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updated: 23.09.2023
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National Anticorruption Center
Integrity is Freedom
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    BAMIN Annual General Meeting 2023 has gathered for the first time in the Republic of Moldova under the presidency of the NAC
    BAMIN Annual General Meeting 2023 gathered for the first time under the presidency of the Republic of Moldova to discuss about ”Achieving Success in the Cross-Border Management of Criminal Assets”. The present event aimed at improving cooperation and speeding up the exchange of information between practitioners who work within asset management authorities.
    22.09.2023   202 Views     
    Requests to lift the immunity of two MPs and searches of other persons in criminal cases related to the illegal financing of political parties
    Without the consent of Parliament to waive the immunity of MPs, the prosecuting authority cannot take criminal action, such as searches or detentions, against MPs. The Anticorruption Prosecutor's Office will return with additional details regarding these two deputies after the parliamentary session.
    21.09.2023   166 Views     
    NAC-SIS-AP operation, in a case of illegal financing of political parties
    The officers of the National Anticorruption Center and the Security and Intelligence Service, together with the prosecutors of the Anticorruption Prosecutor's Office, today carried out 25 searches in the Northern region of the country and in the municipality of Chisinau on representatives of some Political Parties, throughout today, in a criminal case regarding its illegal financing.
    21.09.2023   459 Views     
    Two patrol police officers from Criuleni, investigated for passive corruption. They claimed and received 5,000 lei from a moped driver
    The head of the patrol service within the Criuleni Police Inspectorate and one of his subordinates were caught red-handed by the NAC officers and prosecutors from the Chisinau Municipal Prosecutor's Office, being suspected of passive corruption.
    20.09.2023   597 Views     
  • Home   /  Mass-Media   /  Events  /  Two police officers of the National Investigation Inspectorate, detained following the whistleblowing to the National Anticorruption Line

    Two police officers of the National Investigation Inspectorate, detained following the whistleblowing to the National Anticorruption Line

         
     01.06.2021    392 Views    

    Two employees of the National Investigation Inspectorate (NII) were recently detained by the NAC officers and anticorruption prosecutors in a case of passive corruption. They were denounced to the National Anticorruption Line by a man who stated that two police officers allegedly claimed money to get rid of a criminal case. Shortly after, the lawmen were identified with the support of the specialized subdivision of the General Police Inspectorate.

    According to the denunciation, the police officers would have intimidated the whistleblower for several days, summoning him to give a bribe not to be held liable for alleged fraud. He told the prosecutors and the NAC officers that policemen repeatedly insisted to be given 500 euros, calling him and setting up meetings. He also said that NII officers would have threatened that in case he did not give the money, they would detain him.

    A criminal investigation was initiated in this case for passive corruption, and the two policemen were detained and placed in the NAC detention center for 72 hours. If found guilty, they risk imprisonment, a criminal fine and the deprivation of the right to hold office for a certain period of time.

    We remind, that every person is presumed to be innocent until the final and irrevocable decision of the court is pronounced.

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

     

     
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