students from the Law Students Association of the Moldova State University (USM) paid a study visit to the National Anti-corruption Centre 21.03.2025 598 Views About 30 students - members of the Law Students Association (ASD) of the Moldova State University (USM) participated today in a study visit to the National Anti-corruption Centre (NAC).
A man convicted of alleged influence peddling against prosecutors, in a case investigated by the NAC and AP, was ordered to pay approximately 390 000 lei 20.03.2025 552 Views The Chisinau Court, Buiucani, found a man guilty of committing the crime of influence peddling (art. 326 para. (2) letter c) of the Criminal Code).	A Member of the Parliament of the Republic of Moldova sentenced to 12 years in prison and ordered to pay over 1.1 million lei, in a case investigated by the NAC and the AP 19.03.2025 724 Views The Chisinau Court, Buiucani seat, found a Member of the Parliament of the Republic of Moldova guilty of passive corruption in particularly large proportions, in the interest of an organized criminal group and preparation of financing of political parties, from sources prohibited by law committed in large proportions.
Four judges are under investigation for corruption. NAC officers and prosecutors from the Chisinau Municipal Prosecutor's Office are conducting about 30 searches in 12 criminal cases 19.03.2025 1728 Views Officers of the National Anti-corruption Centre (NAC) and prosecutors from the Chisinau Municipal Prosecutor's Office are conducting about 30 searches today in 12 criminal cases on active corruption, passive corruption and influence peddling in aggravating circumstances.	Two men convicted of influence peddling over local public administration employees, in a case investigated by the NAC, were ordered to pay a cumulative fine of approximately 430 000 lei 19.03.2025 631 Views The Chisinau Court, Buiucani, found two men guilty of committing two counts of influence peddling (art.326 para.(2) letter d) of the Criminal Code).
Leading places for the NAC at the National Wrestling Tournament in memory of General Anton Gamurari! The Centre’s officers ranked 1st, 2nd and 4th 17.03.2025 476 Views Triple performance of the officers of the National Anti-corruption Centre (NAC) at the “Trânta” National Wrestling Tournament in memory of General Anton Gamurari – an event organized by the "Fulger" Special Purpose Police Brigade.	Lawyer ordered to pay approximately 290 000 lei and deprived of the right to practice for a period of 2 years, in a case investigated by the National Anti-corruption Centre 17.03.2025 485 Views The Chisinau Court, Buiucani headquarters, found a lawyer from Chisinau guilty of committing the crime of influence peddling (art. 326 paragraph (1) of the Criminal Code).
A new conviction in a case initiated by the NAC: A man was sentenced to 2 years in prison for influence peddling in obtaining a driver's license 17.03.2025 481 Views The Chisinau Court, Buiucani, found a man guilty of committing the crime of influence peddling, imposing a sentence of 2 years in prison.	NAC Synthesis: A former mayor and a chief accountant, investigated for damages of over 6 million lei caused to the “European Village” program, assets worth about 2.2 million lei seized, detentions and convictions in corruption cases 17.03.2025 431 Views The National Anti-corruption Centre (NAC) has notified several activities, last week, on the component of combating and preventing corruption.
A lawyer, investigated by the AP and the NAC, convicted of influence peddling and ordered to pay over half a million lei 14.03.2025 341 Views The Chisinau Court, Buiucani headquarters, found a lawyer guilty of committing the crime of influence peddling (art. 42 paragraph (2), art. 326 paragraph (3) letter a) of the Criminal Code).	Two individuals from Orhei were detained by the National Anti-corruption Centre and prosecutors in a case of influence peddling with a bribe of 2000 euros 13.03.2025 340 Views The National Anti-corruption Centre (NAC) together with the prosecutors of the municipality of Chisinau have announced the detention for 72 hours of two residents of the municipality of Orhei in a case of influence peddling.

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