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updated: 28.01.2023
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    A man from Balti was detained by the NAC for influence peddling. He allegedly demanded 10,000 lei from a citizen to influence the decision on a criminal case
    He is suspected of demanding a bribe from another man to help him receive a milder sentence in the case in which he was being investigated for drink driving.
    28.01.2023   198 Views     
    The first study visit in 2023. About 50 students of the College of Administrative and Fiscal Studies from Moldova came to the NAC
    For the first time this year, the National Anticorruption Center has opened its doors to 50 students from the College of Administrative and Fiscal Studies from Moldova. The purpose of the study visit was to organize a tour of the center's premises and demonstrate how it works.
    27.01.2023   195 Views     
    Bribe of 1000 euros for a driver's license. A man, detained in Cahul by the NAC and AP
    An entrepreneur was detained in Cahul by the officers of the Territorial General Directorate Sounth of the NAC and anti-corruption prosecutors in a case of influence peddling. He allegedly took 1,000 euros to help another man obtain a category B driver's license more easily.
    26.01.2023   404 Views     
    The criminal file regarding a customs broker, accused of active corruption, has been sent to court
    The criminal case, started on November 2, 2022, by the National Anticorruption Center (NAC) based on the whistleblowing filed by a head of the customs post regarding the attempted corruption of it by a customs broker, was sent to court.
    26.01.2023   2358 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    263 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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