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updated: 12.05.2025
 
National Anticorruption Center
Integrity is Freedom
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    NAC Synthesis: Searches in systemic corruption cases, prison sentences in cases managed by anti-corruption officers and seizures of assets worth approximately 1.7 million lei
    The National Anti-corruption Centre (NAC) has reported several activities on the component of combating and preventing corruption, carried out last week.
    12.05.2025   336 Views     
    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   590 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   745 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   1159 Views     
  • Home   /  Mass-Media   /  Events  /  1000 euro for speeding up the procedure of importing cars from the EU. A resident from Chisinau, caught red-handed by the NAC

    1000 euro for speeding up the procedure of importing cars from the EU. A resident from Chisinau, caught red-handed by the NAC

         
     15.04.2024    1246 Views    

    A resident from Chisinau municipality was caught red-handed by the NAC officers in case of influence peddling. He allegedly promised a person to expedite the import of vehicles from the European Union.

    According to the investigated facts, the detained person, claiming that he would have influence on public persons from the Customs Service and that he could induce them not to create obstacles and to speed up the process of importing vehicles from the European Union, allegedly demanded and received financial means in the amount of 1000 euros.

    As part of procedural actions carried out by the NAC officers under the management of the Chisinau Municipal Prosecutor’s Office, in the morning of April 15, 2024, the suspect was detained flagrante delicto, when receiving the financial means. Currently, he is detained for 72 hours and is placed in the NAC Detention Centre.

    Every person shall be presumed innocent until proven guilty according to the law.

     
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