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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   402 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  /  Risk up to 7 years in prison. Two policemen from the south, investigated by the NAC

    Risk up to 7 years in prison. Two policemen from the south, investigated by the NAC

         
     11.06.2021    1932 Views    

    Two policemen from the south were detained by the officers of the General Territorial Directorate South of the NAC and anticorruption prosecutors in a case of influence peddling. They allegedly helped a man to pass the practical test for the B category driving license.

    According to the materials of the case, the policemen allegedly claimed to have influence on some employees from the Office of Registration of Transport Means and Drivers’ Qualification in Comrat. The suspects kept their promise and the whistleblower received his driving license. They would have demanded and received 400 euros for the “help”, later being detained in the parking lot of the Cahul police Inspectorate.

    A criminal investigation for influence peddling was initiated in this case. A policeman was detained for 72 hours and taken to the headquarters of the GTD South of the NAC for questioning. If found guilty, they risk from 2 to 7 years of detention, criminal fine or deprivation of the right to carry out certain activity for a period of time.

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

    Anticorruption Prosecutor’s Office is conducting criminal investigation.

     
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