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updated: 17.01.2025
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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  • Home   /  Mass-Media   /  Events

    Events

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    A man from Hincesti, reported to the National Anti-corruption Centre, after allegedly demanding and accepting 750 euros and 4,500 lei to facilitate obtaining a driver's license
    16.01.2025   1245 Views     
    A man from the city of Hincesti was detained by the officers of the National Anti-corruption Centre (NAC) and Cahul municipal prosecutors in a case of influence peddling.
    Three authorized administrators detained by the National Anti-corruption Centre and prosecutors, suspected of fictitious bankruptcy of companies and their takeover through raider-type actions
    15.01.2025   2170 Views     
    The National Anti-corruption Centre (NAC).and the prosecutors of the municipality of Balti have announced the detention of three authorized administrators in cases of abuse of office and influence peddling.
    The accomplice of two previously convicted police officers was referred to justice in a case opened by the National Anti-corruption Centre
    14.01.2025   404 Views     
    The criminal case targeting the accomplice of two police officers, convicted for corruption to 6 and 5 years and 6 months in prison, respectively, plus fines of 700,000 lei, has been finalized and sent to court, the Anti-corruption Prosecutor's Office has announced.
    ANNOUNCEMENT on the extension of the Competition for the selection of representatives of civil society in the field of anti-corruption and the private sector (associative) in the Monitoring Group of the National Integrity and Anti-Corruption Program for the years 2024-2028
    13.01.2025   464 Views     
    To implement the provisions of Parliament Decision no. 442 of 28.12.2023 on the approval of the National Integrity and Anti-Corruption Program for the years 2024–2028 and the Action Plan for the implementation of the National Integrity and Anti-Corruption Program for the years 2024-2028.
    A man from Comrat, investigated by the National Anti-corruption Centre in two criminal cases, was detained again in a case of influence peddling in the issuance of driving licenses
    13.01.2025   658 Views     
    The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Cahul have announced the detention in flagrante delicto of a man from Comrat in a case of influence peddling.
    Bank manager sentenced to 10 years and 6 months in prison and ordered to pay damages of over 2.5 million lei in a case investigated by the National Anti-corruption Centre
    10.01.2025   621 Views     
    The Chisinau Court, Buiucani, sentenced the manager of a branch of the bank BC "Moldindconbank" SA to 10 years and 6 months in prison, with the deprivation of the right to hold positions in the financial and banking field and to exercise activities related to the administration and management of money and other material assets for a period of 5 years.
    Synthesis of the week: Conviction in a case investigated by the National Anti-corruption Centre, freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei
    06.01.2025   702 Views     
    The National Anti-corruption Centre (NAC) has reported the fine of a man with 300,000 lei and the confiscation of the amount received for committing two counts of influence peddling, investigated by anticorruption officers.
    18,000 euros for the position of forester. A man, criminally investigated by the National Anti-corruption Centre, fined 300,000 lei and confiscating the amount received for the promised influence
    02.01.2025   1020 Views     
    The Straseni Court (central headquarters) found a man guilty of committing two counts of influence peddling, in a case investigated by the National Anti-corruption Centre (NAC).
    ANNOUNCEMENT for launching the Competition for the selection of civil society representatives in the Civil Council
    31.12.2024   1439 Views     
    To implement the provisions of art. 442 of Law no. 1104/2002 on the National Anti-corruption Centre (NAC), the National Anti-corruption Centre has announced a competition for the selection of civil society representatives in the Civil Council for a period of 3 years.
    NAC Synthesis: assets worth around 8 million lei seized in a corruption case and searches of 8 customs employees
    30.12.2024   797 Views     
    The National Anti-corruption Centre (NAC) has announced, for the previous week, several activities carried out in the areas of competence.
    NAC and prosecutors of Balti municipality conducted searches in a passive corruption case, targeting 8 customs employees
    23.12.2024   1423 Views     
    The officers of the National Anti-corruption Centre (NAC) and prosecutors of Balti municipality conducted criminal investigations today in a passive corruption case, targeting eight customs employees.
    NAC Synthesis: Around 100 searches and 19 individuals detained in corruption cases, fines of over 10 million lei and freezing orders on criminal assets worth 2.5 million lei
    23.12.2024   1205 Views     
    The National Anti-corruption Centre (NAC) has reported, for the past week, several actions in the direction of combating corruption in cases of public procurement fraud, computer fraud, scams and money laundering, as well as electoral corruption.
    Arrest warrants have been requested for the 12 people detained by the NAC and PCCOCS for involvement in computer fraud, scams and money laundering
    20.12.2024   1886 Views     
    Prosecutors have requested today arrest warrants for the 12 people detained by the National Anti-corruption Centre (NAC) together with the prosecutors of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) for involvement in computer fraud, scams and money laundering.
    The number of contravention fines applied by the NAC for “passive electoral corruption” exceeded 10,000,000 lei
    20.12.2024   1172 Views     
    The National Anti-corruption Centre (NAC) has informed that, up to December 20, it has applied fines worth 10,350,000 lei on the basis of reports received from the Police, regarding the finding of the contravention provided for in art. 47/1 of the Contravention Code – “passive electoral corruption”.
    An organized group involved in computer fraud, scams and money laundering was dismantled by the NAC and PCCOCS. 12 people - detained for 72 hours
    19.12.2024   4051 Views     
    The National Anti-corruption Centre (NAC) together with the prosecutors of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) have announced the dismantling of a criminal network, specialized in call-centre services, whose members are suspected of committing computer fraud, money laundering and scams on a particularly large scale.
    The court decided to place in custody the 7 people, detained by the NAC and prosecutors, in files on public procurement fraud
    18.12.2024   1289 Views     
    The Chisinau Court (Ciocana) decided to place in custody the seven people, detained by the National Anti-corruption Centre (NAC) in several files on public procurement fraud.
    Sentence in a case investigated by the National Anti-corruption Centre: Fine of 300,000 lei and confiscation of 22,000 euros from a man accused of committing influence peddling
    16.12.2024   1094 Views     
    The Chisinau Court, Buiucani headquarters, convicted a man for committing the crime of influence peddling. The criminal case was initiated in October 2020 by the National Anti-corruption Centre based on two self-reports.
    Seven people, including two civil servants and 5 representatives of economic agents, detained by the NAC in several cases regarding public procurement fraud
    16.12.2024   2813 Views     
    Two civil servants and five representatives of legal entities were detained today following over 60 searches carried out by the National Anti-corruption Centre (NAC) and the prosecutors of the Chisinau municipality in 30 criminal cases, initiated on corruption acts committed by those responsible for public procurement processes in complicity with several economic agents.
    A man sentenced to 4 years in prison for taking bribes in a case initiated by the National Anti-corruption Centre
    16.12.2024   1041 Views     
    The Chisinau Court, Buiucani headquarters, convicted the employee of a company responsible for the technical supervision of the reconstruction works at the Centre of Excellence in Transport, for committing the crime of taking bribes. The criminal case was initiated in August 2017 by the National Anti-corruption Centre (NAC) based on a complaint.
    NAC Summary: 3 lawyers investigated in corruption cases, 7 million lei frozen, the launch of the “Registry of Seized and Confiscated Assets”, as well as a series of events held during the Anti-Corruption Week
    16.12.2024   1198 Views     
    The National Anti-Corruption Centre has reported, for the past week, several actions in the direction of combating corruption in cases of active corruption, passive corruption and influence peddling in which three lawyers and an accomplice were targeted.
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