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updated: 08.05.2025
 
National Anticorruption Center
Integrity is Freedom
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    A former mayor and the administrator of a private company, investigated by the NAC and the AP, sentenced to 7 and 8 years in prison, respectively. The seizure of 940 000 lei, applied by the CARA – upheld by the court
    The Hincesti Court, Leova headquarters, pronounced the sentence of conviction regarding a former mayor of the village of Filipeni, Leova district, being incriminated with the crimes of forgery of public documents, abuse of office and fraud and regarding the administrator of a company, accused of fraud.
    08.05.2025   438 Views     
    Driving license for 1200 euros. NAC and prosecutors detained a resident of the capital in a case of influence peddling
    Officers of the National Anti-corruption Centre (NAC) recently detained a man from Chisinau, suspected of influence peddling.
    08.05.2025   617 Views     
    Searches in several locations in a corruption case. A customs officer and a customs broker were detained by the NAC and prosecutors
    A Customs Service employee, responsible for customs clearance of goods through the internal customs post "Poșta" and a customs broker were detained by the officers of the National Anti-corruption Centre and the prosecutors of the municipality of Chișinău in a systemic corruption case.
    06.05.2025   1028 Views     
    A new case of influence peddling in the issuance of driving licenses documented by the NAC and prosecutors. The bribe amount is 3,000 euros
    Officers of the National Anti-corruption Centre and prosecutors of Chisinau municipality have conducted searches today at a resident of Straseni district in a criminal case of influence peddling.
    05.05.2025   514 Views     
  • Home   /  Mass-Media   /  Events  /  An office head from Chisinau-Gaz, detained by NAC for a bribe of 5000 euros. The complaint was submitted to the National Anticorruption Hotline

    An office head from Chisinau-Gaz, detained by NAC for a bribe of 5000 euros. The complaint was submitted to the National Anticorruption Hotline

         
     13.05.2023    244 Views    

    The officers of the National Anticorruption Center and the anti-corruption prosecutors arrested, today, red-handed, an office head of S.R.L. "Chisinau-Gaz", suspected of bribery. He allegedly demanded and received 5,000 euros from a man from the Chisinau municipality in order not to disconnect him from the gas network.

    According to the whistleblowing, the company representative allegedly promised the owner of a building in the Buiucani sector of the capital that he would not disconnect him from the point of consumption, even if he was previously disconnected for the accumulation of debts, but also for allegedly illegal connection to the network.

    Today, the money was transferred under the control of the NAC and the prosecutors. As a result of the body search, cash in the amount of 5,000 euros was found and seized from the suspect.

    The Anticorruption Prosecutor's Office is conducting the criminal investigation.

    The person accused of committing a crime is presumed innocent as long as his guilt is not proven by a court decision of final conviction.

     
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