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Former police officer accused of favoring obtaining driving licenses
20.12.2013
3722 Views
A citizen from Chisinau, former policeman, was caught red-handed by NAC officers on suspicion of influence peddling and passive corruption.He would have claimed and received Euro 400 from the denouncer in order to influence employees of the Section for Evidence and Examination of Drivers to...
Criminal prosecution actions conducted by NAC and anticorruption prosecutors at the Republican Clinical Hospital
19.12.2013 4048 Views
NAC officers and anticorruption prosecutors conducted searches at the Republican Clinical Hospital, in the chief’s office and at his home, this morning. Similar actions occurred at a company from Chisinau.The operation took place within a criminal case initiated on passive corruption...Supreme Court of Justice takes action regarding NAC study: "The penalty applied in cases of corruption is to achieve its goal of restoring social justice"
17.12.2013 806 Views
"The offender who has used his function, its rights and benefits in order to facilitate the offense of corruption must be deprived of the right to occupy this position". This is one of the recommendations made by the Criminal Division of the Supreme Court for corruption cases pending in...Investigative officer prosecuted for passive corruption
11.12.2013 4228 Views
NAC arrested an investigative officer from the Police Inspectorate of Buiucani on suspicion of passive corruption yesterday evening.In fact, he would have claimed and received Euro 200 euro in order to dismiss a criminal case initiated against the whistleblower on fraud.The man of law was arrested...Joint operation resulted searches within a case of corruption at prison no. 9
10.12.2013 4615 Views
NationalAnti-Corruption Centerjointly with Anticorruption Prosecutors Office, Security and Intelligence Service and the Department of Penitentiary Institutions conducted criminal prosecution actions at Prison No. 9. The operation took place within a criminal case initiated on abuse of power by...NAC organizes the 9th National Anticorruption Conference Progress and Prospects in repressing
06.12.2013 2813 Views
The 9th National Anticorruption Conference "Progress and perspectives in repressing corruption" will be carried out on December 9th 2013 within the precincts of the Palace of the Republic (Chisinau, 16 Maria Cebotari Street).The event is organized by the National Anticorruption Centre...Head of the Records and transport examination Department of Ceadir Lunga and his accomplice detained by NAC
05.12.2013 2666 Views
Head of the Records and transport examination Department of Ceadir Lunga was arrested by officers of the General Territorial Department “South“of NAC on suspicion of passive corruption.He was caught red-handed while receiving Euro 200 from a citizen for issuing him a driving license. A...The file against a Head of department within Railway Moldova arrested by NAC and prosecutors was sent to court
03.12.2013 3625 Views
The filestarted against a Head of department within Railway Moldova reached the Court. The official was arrestedby prosecutors and NAC officers being accused of influence peddling last month.According to the investigation, he would have extorted $ 1,000 from a citizen in order to be hired as...NAC discloses a study on final sentences on cases of corruption
29.11.2013 6373 Views
National Anti-Corruption Centre organizes a round table on "Finality on cases of corruption. Analysis of sentences", on December 2nd 2013, at 1:00 PM, in the conference room of the Jolly Alon Hotel. The event aims to debate publicly the study on files of corruption and discuss the...30 days of home detention for the man who damaged 168 students though the Work and Travel
29.11.2013 2633 Views
Judge of theCourt Buiucani decided to change the measure of suppression on man retained 3 days ago for harming 168 students who worked in the U.S. He is under house arrest for 30 days now. NAC states that the accused obtained improperly personal data of students from the Work and Travel...MDL 2,400 for tractor driving certificate
28.11.2013 11281 Views
An engineer of the State Inspectorate for Technical Supervision from Drochia was arrested by officers of the General Territorial Department "North" of NAC on suspicion of passive corruption.According to the whistleblower, he would have claimed MDL 2,400 in order to facilitate obtaining...The administrator of a "Work & Travel" company retained by NAC for money laundering: 168 students suffered MDL 2 million damage
27.11.2013 5268 Views
The administrator of a "Work & Travel" company was arrested by Office for Preventing and Combating Money Laundering of NAC last night. The man is suspected of organizing a money laundering scheme, as a result of which 168 beneficiaries of the program (students) suffered more than MDL...Premiere: Specialists of the Ministry of Health, supported by NAC will assess risks of corruption in health sector
27.11.2013 4430 Views
A group of specialists from the Ministry of Health, assisted by the National Anti- corruption Centre, will assess risks of corruption in health sector. The process aims to identify the factors that determine informal payments in health care institutions and the solutions in order to combat the...Moldova’s self-assessment on implementing the UN Convention against Corruption
25.11.2013 2942 Views
Preliminary results of self-assessment on implementation of the UN Convention against Corruption by the Republic of Moldova were discussed today at a workshop organized by NAC with the support of UNDP. The event’s purpose was to validate the level of implementation of the Convention by our...Common action NAC and PD: A prisoner and his accomplice, prosecuted for attempted to bribe a supervisor
22.11.2013 3102 Views
A woman from Chisinau was caught red-handed by NAC officers while attempting to bribe a supervisor from prison no. 18 from Brăneşti, Orhei.She would have tried to give the man of law MDL 700 in order him to “deliver” a mobile phone to a prisoner. The arrest in the act occurred...Searches in Varnita, in a case of abuse of office
20.11.2013 5293 Views
Officers of the National Anticorruption Centre, jointly with prosecutors and representatives of the Internal Security Department of the Ministry of Information Technology and Communications conducted searches at the department of documentation and evidence of population of Bender, from Varnita and...Anticorruption expert Cristina Tarna – the second deputy director of NAC
19.11.2013 7177 Views
Anticorruption expert Cristina Tarna was appointed as the new deputy director of the National Anticorruption Center.The decision was taken during the meeting of the Government, at the proposal of the Director of NAC, Viorel Chetraru. According to Chetraru, Cristina Tarna is a lawyer and an...Traffic police inspector arrested for passive corruption by NAC
18.11.2013 3700 Views
A traffic police inspector from Balti has just been arrested by National Anticorruption Centre's officers.Police officer is suspected of passive corruption. According to the denouncer, the man of law would have extorted Euro 200 from a driver in order not to send him to medical alcohol check....Moldova needs to strengthen its internal defense system against effects of corruption
18.11.2013 3298 Views
"Parliament's role in fighting corruption " is the theme of a seminar held in Chisinau, which brought together representatives of the Moldovan Parliament, members of parliaments of Sweden, Serbia, Romania, Ukraine, Georgia and Finland, officials of national law enforcement agencies,...The campaign "A safe future is a future without corruption" at Sarata Galbena high school
15.11.2013 3346 Views
High School "Universum" from village Sarata Galbena, district Hînceşti was visited by representatives of the National Patrol Inspectorate and the National Anticorruption Centre in the context of campaign "A safe future is a future without corruption".The pupils participated in...
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