Lecturer suspected of NAC by passive corruption
23.08.2013
A lecturer at the Faculty of Psychology and Social Assistance at the “A. Russo” University of Balti was arrested by officers of NAC on suspicion of passive corruption.According to preliminary information, the teacher would have asked Euro100 from a student for supporting the successful...
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Former police officer arrested by NAC for influence peddling
23.08.2013
A former employee of the Police Department was arrested by the National Anticorruption Centre jointly with Fraud Investigation Department of the Ministry of Domestic Affairs (MDA) on suspicion of influence peddling.According to preliminary data, 57 years old man would have extorted $ 3,000 from an...
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Head of Department accused of extortion of MDL18 000 from a student
21.08.2013
National Anti-CorruptionCentre jointly with prosecutors arrested a head of department of the College "Stefan Neaga" from Chisinau.He is accused of extorting MDL 18 000 from a student to ensure, over the years of study successfully pass of exams, monthly scholarship and a place in the...
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NAC invites for the Autumn School "Youth Against Corruption"
14.08.2013
National Anticorruption Center launched the competition for participation in autumn school "Youth Against Corruption".The event will take place between October 6-13 in Ukraine, Ivano-Francovsk. Students of higher education institutions in the Republic of Moldova and Ukraine are invited to...
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A surgeon from Balti detained for passive corruption
14.08.2013
Doctor of the Balti Municipal Hospital was arrested by officers of the General Territorial Department “North” of NAC last night.The surgeon is suspected of passive corruption. He would have requested MDL 2,000 from a patient for an operation. The arrest occurred in the hospital...
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A police officer from Leova investigated for traffic of influence
13.08.2013
An employee of the Police Inspectorate of Leova was caught in the act by anticorruption officers on suspicion of influence peddling.According to the informer, the policeman would have asked Euro 500 claiming to have influence on the prosecutor investigating a criminal case started against the...
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Fines for protectionism at finals
06.08.2013
Presidentand Vice President of the Republican Commission on assessment of baccalaureate works on Russian language and literature, session 2013 were sanctioned by NAC with MDL 2,000 fine each. The sanctions come as a result of an inspection conducted by the Ministry of Education, in which it was...
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NAC and the Border Police are launching new anti-corruption actions
06.08.2013
NationalAnticorruption Centeris organizing some seminars for employees of Border Police Department.The training course will be on" Preventing and combating corruption among Border Police officers” and will teach on how to act and intervene in cases of corruption and related crimes and...
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Pharmaceutical companies investigated by NAC
02.08.2013
Two big pharmaceutical companieson the country are being investigated by NationalAnticorruption Centre and anticorruption prosecutors on suspicion of committing several offenses relating to the import and sell of medicinal products. According to first estimates, the companies damaged state with...
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NCI, Ministry of Foreign Affairs and Ministry of Finance, reporting
31.07.2013
National Commission for Integrity and the Ministry of Foreign Affairs and European Integration will report NAC about the measures undertaken to implement the National Anti-Corruption Strategy (NACS).Reports will be presented at the meeting of the Group of monitoring the implementation of the NAS...
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Three policemen and a lawyer arrested by NAC
31.07.2013
Lawyer from Chisinau was arrested red-handed by officers of the National Anticorruption Center on suspicion of influence peddling. He would have extorted and received MDL 16 000 from a man to "persuade" some prosecutors to make a favorable decision regarding his client. The lawyer was...
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NAC’ s activity report on the first semester of 2013
30.07.2013
NationalAnticorruption Center’s active for the past half year was focused onpreventing and combating corruption, money laundering and terrorist financing, in accordance with institutional competences stipulated in the Law on the NationalAnti-Corruption Center. Thus, the fight against...
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Two companies investigated by NAC for money laundering and tax evasion
23.07.2013
Office for preventing andcombating money laundering of the NAC and Anticorruption prosecutors Office annihilated a money laundering and tax evasion scheme, through which were MDL 118 million has been legalized.In fact, decision makers of two local companies would have favored legalization and entry...
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An attorney who claimed over MDL 100 000 from his client retained by NAC
17.07.2013
A lawyerfrom Chisinau was arrested by officers of the National Anticorruption Center on suspicion of influence peddling last night.According to the denouncer, he would have extorted from him repeatedly money that cumulatively reached Euro 9350. The money wasasked for influencing court...
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