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Lawyer arrested for traffic of influence
27.12.2014
4891 Views
A lawyer from Chisinau was retained by NAC and anticorruption prosecutors after receiving Euro 600 from a woman.According to the whistleblower the lawyer would have asked Euro 800 claiming to have influence on some prosecutors and judges and that it can lead to establish a milder type of detention...
Chief of the Probation Office is detained for 72 hours for corruption
24.12.2014 4411 Views
The chief of the Probation Office of Ialoveni was retained by NAC and anticorruption prosecutors on suspicion of extortion of money from a young man sentenced to "two years in prison with suspension".The woman would have asked Euro 200 and MDL 4,000 for not informing the competent...Two police patrol officers were detained by NAC with MDL 10,000 bribe
23.12.2014 4985 Views
Two patrol inspectors of the Police Inspectorate of Cahul were detained this morning by anticorruption officers and prosecutors.The policemen are suspected to would have extorted MDL 10,000 from a driver for not preparing minutes against him for driving while intoxicated.According to the informer,...Mayor of a village of Cantemir district is suspected to would have claimed MDL 200,000 from an economic agent
18.12.2014 5525 Views
The mayor of a village of Cantemir district was arrested by NAC officers and anticorruption prosecutors in a case of corruption. He is presumed to would have claimed MDL 200,000 from a local economic agent to favor the tender for the alienation of a lot with total area of approximately 6...Official of the Department of Architecture and Urban Planning of the Chisinau City Hall, retained by NAC and anticorruption prosecutors
18.12.2014 1882 Views
A senior specialist of the General Department of Architecture, Urban Planning and Land Relations of the Chisinau City Hall was arrested by NAC officers CNA anticorruption prosecutors on suspicion of corruption. He is in custody for 72 hours at NAC at the moment.In fact, the specialist is presumed...Head of Department of Border Police suspected by NAC and prosecutors of covering up a smuggling case
17.12.2014 3728 Views
The head of a department of the Border Police was arrested in a corruption case some time ago. The officer is presumed to have claimed USD 9,000 from a driver for not prosecuting him for smuggling.According to the informer, the border police officer would have extorted the mentioned above amount to...Policeman from Ialoveni is investigated for extortion of bribe from a driver
15.12.2014 4773 Views
A patrol policeman of the Police Inspectorate of Ialoveni is being investigated by NAC and prosecutors in a case of corruption. According to the informer, he would have claimed Euro 300 for not preparing minutes for driving while intoxicated.The arrest in the act took place yesterday afternoon, the...Two policemen from Şoldăneşti prosecuted for influence peddling
01.12.2014 4550 Views
Two policemen from Şoldăneşti were detained by NAC officers and anticorruption prosecutors on suspicion of influence peddling.According to the informer, the men of law would have extorted and received MDL 7 000 for not starting a criminal case against the whistleblower for violation of public...Judges trained by NAC on professional integrity testing
27.11.2014 3853 Views
Judges from Chisinau and across the country will participate in trainings on the Law on professional integrity testing starting with today.Lessons moderated by officers of the NAC Department for preventing corruption will start at the Military Court, and continue at Courts of Hînceşti, Nisporeni,...Policeman from Nisporeni investigated for passive corruption
19.11.2014 4149 Views
An investigation officer of the Police Inspectorate(PI) of Nisporeni was arrested by NAC and Anticorruption Prosecutor's Office on suspicion of passive corruption last night.The investigation began following a denunciation received by NAC regarding a search conducted by employees of PI...Winners of the "Talent does not take bribes!" contest will be awarded by NAC
13.11.2014 4661 Views
The National Anticorruption Center jointly with the Hanns Seidel German Foundation will designate the winners of the contest "Talent does not take bribes: integrity in pictures, integrity in words". The event will take place tomorrow, November 14, at 11.00, within the precincts of the...
Parents don’t take bribe! A new campaign about criminal liability for corrupting the public officials launched by NAC
13.11.2014 2926 Views
A new anti-corruption awareness campaign was initiated by the NAC. The target audience is parents of children attending kindergarten and school. The trainings are organized as a result of the entry into force of the law on professional integrity testing which has provisions about denouncing acts of...Corruption risks assessment for Consumer Protection Agency started by NAC
13.11.2014 4010 Views
The National Anticorruption Center starts assessing corruption risks in the Consumer Protection Agency of the Ministry of Economy. The corruption risks assessment group is to be established by order of Deputy Director of the Agency and shall be composed of managers of the institution and an expert...Pupils from Edinet face to face with corruption officers
10.11.2014 3863 Views
An anti-corruption training cycle was started in high schools of Edinet on Monday. Officers of the Prevention Section of the General Territorial Department “North” of NAC will be providing young people of 10th, 11th and 12th form informative courses for two weeks.The lecturers will tell...Trafic of influence in North
06.11.2014 3825 Views
Director of an auto training center from Balti was arrested by officers of the General Territorial Department "North" of NAC and anticorruption prosecutors on suspicion of influence peddling.According to the whistleblower, the man together with an unknown person, would have extorted and...Employee of the Department of Examination and Registration of Transport of Floresti, arrested for traffic of influence
30.10.2014 2479 Views
The engineer of the Department of Examination and Registration of Transport from Floresti was detained by NAC officers and anticorruption prosecutors after he would have claimed Euro 450 from a man.According to preliminary data, he became suspicious of having committed influence peddling when he...Lieutenant colonel of police, arrested by NAC and prosecutors for influence peddling
29.10.2014 4166 Views
An investigation officer of the General Inspectorate of Police was arrested by NAC and anticorruption prosecutors last night.He is suspected to would have extorted Euro 3,000 from a man claiming to help to "get rid" of the criminal case started against him on scam. The man of law would...Tax inspector arrested for passive corruption and influence peddling
21.10.2014 4178 Views
A tax inspector of the Fiscal Control General Department of the State Tax Inspectorate of Chisinau was detained by NAC officers and anticorruption prosecutors in a case of corruption and influence peddling. Investigations were initiated at the request of the Internal Security Service of the State...Previously convicted for corruption, now investigated for influence peddling
09.10.2014 3350 Views
A teacher at the Vocational School no. 2 from Cahul was detained by anticorruption officers and prosecutors on suspicion of influence peddling.According to the whistleblower, the man would have extorted Euro 300 under the pretext to have influence on people in charge from the Department of...Two anticorruption videos will be run in the public transport, 6000 views per day are expected
06.10.2014 3084 Views
Two anticorruption videos of NAC will be run in the public transportation from Chisinau and Balti daily. Advertisements will be placed in more than 100 buses, equipped with monitors, and 20 buses.According to an agreement signed between NAC and Casa Audio, messages, made in Romanian and...
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