Events

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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 26.09.2023 342 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 25.09.2023 255 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 case
BAMIN Annual General Meeting 2023 has gathered for the first time in the Republic of Moldova under the presidency of the NAC 22.09.2023 385 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 21.09.2023 251 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 21.09.2023 567 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 20.09.2023 681 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 19.09.2023 414 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.	Corruption scheme in issuing driver's licenses. An employee of the PSA Hîncești and two intermediaries, detained by the NAC 19.09.2023 943 Views An employee of the Public Services Agency (PSA), from the Hîncești Office, and two intermediaries were detained for implementing a system of illicit collection of financial means from candidates for obtaining a driver's license.
Two patrol officers from Chisinau are investigated for passive corruption. They claimed and received 6,000 lei from a driver 18.09.2023 683 Views Two patrol officers from Chisinau from the National Public Security Inspectorate are detained by the NAC officers and prosecutors from the Chisinau Municipal Prosecutor's Office, being suspected of passive corruption. They would have demanded a bribe from a driver not to document an alleged case of drink-driving.	NAC officers attended a seminar on gender equality 18.09.2023 394 Views The officers of the National Anticorruption Center participated in the seminar "Gender Equality And Non-Discrimination, Combating Sexual Harassment, Bullying And Gender-Based Violence In The Workplace", which was organized between September 12-15, 2023.
6 employees of the NAFS, detained by the NAC in Otaci. They allegedly took bribes from various economic agents to facilitate the transit of goods 18.09.2023 1071 Views The officers of the General Territorial Directorate (GTD) North of the NAC and the prosecutors from the Balti Municipal Prosecutor's Office carried out, this morning, searches at the Border Inspection Post (BIP) Otaci of the National Agency for Food Safety (NAFS) in the context of some cases, started on acts of passive corruption.	CARA of the NAC issued seizure orders on assets worth over 5,2 million lei, last week 18.09.2023 420 Views The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders, based on the delegation of the Anticorruption Prosecutor’s Office, General Territorial Directorate North of the NAC, Border Police, for 5 assets, worth over 5,2 million lei, last week.
100,000 lei fine - the punishment received by a real estate agent for 4 counts of influence peddling 13.09.2023 551 Views By sentence of September 8, 2023, the court found the defendant guilty of committing four counts of influence peddling, establishing the final punishment in the form of a fine of 100,000 lei, with the right to pay half of the amount within of 3 working days from the moment the decision becomes enforceable.	NAC Newsletter - August 2023 11.09.2023 408 Views NAC Newsletter - August 2023
NAC synthesis: CARA seized assets of over 12,3 million lei 11.09.2023 530 Views The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 12,3 million lei last week, based on the delegations of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS).	Conclusion of the first plea agreement according to the new amendments to the Code of Criminal Procedure and referral to court 07.09.2023 744 Views The criminal investigation was started in August 2021, by the National Anticorruption Center, based on a whistleblowing.
Border police officer, referred to justice for influence peddling 06.09.2023 599 Views The criminal investigation was started in June 2023, by the National Anticorruption Center based on a whistleblowing.	A man from Chisinau, investigated in several episodes of influence peddling 06.09.2023 821 Views A man from Chisinau was detained, for 72 hours, by the NAC officers and anti-corruption prosecutors, in a case of influence peddling, which includes several episodes. The suspect was caught red-handed when receiving 8,000 euros from the whistleblower.
A woman, investigated on three charges of influence peddling will appear in the court 05.09.2023 616 Views The criminal investigation was started in October 2022, by the National Anticorruption Center based on a whistleblowing.	CARA seized assets of over 1 million lei last week 04.09.2023 555 Views The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 1 million lei last week, based on the delegations of the Anticorruption Prosecutor’s Office. These include a residential and a non-residential premises, seized in the case of the fraud.

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