Synthesis of the week
01.04.2019
1. Criminal Assets Recovery Agency seized goods worth over 3 million lei and carried out parallel financial investigations on the basis of 7 delegations of prosecutors.2. General Directorate on Criminal Prosecution has sent 17 criminal cases for solution.3. 12 operational analyses and 2 strategic analyses have been developed.4. 8 anticorruption proofing expertise were sent to their authors, 18 projects being in the process of expertise.5. During the reference period, NAC has participated in 13 court hearings.6. The Anticorruption Education Directorate has organized 25 anticorruption trainings, and in Straseni
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The anticorruption from Hong Kong and the anticorruption from Moldova has shaked their hands at the NAC
28.03.2019
Three officers from the Independent Commission against Corruption from Hong Kong came to the National Anticorruption Center in a study visit and an exhange of experience.They will have meetings for two days with the representatives of the NAC subdivisions, where they will discuss their attributions and competences, the legal framework, the conditions of employment in the Center, as well as the professional development of the employees.The NAC Director, Mr. Bogdan Zumbreanu made a short presentation of the institution in which he referred
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A woman from Cahul city, investigated by the NAC for influence peddling. She had been asked 300 euros for a driving license
26.03.2019
A woman from Cahul was detained by the officers of the General Territorial Directorate “South” of the NAC and the anticorruption prosecutors, suspected of claiming and receiving from a person 300 euros, under the pretext that she could help her to get the driving license easier.According to the denouncer, the woman, together with a few accomplices, has claimed to have influence over the members of the Examination Board within the Automobile Transportation and Qualification Section from Cahul, and that she
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Synthesis of the week
25.03.2019
1. Criminal Assets Recovery Agency seized goods worth over 1, 5 milion lei and carried out parallel financial investigations on the basis of 7 delegations of prosecutors.2. General Directorate on Criminal Prosecution has sent 13 criminal cases for solution, approximately 600 cases being under investigation.3. 10 operational analyses have been developed, another 50 being under study.4. 12 anticorruption proofing expertises were sent to their authors and 20 projects are in the process of expertise.5. 5. During the reference period, NAC has participated in 4 court
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850 euros for a driving license. A young man from the north of the country, has been detained by the NAC for influence peddling
20.03.2019
A man from Edinet was detained by the officers of the General Territorial Directorate North of the NAC and an anticorruption prosecutors, suspected of influence peddling. He would have claimed and received 850 euros from a man to help him get his driving license without any problems.According to the denouncer, the suspect, together with other persons, has promised that he could influence the members of the Examination Board within the Automobile Transportation and Qualification Section from Drochia, and that he
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The NAC has begun today a new cycle of anticorruption trainings at Customs Service
19.03.2019
Several meetings with Customs officials will take place this week. Starting today, experts from the NAC Anticorruption Education Directorate, together with the Customs Service representatives, will hold lectures on topics related to the integrity of the public servants, the Law on whistleblowers, the issues related the keeping of the gift registers, the mechanism for denouncing corruption deeds, etc.Today, the first meeting is held at the Cahul customs post and will continue tomorrow in Comrat. On Thursday, 21 March, the NAC
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Synthesis of the week
18.03.2019
NAC will organize anticorruption training for Customs Service employees this week.1. Criminal Assets Recovery Agency seized goods worth over 1 000 000 lei and carried out parallel investigations on the basis of 7 delegations of prosecutors, 95 other delegations with the regard of 399 subjects, being in the examination procedure.2. The Analytical Department conducted 8 operational analyses, another 46 analyses being under examination.3. 16 anticorruption proofing expertises were sent to their authors and 3 endorsement letters, and 26 projects are in the process of expertise.4. 23 people were arrested following
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House acquired through a fraudulent scheme, taken from legal heirs. One person was detained by the NAC officers
12.03.2019
A man from Cahul city was detained by the officers of the General Territorial Directorate South of the NAC and anticorruption prosecutors, being suspected of illegally alienating a real estate situated in the Cahul city. He would have acted in complicity with unknown people and as a result he got into possession of an apartment worth 20,000 euros.According to the scheme, the suspect would have falsified a court decision granting a third party the right to ownership of the immovable
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Synthesis of the week: CARA seized goods and accounts in the amount of 3 000 000 lei
11.03.2019
1. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and carried out parallel investigations on the basis of 7 delegations of prosecutors, 96 other delegations with the regard of 400 subjects, being in the examination procedure.2. The Analytical Department conducted 11 operational analyses with regarding 28 subjects, another 51 analyses being under examination. 3. 10 anticorruption proofing expertises were sent to their authors and 2 endorsement letters, and 25 projects are in the process of expertise.4. 23 people were arrested following criminal cases handled by
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Freedom promised for 13,000 euros. That's how much a man would have claimed to escape an offender from prison
05.03.2019
A man from the capital was detained by the NAC officers and anticorruption prosecutors after he has claimed and received 13,000 euros from a known man to influence the cover-up of a criminal case in search.According to the denouncer, the suspect would have asked for the money, claiming that he would have an influence on the case prosecutor, and that he could get him to radiate from the Search Register the name of a convict who would have left the
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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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