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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberAdults and children from Criuleni have learned to fight corruption
27.09.2019 2191 Views
The campaign "An anticorruption day in your city" reached Criuleni. Hundreds of young people and adults were informed about what corruption is, what are the penalties for giving and taking bribes, but also where they can call in case they face the action was organized by the National Anticorruption Center (NAC) in partnership with the United Nations Development Program (UNDP), with the support of the Norwegian Ministry of Foreign Affairs.Anticorruption officers organized several information sessions for teachers and medical staff,Eradication of corruption acts committed in public procurement procedures - a priority mission of the CNA and the National Agency for Solving Complaints
26.09.2019 16 Views
Preventing and discouraging the behavior that generate corruption in the public procurement system, awarding public procurement contracts to interested companies, ensuring an operational exchange of data and information, training employees in the field of integrity and anti-corruption were among the main topics, discussed today, at the meeting between the NAC, Ruslan Flocea and NASC Deputy Director Irina Gutnic.According to Ruslan Flocea, public procurement is among the most vulnerable and subject to corruption risk, and representatives involved in the procurement processNAC and the Council of Europe - new cooperation bridges in the field of investigation of bank fraud and tenders in the medical system
25.09.2019 25 Views
The NAC and the Council of Europe will intensify cooperation in the field of investigating several types of corruption offenses, especially those targeting drug procurement tenders, which involve international pharmaceutical companies, but also in the financial-banking field. The head of the NAC, Ruslan Flocea, discussed this during a working meeting with Igor Nebyvaev, the head of the Department of Economic Crimes and Cooperation of the Council of Europe and the manager of the project "Control of corruption through the enforcementThe NAC masked officers and those of the CBA have shown their debate on the polygon
23.09.2019 1988 Views
They shoted from different types of firearms, simulated the detention of the offenders and exchanged tactics for operative intervention. All this happened at the Bulboaca estate, where the masks of the National Anticorruption Center and their colleagues from the Central Anticorruption Office in Poland met. Their mission was to share their practice of practicing the profession. Thus, the officers of the operative intervention teams and escorts practiced the shooting of the target, exchanged good practices in the field of escorting dangerousThe mayor of Floreni and a local councilor, detained for a bribe of 350,000 lei
12.09.2019 3568 Views
The mayor of Floreni village from Anenii Noi and a local councilor were detained by the NAC officers and the anticorruption prosecutors in two criminal cases, based on the fact of passive corruption and the influence peddling. The mayor and the representative of the local Council are suspected of claiming from a local businessman 350,000 lei to legalize a land, which has been in use for several years.According to the materials of the case, the suspects were going to influenceDetention in the south of the country. Four persons, detained by GTD South of the NAC and anticorruption prosecutors, in a case of influence peddling.
11.09.2019 7 Views
Four people, including a former police officer and a criminal prosecution officer from the Cahul Police Inspectorate, were detained, a short time ago, by the officers of the Southern Territorial Directorate General of the NAC and the South Office of the Anticorruption Prosecutor`s Office. The four are suspected of trying to influence the final decision in a criminal case, started for drug peddling.In fact, the suspects would have demanded from the complainant 5000 euros, claiming that they would have anThe head of the Council of Europe Office in Moldova expresses its support for the NAC in it`s effort to regain the competence to fight big corruption
06.09.2019 16 Views
The head of the Council of Europe Office in Moldova expresses its support for the NAC in its effort to regain the competence to fight big corruptionThe statement was made today by William Massolin, the Head of the Council of Europe Office in Moldova and Julia RE, the manager of the project "Control of corruption through the application of the law of combating and prevention" (CLEP) during a meeting with the head of the NAC Ruslan Flocea.The Council of EuropeThe NAC Director Ruslan Flocea speech at the closing event of the Twinning project "Support in strengthening the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of corruption acts", funded by the European Union
05.09.2019 19 Views
NAC Director Ruslan Flocea speech at the closing event of the Twinning project "Support in strengthening the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of corruption acts", funded by the European UnionSeptember 5, 2019Dear audience,Your Excellency Mr. Ambassador of Lithuania to the Republic of Moldova,Your Excellency Mr. Ambassador of Romania to the Republic of Moldova,Today we are marking the official closing event of the Twinning Project "Support inGood practices of European countries in the field of professional integrity testing and risk assessment of corruption, discussed by the NAC and Twinning project experts, funded by the European Union
04.09.2019 14 Views
Good practices of European countries in the field of professional integrity testing and risk assessment of corruption, discussed by the NAC and Twinning project experts, funded by the European UnionThe exchange of best practices regarding the application of the professional integrity testing instrument and the assessment of corruption risks was the subject of a workshop, organized today in Chisinau, within the EU Twinning project. The conference brought together specialists responsible for testing professional integrity in the Republic of Moldova, Romania,An intervention cell will operate at CNA, which will examine the complaints of citizens regarding the collection of informal payments in the education system
02.09.2019 18 Views
The National Anticorruption Center announces the creation of an intervention cell that will examine the notifications regarding the cases of collecting informal payments in the educational system. Complaints may be submitted to the E-mail address of the CNA secretariat@cna.md, at the headquarters of the Center (Stefan cel Mare and Saint 198 boulevard, the audience room), at the national anti-corruption line, with a free call, 24 hours a day, 0 800 55555, but also on the Facebook page of the CenterEuropean prosecutors recommend the return of the competence to combat high-level corruption to the NAC
30.08.2019 2355 Views
The competences of the National Anticorruption Center must be revised, and the fight against high-level corruption is to be the number one priority of the NAC and the Anticorruption Prosecutor`s Office. In this opinion, there are several prosecutors of the General Prosecutor`s Office in Lithuania, who also hold the status of key experts in the Twinning Project. The recommendations were formulated after a series of meetings, consultations and analyses carried out by European experts within the project "Support in strengtheningNAC Director: Corruption prevention is good when you show results on combating
23.08.2019 2240 Views
EU development partners support NAC priorities. During the current week, the director of the NAC held a series of meetings with key EU experts in the field of anticorruption.This week, several experts and representatives of the European anticorruption authorities had working meetings with NAC director Ruslan Flocea. They expressed their willingness to collaborate on the priority directions of the NAC, especially on strengthening institutional capacities to prevent and combat corruption in the system.Ruslan Flocea to EU experts: Adjusting to international standardsThe NAC and the Ministry of Health, Labor and Social Protection have set their priorities for collaboration on the prevention and combating of corruption deeds in the medical system.
21.08.2019 23 Views
The issue of "pocket payments" and informal payments for the provision of medical services in the Republic of Moldova, tricked and non-transparent public procurement of medicines as well as the actions to prevent corruption, including the training of trainers in the field of anticorruption were the most important topics discussed today, at the meeting between the NAC director , Ruslan Flocea and MHLSP Minister Ala Nemerenco.According to Ruslan Flocea, the health system is a priority for the NAC. The eradicationSynthesis of the week. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei
19.08.2019 1597 Views
1. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei based on the prosecutors delegations.2. The NAC has been initiated 4 criminal cases on corruption deeds.3. The analytical department carried out 5 operational analyses on criminal cases and 1 strategic one.4. The Legislation Department sent to the authors 16 anticorruption proofing expertise reports and 13 endoresement letters.5. 1394 materials were registered in the chancellery of the Center, of which 62 are petitions.6. AtNAC and General Inspectorate of Border Police will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemes
16.08.2019 14 Views
NAC and GIBP will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemesAspects regarding starting awareness campaigns and anti-corruption training activities for border guards, access to information exchange on topics of common interest, were among the main topics discussed during the meeting between the director of the National Anticorruption Center, Ruslan Flocea and the chief of the General Inspectorate of Border Police, Rosian Vasiloi.The managers of both authorities have proposed to collaborate in the elaborationBribe for false diagnoses. A family doctor from Balti, searched by the NAC for issuing medical certificates for a fee
15.08.2019 761 Views
A family doctor from Balti entered in the sight of the NAC officers and the anticorruption prosecutors after he was denounced for systematically demanding money from patients for issuing medical certificates. This has been documented, during the period of the several months, which several patients paid for the so-called false diagnoses in order to be able to go on paid medical leave.According to the materials of the case, the doctor from Balti would have received for each certificate, systematically, amounts5 700 euros for the legalization of an unauthorized construction. The anticorruption prosecutors and NAC officers arrested a man from Chisinau for influence peddling
14.08.2019 9 Views
A man from the capital would have claimed and received 5 700 euros from the owner of a house on the ground under the pretext that it may influence officials from the Râșcani sector`s Praeture, the Râșcani Police Inspectorate, as well as magistrates of the Chisinau Municipal Court, Râșcani headquarter.According to the investigation evidence, he would have asked for the money to organize the procedure for legalizing a house belonging to the building, which belongs to the owner and whichAn alleged magistrate, investigated by the CNA and prosecutors for influence peddling. It would have claimed 30,000 euros to settle a rape case
14.08.2019 17 Views
He would have presented himself as a judge of the Anenii Noi Court and would have demanded from a man 30,000 euros to settle a rape case. In fact, it is about a graduate of the National Institute of Justice (the year 2018) who, in the spring of 2019, would have convinced an accused in a criminal case, started for committing a rape, that he can obtain his acquittal in Court of Appeal. For his services, he initially requested 20,000Topics related to informal taxes, anticorruption education and training of trainers in the field were the most important in the discussions between the NAC and the Ministry of Education, Culture and Research
13.08.2019 14 Views
The National Anticorruption Center and the Ministry of Education, Culture and Research will consolidate their efforts in actions aimed at preventing and combating informal payments in educational institutions.This was one of the main topics discussed today at the meeting between CNA director Ruslan Flocea and MECC Minister Liliana Nicolaescu-Onofrei.According to Ruslan Flocea, the eradication of the practices of collecting informal payments in the educational system is one of the main objectives that the NAC can take in common with theThe NAC director continues the meetings with the main development partners
12.08.2019 2121 Views
Ruslan Flocea to EU delegation experts: It`s necessary to review the NAC`s competences in order to combat high-level corruptionExperts from the Delegation of the European Union, responsible for the areas of anticorruption, combating money laundering and recovery of criminal assets, had a working meeting with the director of the NAC, Mr. Ruslan Flocea. They highlighted the need to continue the structural reforms in the sector that will improve the efficiency and transparency of the NAC. The EU also reiterated its