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updated: 26.09.2023
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National Anticorruption Center
Integrity is Freedom
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    Other searches in the case of corruption scheme in issuing driver's licenses in Hîncești. Two managers of a driving school allegedly demanded between 350 and 1000 euros for a driver's license
    The officers of the General Territorial Directorate South of the NAC and anti-corruption prosecutors of the Southern Office of the Anticorruption Prosecutor's Office conducted searches, this morning, at the managers of a driving school in Cimișlia. They are investigated in the case of the corruption scheme in issuing driving licenses in Hîncești.
    26.09.2023   342 Views     
    A means of transport worth 700,000 lei was seized by CARA, last week
    The Criminal Assets Recovery Agency (ARBI) of the NAC issued a seizure order, based on the delegation of the State Fiscal Service, on a means of transport, worth about 700,000 lei, last week. At the same time, 2 freezing orders were issued for 4 cars, and a court order was issued for 2 assets previously seized by the Agency, worth about 5 million lei in the bank fraud case
    25.09.2023   255 Views     
    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   385 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   251 Views     
  • Home   /  Mass-Media   /  Events  /  The chief architect of the Hîncești district was detained by the NAC in the framework of some cases of passive and active corruption and abuse of office

    The chief architect of the Hîncești district was detained by the NAC in the framework of some cases of passive and active corruption and abuse of office

         
     05.06.2023    266 Views    

    The chief architect of the Hîncești district was detained, this morning, by the NAC officers in cases of passive and active corruption and abuse of office, which are being handled by the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). The official is suspected of receiving illicit financial means for the completion of the permissive acts of final reception of some buildings within the district.

    According to the NAC investigations, starting with 2022, the chief architect of the Hîncești district, together with public persons from the local public administration, allegedly created a criminal scheme for claiming and systematically receiving money from administrators of legal entities, from beneficiaries of real estate and from intermediaries, to issue the final acceptance documents for the constructions already built.

    From the information obtained as part of the special investigative measures, it was found that only the advance charged for the preparation of the documents was 3,000 lei, and during the documentation period documents were issued for at least 12 buildings, mainly houses on the ground.

    This morning, the NAC and PCCOCS prosecutors carried out 16 searches that targeted the homes and cars of 14 suspects, as well as the offices of some institutions within the local public administration. The chief architect was detained for 72 hours, and the 14 people are to be heard at the NAC headquarters.

    The person accused of committing a crime is presumed innocent as long as his guilt is not established by a court decision of final conviction.

     
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