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A young man, who has promised driving licenses on a social network, was caught by the NAC
19.02.2019
An 18 years old young man from Chisinau was detained by the NAC and the prosecutors, suspected of influence peddling, after having been documented for more than a month. He had promised, on a social network, that he can help anyone who wants to obtain a driving license, claiming that he would have an influence on some people within the Public Service Agency. On his "Per Mis" page, the suspect requested between 400 and 600 euros for a document.According to
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Synthesis of the week
18.02.2019
1. 920 materials, including 33 petitions, were recorded in the NAC`s Chancellery.2. Criminal Assets Recovery Agency seized goods worth over 2 000 000 lei and conducted parallel investigations on the basis of 94 delegations with the regard of 358 subjects.3. The Analytical Department conducted 12 operational analyses with regarding 28 subjects, another 49 analyses being under examination.4. 17 anticorruption proofing expertises were sent to their authors, and 28 projects are in the process of expertise.5. 15 people are arrested and placed in the NAC isolator and 10 are placed under house
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New details in the "Public Health Center" case. An employee of a company, suspected of corrupting PHC officials
15.02.2019
The representative of an economic agent from the capital was briefly detained by the NAC and anticorruption prosecutors in the context of the Public Health Center case. He is suspected of bribing PHC officials to obtain over one hundred medical certificates regarding the passing of hygiene training courses by the company employees.He was placed in the NAC isolator for 72 hours and is investigated for passive corruption. According to the criminal investigation materials, the suspect would have sent money to
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600 euros for a driving license. A young man from Balti city, investigated by the NAC for influence peddling
12.02.2019
A man from Balti city is investigated for influence peddling, being suspected of having received 600 euros from a citizen under the pretext that he could help him obtain a driving license.According to the denouncer, the man claimed that he would influence the members of the Examination Board within the Public Service Agency, and that he could determine them to favor him in the theoretical and practical tests.On this case, the prosecution had been initiated under Art. 326 of Criminal
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Synthesis of the week
11.02.2019
1. 915 materials were recorded in the NAC`s Chancellery.2. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and conducted parallel investigations on the basis of 86 delegations with the regard of 358 subjects.3. The Analytical Department conducted 4 operational analyses and one strategic analysis, another 10 analyses being under examination.4. 15 anticorruption proofing expertises were sent to their authors, and 17 projects are in the process of expertise.5. 425 citizens were received in the audience of NAC officers.6. 15 people are arrested and
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Eleven employees of the Public Health Center were detained by the NAC. The investigation is carrying out under 138 criminal cases
07.02.2019
Eleven employees of the Municipal Public Health Center within the National Public Health Agency of the Ministry of Health, Labor and Social Protection were detained by the NAC in an ample investigation which had begun in May 2018. At this stage, twenty-five people are suspected, and 11 were already detained, suspected of corruption offences.Employees of the Public Health Center, documented for over half a year by NAC, are involved. They are suspected of claiming and taking systematic money, personal or
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Two men, detained by the NAC officers and the anticorruption prosecutors for influence peddling
06.02.2019
Two men from Balti city came to the attention of the North General Territorial Directorate of the NAC and the anticorruption prosecutors, after requesting and receiving 850 euros from a person for the the issue of a driving license.According to the denouncer, at the beginning of January 2019, the suspects have claimed the money under the pretext that they could influence the members of the Examination Board within the Transport Registry and Driving License Division of Balti to successfully organize
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Synthesis of the week
04.02.2019
1. 1120 materials were recorded in the NAC`s office2. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and conducted parallel investigations on the basis of 87 delegations with the regard of 346 subjects.3. The Analytical Department conducted 6 operational analyses and one strategic analyze, another 12 analyses being under examination.4. 24 anticorruption proofing expertises were sent to their authors, and 8 projects are in the process of expertise.5. 214 citizens were received in the audience of NAC officers.6. 12 people are arrested
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