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A citizen of Ukraine tried to bribe a border policeman with 500 dollars to get a minor out of the country without identity documents, but she was denounced 30.12.2022 163 Views The officers of the GTD North of the NAC, together with the North office of the AP and the GI of the Border Police, ended an attempt to illegally remove a minor without identity documents from the country, by attempting to bribe a border policeman.	New details in the case of the detention of customs employees. The NAC’s CARA took money equivalent to about 675,000 lei from a safe deposit box 28.12.2022 135 Views The Criminal Assets Recovery Agency (CARA) of the NAC raised funds, equivalent to approximately 675,000 lei, in the criminal case in which three employees of the Customs Service and a broker are being investigated.
A man from Chisinau was detained in the act for influence peddling. In exchange for 5,000 euros, he would have promised to influence the resolution of a material from the management of the Police 27.12.2022 93 Views A man from Chisinau was reported to the NAC for the fact that he allegedly promised to intervene with public figures from the Police and influence them to stop investigating the materials under management on a case of theft.	Criminal investigation officer of the Chisinau Police Department, detained red-handed. He would have demanded money to intervene in a case started on illegal drug trafficking 26.12.2022 137 Views A criminal investigation officer from the Chisinau Police Department was detained red-handed by the employees of the General Territorial Directorate North of the NAC and the anti-corruption prosecutors in an influence peddling case.
CARA of the NAC applied seizures on assets worth 3 million lei 26.12.2022 1053 Views The Criminal Assets Recovery Agency (CARA) of the NAC applied seizures, worth more than 3 million lei, this week. Among the assets seized, based on three delegations of prosecutors and criminal investigation officers, are one residential and two non-residential rooms.	Three employees of the Customs Service and a broker were detained by the NAC and AP in corruption cases 21.12.2022 1084 Views The interim head of the Chisinau Customs Post, a head of the Chisinau Customs Office, a chief inspector and a customs broker were detained this morning in criminal cases, initiated on corruption.
An employee of "Exdrupo" is being investigated by the NAC and AP in a case of passive and active corruption, being suspected of rigging tenders in his own interest 20.12.2022 87 Views A sector head of the "Exdrupo" Road and Bridge Exploitation Directorate within the Chisinau City Hall is under criminal investigation for passive and active corruption, acts committed in the context of the organization of public procurement procedures.	Two policemen of the PRRB Chisinau, reported to the NAC. They allegedly demanded 3000 lei from a young man from Balti for not documenting him for drug possession 19.12.2022 258 Views A young man from Bălți reported to the National Anticorruption Hotline of the NAC about the fact that he was forced by two policemen to give them 3000 lei not to be documented for the alleged possession of narcotic substances.
Call to the National Anticorruption Hotline: Two police officers of the National Public Security Inspectorate were denounced by a driver from whom they allegedly demanded a bribe 19.12.2022 247 Views Two employees of the National Public Security Inspectorate (NPSI) are under criminal investigation for passive corruption, after they were reported on Sunday, December 18, by a driver to the National Anticorruption Hotline of the NAC.	Two individuals are investigated by the NAC and the anti-corruption prosecutors for forgery of documents and money laundering in the context of the alienation of a building in the center of the capital 19.12.2022 235 Views Two men are under criminal investigation in cases of document forgery and money laundering, after they allegedly organized the alienation of a building in the center of Chisinau with tax evasion. As a result of the transaction, they would not have paid tax obligations.
Criminal Assets Recovery Agency (CARA) took 200 000 lei in its administration, last week 19.12.2022 3116 Views Criminal Assets Recovery Agency (CARA), under the NAC, completed 7 delegations and sent 6 opinions, last week, taking 200 000 lei in administration. Currently, Agency has 171 delegations, on 122 criminal cases, regarding 276 subjects.	The programme "Obiectiv Comun" on TVR Moldova 15.12.2022 3303 Views The system of criminal assets recovery will be improved in the Republic of Moldova. This is after the National Program for Criminal Assets Recovery was approved and clear performance indicators are to be established for each stage of the recovery process.
A lawyer from Edinet, taken to court for influence peddling 15.12.2022 3423 Views A lawyer from Edinet, detained last month, by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors of the Northern Office of Anticorruption Prosecutor’s Office, was taken to court for influence peddling. The lawyer is accused for claiming 30 000 euros.	The legislature approved the National Program for Criminal Assets Recovery for the years 2023-2027 15.12.2022 1693 Views The legislature approved the National Program for Criminal Assets Recovery for the years 2023-2027 and the Action Plan regarding its implementation. That decision was voted by 59 Members of Parliament.
A man in Chisinau allegedly stripped a woman of thousands of euros after he promised to help her legalize a piece of land. He was detained for 72 hours 14.12.2022 117 Views The case was initiated following the whistleblowing of a woman who communicated that she had been dispossessed of thousands of euros in exchange for obtaining the title to a piece of land in the capital.	Two employees of the Ciocana Police Inspectorate are under criminal investigation for passive corruption by the NAC and the Anticorruption Prosecutor's Office 14.12.2022 207 Views Two police officers from the Ciocana Police Inspectorate are under criminal investigation, in a case of passive corruption, after allegedly demanding 600 euros from a wanted person, in order not to detain him. The criminal investigation in this case was started by the NAC and the Anticorruption Prosecutor's Office following a whistleblowing submitted on November 19.
NAC-AP-NII operation// A scheme for the illegal acquisition of land belonging to Chisinau Municipality was uncovered. Seven people are allegedly involved 14.12.2022 160 Views Seven people on the radar of the NAC officers and anti-corruption prosecutors after allegedly setting up a scheme to illegally obtain land belonging to Chisinau City Hall, causing considerable damage to the municipality.	(VIDEO) Criminal assets Recovery - what are the steps, which public institutions are involved and what happens to the recovered assets 12.12.2022 9257 Views Houses, cars, land, luxury goods, cash, accounts and even virtual currency – if obtained, held or used illegally, they are considered criminal assets, and the owners… can be left without them. The state is to collect and use them, and the recovery process is very complex and may take several years.
Assets estimated at over 242 thousand lei were seized by the CARA last week 12.12.2022 2801 Views A construction land, estimated at over 242 000 lei was seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. 68 000 lei were taken over by the CARA.	A prosecutor from Călărași, arrested in the act for passive corruption 09.12.2022 3628 Views The Anticorruption Prosecutor's Office announces the detention, on December 9, 2022, of a prosecutor from the Călărași District Prosecutor's Office, being suspected of passive corruption. The operation to document and arrest the prosecutor was carried out by the Anticorruption Prosecutor's Office jointly with the National Anticorruption Center.

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