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Seven state institutions signed a joint order regarding the creation of the National Coordination Task Force for the criminal asset recovery, in order to make the prevention and fight against corruption and organized crime more efficient.
29.12.2023251 Views
Seven state institutions signed a joint order regarding the creation of the National Coordination Task Force for the criminal asset recovery, in order to make the prevention and fight against corruption and organized crime more efficient.The National Integrity and Anti-Corruption Program for the years 2024-2028, adopted by the Parliament
28.12.20232311 Views
The Parliament adopted the National Integrity and Anti-Corruption Program (2024-2028) and the Action Plan for its implementation. The legislative initiative was voted by 60 Members of Parliament.Searches in a money laundering case, carried out by the NAC and SIS. An organized criminal group allegedly operated suspicious transactions, introducing thousands of euros and dollars into the country
27.12.2023184 Views
The officers of the National Anticorruption Center (NAC) and the Security and Intelligence Service (SIS), under the direction of the Anticorruption Prosecutor's Office, carried out 9 searches today in a criminal case of money laundering, committed by a criminal group organized in particularly large proportions.A foreign citizen, criminally investigated by the NAC, was referred to justice for smuggling. CARA seized 16,595,000 hryvnias in the case
26.12.2023243 Views
The Anticorruption Prosecutor's Office announced today the referral to the court for substantive examination of the criminal case accusing a foreign citizen of committing the crimes provided for in art. 30 in relation to art. 248 paragraph (7) letter c) and art. 27 related to 248 paragraph (7) letter c) of the Criminal Code.CARA applied seizure on a bank account, worth about 25 million lei, in a money laundering case
26.12.2023454 Views
The Criminal Assets Recovery Agency (CARA) seized a bank account worth approximately 25 million lei last week. The seizure of financial means was executed on the basis of the delegation of the General Directorate on Criminal Investigation of the NAC, in the framework of a criminal case initiated on money laundering.A man was referred to justice, being accused of several episodes of influence peddling
22.12.20231283 Views
The Anticorruption Prosecutor's Office has announced the completion of the criminal investigation and referral to the court for examination of the criminal case accusing a man, being charged with two episodes of influence peddling (art. 326 para. (1) of the Code criminal).NAC presented the institution's experience in the fields of anti-corruption expertise, corruption risk assessment and anti-corruption education activities, during the study visit to Spain
22.12.2023287 Views
The NAC delegation spoke about the institution's operating system and about the good practices applied in strengthening the climate of institutional integrity, including the anti-corruption expertise component of draft normative acts, anti-corruption education activities, anti-corruption volunteering and the assessment of corruption risks.An NPSI policeman from the north of the country, investigated by NAC for influence peddling. He claimed 15 thousand lei to cover a case
20.12.2023281 Views
An employee of the National Public Security Inspectorate in the north of the country is under criminal investigation by the National Anticorruption Center for influence peddling. The police officer allegedly demanded 15,000 lei from a resident of Singerei district to relieve him of responsibility in a case of drunk driving.NAC director, Alexandr Pînzari, had a meeting today with the US Ambassador, Kent D. Logsdon
19.12.2023409 Views
The director of the National Anticorruption Center, Alexandr Pînzari, today received His Excellency the United States Ambassador to the Republic of Moldova Kent D. Logsdon.NAC - partner of a new anti-corruption campaign " Through FILM we project INTEGRITY ", within which screenings of the film VARVARA are organized
18.12.2023360 Views
About 500 people participated in the launch of a new anti-corruption information and awareness raising campaign with the slogan "Through FILM we project INTEGRITY", which took place on Sunday in Căușeni.NAC synthesis: CARA issued freezing orders on 35 assets, including cars, bank accounts, flats and plots of land
18.12.2023597 Views
The Criminal Assets Recovery Agency (CARA) of the NAC issued freezing orders on 35 assets, last week based on the delegations of prosecutors.Alexandru Savca was appointed as deputy director of the National Anticorruption Center
15.12.20232569 Views
Alexandru Savca was appointed as deputy director of the National Anticorruption Center (NAC). A draft decision stipulating this was voted by 57 deputies.A man from Chisinau, investigated by the NAC for fraud, sent to court. He promised to influence a decision on a criminal case
14.12.2023647 Views
A man from the capital was sent by the prosecutors to the court being investigated by the NAC in a fraud case. He promised a person that he could influence the decision on a criminal case and that he could get public figures to issue a favorable ruling.Searches, in a money laundering case. A couple from the capital is being investigated by the NAC for disguising the origin of 13 million lei
14.12.2023194 Views
The officers of the National Anticorruption Center and the Directorate for Investigating Crimes of Money Laundering and Financing of Terrorism within the National Investigation Inspectorate of the GPI have conducted today 14 searches in a money laundering case.A defendant, investigated by the NAC in a money laundering case, extradited from the Netherlands. The man was detained at Chisinau International Airport
14.12.2023312 Views
On 03.07.2023, the criminal investigation body of the NAC completed the criminal investigation in the criminal case accusing him of committing the crime of money laundering and submitted the case to the court, through the Anticorruption Prosecutor's Office, in the absence of the accused.NAC delegation participates in the 10th session of the Conference of States Parties to the UN Convention against Corruption, in the USA
11.12.2023298 Views
A delegation of the National Anticorruption Center is participating, between December 11-15, in the proceedings of the 10th session of the Conference of States Parties (COSP) to the UN Convention against Corruption (UNCAC).Synthesis of NAC’s CARA: 43 assets worth over 2.3 million lei, seized last week
11.12.2023846 Views
The Criminal Assets Recovery Agency (CARA) has announced the seizure of 43 assets worth 2 325 501 lei, in the framework of the delegations appointed by the Customs Service and the General Territorial Directorate of the South of the NAC. These include 2 means of transport, 5 housing constructions and one non-housing construction, 29 agricultural and 6 construction lands, seized in a case of smuggling and passive corruption.In 11 months of 2023, the NAC carried out prevention activities and anti-corruption training for 24 thousand people
08.12.2023501 Views
The National Anticorruption Center takes stock of the information and awareness-raising campaigns and educational projects, which identify the priority areas of corruption prevention, in the context of marking the International Anticorruption Day on December 9.A lawyer, investigated by the NAC for influence peddling
08.12.20231656 Views
The officers of the National Anticorruption Center together with the prosecutors of the Chisinau Municipal Prosecutor's Office searched the office of a lawyer, investigated for influence peddling.CARA presented the most important achievements of 2023: Seizures of assets worth 1.8 billion lei, including dozens of luxury cars and properties abroad
08.12.2023261 Views
Among them, the seizures applied to assets, including cars luxury, on properties in the country and abroad, as well as taking over the presidency of the BAMIN network – a first for the Republic of Moldova.