The manager of LLC Completgaz insolvency process detained by NAC
20.09.2013
The managerof LLC Completgaz insolvency process was detained by NAC officers on suspicion of abuse of office damaging state with approximately MDL 5 000 000. According to preliminary investigation data, the woman abusing her function performed in the bankrupt company would have transferred from the...
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Deputy Head of the Territorial Labour Inspectorate of Drochia detained by NAC
19.09.2013
Deputy Head of the Territorial Labour Inspectorate of Drochia (State Labour Inspectorate) was arrested by NAC officers on suspicion of passive corruption.According to the whistleblower, the civil servant would have asked MDL 2,000 in order not to fine the last for unlawful use of labor force.In...
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2 police officers arrested by NAC for Euro 2 000 bribery
18.09.2013
NACemployees jointly with anticorruption prosecutors arrested two policemen on suspicion of passive corruption.In fact, an investigation officer of the Police Inspectorate of Botanica would have extorted Euro 1 800 for the promise to solve favorably a criminal case started against the denouncer,...
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Police mayor detained for passive corruption by NAC
17.09.2013
Police officer of Police Inspectorate of Drochia was arrested by NAC General Territorial Department “North” on suspicion of passive corruption.According to the denouncer, the officer would have extorted MDL 4,000 for not prosecuting him for driving while intoxicated.Man of lawwas...
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Guide of good anticorruption practices, result of regional efforts
09.09.2013
A handbook of best practices in fighting corruption has been developed by the National Anticorruption Centre with partners from Romania and Serbia, in the context of the project "Strengthening regional cooperation in preventing and combating corruption at the EU external borders...
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Police officer arrested for having extorted MDL 1500 from an old woman
06.09.2013
Chief of the Police Station from Bilicenii Vechi, Sangerei was arrested an hour ago, by NAC officers of the General Territorial Department “North” and anticorruption prosecutors on suspicion of passive corruption.According topreliminary data, he would have extorted MDL 1,500 from...
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