NAC – Customs Service Operation: Five customs brokers, detained for a series of attempts to bribe customs officers. 11 persons are suspected in this caseA collaboration agreement in the field of anticorruption signed by the NAC and the Chisinau City HallNAC-SPIA Operation: two police officers were detained after being denounced by a driver to the national anticorruption line 0 800 55555
Home / Mass-media / Events / Searches at several headquarters of the Education, Youth and Sports Directiorates from the capital. Two people detained by the NAC and prosecutors in corruption cases
Searches at several headquarters of the Education, Youth and Sports Directiorates from the capital. Two people detained by the NAC and prosecutors in corruption cases22.07.2019 79 Views
Searches at several Education, Youth and Sports Directorates from the capital. Two people detained by the NAC and prosecutors in corruption filesTwo people have been detained today by the NAC and anticorruption prosecutors, following searches, operated at several DETS headquarters in the capital. This is the divisive engineer at DGETS Riscani and the representative of an economic agent, both suspected of active corruption.
According to the criminal case files initiated by the NAC, the DETS Riscani Divisional Engineer would have proposed to the former DETS Chief to conclude a service contract with an economic agent, and as a thank you would receive a commission of 20 one hundred of the contract amount. Following the denunciation, the NAC started a criminal case to investigate the facts described.
In the investigation process, there were other similar cases in which other economic agents were involved, and the NAC started two criminal investigations for active corruption. Today, the NAC officers searched in the offices of officials from DETS Botanica, Râşcani, Buiucani and Centru, where they issued several service contracts for the aforementioned departments. The searches also took place in a few economic agents in the capital.
The evidence material is to be examined to determine the entire fee scheme charged by certain economic agents and the damage caused to DETS budgets.The Anticorruption Prosecutor's Office is leading the prosecution.
We remind that any person is presumed to be innocent until a final and irrevocable decision is taken.