https://www.cna.md/ 01.04.2025 en https://www.cna.md/ Copyright (c) 2025 https://www.cna.md/NAC has conducted anti-corruption trainings as part of awareness-raising campaigns in several localities https://www.cna.md/libview.php?l=en&idc=5&id=6019&t=/Mass-Media/Events/NAC-has-conducted-anti-corruption-trainings-as-part-of-awareness-raising-campaigns-in-several-localities/ Officers of the Anti-corruption Education Directorate of the National Anti-corruption Centre (NAC) have conducted several trainings this week as part of the national campaign “I Decide with Integrity – I Vote with Accountability” in the Dondușeni and Cimișlia districts. ]]> 28.03.2025 16:08 National Anti-corruption Centre and Anti-Corruption General Directorate of Romania have signed a Cooperation Protocol in the field of preventing and combating corruption https://www.cna.md/libview.php?l=en&idc=5&id=6018&t=/Mass-Media/Events/National-Anti-corruption-Centre-and-Anti-Corruption-General-Directorate-of-Romania-have-signed-a-Cooperation-Protocol-in-the-field-of-preventing-and-combating-corruption/ A Cooperation Protocol in the field of preventing and combating corruption was signed today in Bucharest between the National Anti-corruption Centre (NAC) and the Anti-Corruption General Directorate (DGA) of the Ministry of Internal Affairs (MAI) of Romania.]]> 27.03.2025 13:14 Gagauzia Governor detained for 72 hours by NAC and prosecutors in a case of fraudulent management of electoral funds, illegal financing and false declarations https://www.cna.md/libview.php?l=en&idc=5&id=6017&t=/Mass-Media/Events/Gagauzia-Governor-detained-for-72-hours-by-NAC-and-prosecutors-in-a-case-of-fraudulent-management-of-electoral-funds-illegal-financing-and-false-declarations/ NAC and prosecutors of Chisinau municipality have announced the detention, on March 25, of the Governor of Gagauzia Autonomous Region at Chisinau International Airport in a criminal case based on the violation of the management of financial means from electoral funds, illegal financing of electoral competitors, forgery of documents and forgery of declarations, related to the 2023 elections.]]> 26.03.2025 08:59 Searches at the home of a deputy mayor of Orhei. The NAC and prosecutors are conducting actions in a case of illegal financing of the electoral campaign for the position of Bashkan of Gagauzia https://www.cna.md/libview.php?l=en&idc=5&id=6016&t=/Mass-Media/Events/Searches-at-the-home-of-a-deputy-mayor-of-Orhei-The-NAC-and-prosecutors-are-conducting-actions-in-a-case-of-illegal-financing-of-the-electoral-campaign-for-the-position-of-Bashkan-of-Gagauzia/ The National Anti-corruption Centre (NAC) and prosecutors of Chisinau municipality have announced the conduct of searches in a criminal case, based on the fact of violation of the method of managing electoral funds, illegal financing of electoral competitors, forgery of documents and forgery of statements.]]> 25.03.2025 10:27 Banca de Economii Case: another administrator sentenced to 6 years in prison for money laundering and ordered to pay 5.4 million lei https://www.cna.md/libview.php?l=en&idc=5&id=6015&t=/Mass-Media/Events/Banca-de-Economii-Case-another-administrator-sentenced-to-6-years-in-prison-for-money-laundering-and-ordered-to-pay-54-million-lei/ The Chisinau Court, Buiucani, found the administrator of a company guilty of committing the crime of money laundering on a particularly large scale. ]]> 25.03.2025 10:08 NAC Synthesis: Four judges, a prosecutor and 3 lawyers investigated for corruption, an MP sentenced to 12 years in prison and seizures of about 4 million lei confirmed by court decisions https://www.cna.md/libview.php?l=en&idc=5&id=6012&t=/Mass-Media/Events/NAC-Synthesis-Four-judges-a-prosecutor-and-3-lawyers-investigated-for-corruption-an-MP-sentenced-to-12-years-in-prison-and-seizures-of-about-4-million-lei-confirmed-by-court-decisions/ The National Anti-corruption Centre (NAC) has reported several activities last week on the component of combating and preventing corruption. ]]> 24.03.2025 09:37 Afforestation “operation” in ialoveni district, carried out by the NAC: about 5,000 oak saplings planted as part of the National Forest Expansion and Rehabilitation Program https://www.cna.md/libview.php?l=en&idc=5&id=6011&t=/Mass-Media/Events/Afforestation-operation-in-ialoveni-district-carried-out-by-the-NAC-about-5000-oak-saplings-planted-as-part-of-the-National-Forest-Expansion-and-Rehabilitation-Program/ About 5,000 Oak saplings were planted on a plot of land designated for ecological rehabilitation in Ialoveni District, by officers of the National Anti-corruption Centre (NAC) as part of the National Forest Expansion and Rehabilitation Program (PNERP). ]]> 22.03.2025 12:11 Around 400 people trained by the NAC within the campaign "I Decide with Integrity - I Vote with Accountability" in Briceni and Basarabeasca this week https://www.cna.md/libview.php?l=en&idc=5&id=6014&t=/Mass-Media/Events/Around-400-people-trained-by-the-NAC-within-the-campaign-I-Decide-with-Integrity-I-Vote-with-Accountability-in-Briceni-and-Basarabeasca-this-week/ Around 400 people were trained by the National Anti-corruption Centre (NAC) in Briceni and Basarabeasca this week.]]> 21.03.2025 20:23 Court decision in the case of the judge and lawyer detained for corruption by the NAC and prosecutors: Warrant of preventive arrest for 25 days https://www.cna.md/libview.php?l=en&idc=5&id=6010&t=/Mass-Media/Events/Court-decision-in-the-case-of-the-judge-and-lawyer-detained-for-corruption-by-the-NAC-and-prosecutors-Warrant-of-preventive-arrest-for-25-days/ The Chisinau Court (Ciocana seat) ordered the preventive arrest measure for 25 days in the case of the judge and lawyer detained by officers of the National Anti-corruption Centre (NAC) on March 19, 2025 for corruption. ]]> 21.03.2025 19:57 About 30 students from the Law Students Association of the Moldova State University (USM) paid a study visit to the National Anti-corruption Centre https://www.cna.md/libview.php?l=en&idc=5&id=6009&t=/Mass-Media/Events/About-30-students-from-the-Law-Students-Association-of-the-Moldova-State-University-USM-paid-a-study-visit-to-the-National-Anti-corruption-Centre/ About 30 students - members of the Law Students Association (ASD) of the Moldova State University (USM) participated today in a study visit to the National Anti-corruption Centre (NAC). ]]> 21.03.2025 17:05 A man convicted of alleged influence peddling against prosecutors, in a case investigated by the NAC and AP, was ordered to pay approximately 390 000 lei https://www.cna.md/libview.php?l=en&idc=5&id=6007&t=/Mass-Media/Events/A-man-convicted-of-alleged-influence-peddling-against-prosecutors-in-a-case-investigated-by-the-NAC-and-AP-was-ordered-to-pay-approximately-390-000-lei/ The Chisinau Court, Buiucani, found a man guilty of committing the crime of influence peddling (art. 326 para. (2) letter c) of the Criminal Code).]]> 20.03.2025 17:04 A Member of the Parliament of the Republic of Moldova sentenced to 12 years in prison and ordered to pay over 1.1 million lei, in a case investigated by the NAC and the AP https://www.cna.md/libview.php?l=en&idc=5&id=6006&t=/Mass-Media/Events/A-Member-of-the-Parliament-of-the-Republic-of-Moldova-sentenced-to-12-years-in-prison-and-ordered-to-pay-over-11-million-lei-in-a-case-investigated-by-the-NAC-and-the-AP/ The Chisinau Court, Buiucani seat, found a Member of the Parliament of the Republic of Moldova guilty of passive corruption in particularly large proportions, in the interest of an organized criminal group and preparation of financing of political parties, from sources prohibited by law committed in large proportions.]]> 19.03.2025 18:41 Four judges are under investigation for corruption. NAC officers and prosecutors from the Chisinau Municipal Prosecutor's Office are conducting about 30 searches in 12 criminal cases https://www.cna.md/libview.php?l=en&idc=5&id=6004&t=/Mass-Media/Events/Four-judges-are-under-investigation-for-corruption-NAC-officers-and-prosecutors-from-the-Chisinau-Municipal-Prosecutors-Office-are-conducting-about-30-searches-in-12-criminal-cases/ Officers of the National Anti-corruption Centre (NAC) and prosecutors from the Chisinau Municipal Prosecutor's Office are conducting about 30 searches today in 12 criminal cases on active corruption, passive corruption and influence peddling in aggravating circumstances. ]]> 19.03.2025 13:16 Two men convicted of influence peddling over local public administration employees, in a case investigated by the NAC, were ordered to pay a cumulative fine of approximately 430 000 lei https://www.cna.md/libview.php?l=en&idc=5&id=6002&t=/Mass-Media/Events/Two-men-convicted-of-influence-peddling-over-local-public-administration-employees-in-a-case-investigated-by-the-NAC-were-ordered-to-pay-a-cumulative-fine-of-approximately-430-000-lei/ The Chisinau Court, Buiucani, found two men guilty of committing two counts of influence peddling (art.326 para.(2) letter d) of the Criminal Code).]]> 19.03.2025 08:37 Leading places for the NAC at the National Wrestling Tournament in memory of General Anton Gamurari! The Centre’s officers ranked 1st, 2nd and 4th https://www.cna.md/libview.php?l=en&idc=5&id=6000&t=/Mass-Media/Events/Leading-places-for-the-NAC-at-the-National-Wrestling-Tournament-in-memory-of-General-Anton-Gamurari-The-Centres-officers-ranked-1st-2nd-and-4th/ Triple performance of the officers of the National Anti-corruption Centre (NAC) at the “Trânta” National Wrestling Tournament in memory of General Anton Gamurari – an event organized by the "Fulger" Special Purpose Police Brigade.]]> 17.03.2025 16:41 Lawyer ordered to pay approximately 290 000 lei and deprived of the right to practice for a period of 2 years, in a case investigated by the National Anti-corruption Centre https://www.cna.md/libview.php?l=en&idc=5&id=5999&t=/Mass-Media/Events/Lawyer-ordered-to-pay-approximately-290-000-lei-and-deprived-of-the-right-to-practice-for-a-period-of-2-years-in-a-case-investigated-by-the-National-Anti-corruption-Centre/ The Chisinau Court, Buiucani headquarters, found a lawyer from Chisinau guilty of committing the crime of influence peddling (art. 326 paragraph (1) of the Criminal Code).]]> 17.03.2025 14:41 A new conviction in a case initiated by the NAC: A man was sentenced to 2 years in prison for influence peddling in obtaining a driver's license https://www.cna.md/libview.php?l=en&idc=5&id=5997&t=/Mass-Media/Events/A-new-conviction-in-a-case-initiated-by-the-NAC-A-man-was-sentenced-to-2-years-in-prison-for-influence-peddling-in-obtaining-a-drivers-license/ The Chisinau Court, Buiucani, found a man guilty of committing the crime of influence peddling, imposing a sentence of 2 years in prison.]]> 17.03.2025 13:10 NAC Synthesis: A former mayor and a chief accountant, investigated for damages of over 6 million lei caused to the “European Village” program, assets worth about 2.2 million lei seized, detentions and convictions in corruption cases https://www.cna.md/libview.php?l=en&idc=5&id=5996&t=/Mass-Media/Events/NAC-Synthesis-A-former-mayor-and-a-chief-accountant-investigated-for-damages-of-over-6-million-lei-caused-to-the-European-Village-program-assets-worth-about-22-million-lei-seized-detentions-and-convictions-in-corruption-cases/ The National Anti-corruption Centre (NAC) has notified several activities, last week, on the component of combating and preventing corruption. ]]> 17.03.2025 09:49 A lawyer, investigated by the AP and the NAC, convicted of influence peddling and ordered to pay over half a million lei https://www.cna.md/libview.php?l=en&idc=5&id=5992&t=/Mass-Media/Events/A-lawyer-investigated-by-the-AP-and-the-NAC-convicted-of-influence-peddling-and-ordered-to-pay-over-half-a-million-lei/ The Chisinau Court, Buiucani headquarters, found a lawyer guilty of committing the crime of influence peddling (art. 42 paragraph (2), art. 326 paragraph (3) letter a) of the Criminal Code).]]> 14.03.2025 10:22 Two individuals from Orhei were detained by the National Anti-corruption Centre and prosecutors in a case of influence peddling with a bribe of 2000 euros https://www.cna.md/libview.php?l=en&idc=5&id=5990&t=/Mass-Media/Events/Two-individuals-from-Orhei-were-detained-by-the-National-Anti-corruption-Centre-and-prosecutors-in-a-case-of-influence-peddling-with-a-bribe-of-2000-euros/ The National Anti-corruption Centre (NAC) together with the prosecutors of the municipality of Chisinau have announced the detention for 72 hours of two residents of the municipality of Orhei in a case of influence peddling.]]> 13.03.2025 10:56 The National Anti-corruption Centre has launched a competition to select anti-corruption volunteers https://www.cna.md/libview.php?l=en&idc=5&id=5987&t=/Mass-Media/Events/The-National-Anti-corruption-Centre-has-launched-a-competition-to-select-anti-corruption-volunteers/ The National Anti-corruption Centre (NAC), as a host institution of volunteering activities, have announced the competition to select anticorruption volunteers, who will carry out their activity under the mentorship of the Anti-corruption Education Directorate. ]]> 10.03.2025 16:19 Training course for anti-corruption volunteers of the National Anti-corruption Centre – “Integrity Scene” https://www.cna.md/libview.php?l=en&idc=5&id=5986&t=/Mass-Media/Events/Training-course-for-anti-corruption-volunteers-of-the-National-Anti-corruption-Centre-Integrity-Scene/ The National Anti-corruption Centre (NAC) in collaboration with AO HOMECARE and AO CASMED organized a training course for anti-corruption volunteers, held under the title “Integrity Scene”. ]]> 10.03.2025 15:56 A former mayor of Brăviceni village and the chief accountant of the City Hall, investigated by the NAC and the AP for the abuse of office by causing damage of over 6 million lei to the local authority https://www.cna.md/libview.php?l=en&idc=5&id=5985&t=/Mass-Media/Events/A-former-mayor-of-Braviceni-village-and-the-chief-accountant-of-the-City-Hall-investigated-by-the-NAC-and-the-AP-for-the-abuse-of-office-by-causing-damage-of-over-6-million-lei-to-the-local-authority/ The National Anti-corruption Centre (NAC) jointly with the Anti-corruption Prosecutor's Office (AP) have announced the conduct of several searches in Brăviceni, Orhei district and Chisinau municipality, in a case of abuse of office. ]]> 10.03.2025 10:52 Synthesis: Three people from the capital and the north of the country, detained in corruption cases and 44 criminal assets, worth over 10 million lei, frozen by the orders of the NAC's CARA https://www.cna.md/libview.php?l=en&idc=5&id=5984&t=/Mass-Media/Events/Synthesis-Three-people-from-the-capital-and-the-north-of-the-country-detained-in-corruption-cases-and-44-criminal-assets-worth-over-10-million-lei-frozen-by-the-orders-of-the-NACs-CARA/ The National Anti-corruption Centre (NAC) has reported several activities, last week, on the corruption prevention and combating component.]]> 10.03.2025 09:56 A police officer from the capital, detained by the NAC and prosecutors with a bribe of 1000 euros, following a whistleblowing https://www.cna.md/libview.php?l=en&idc=5&id=5982&t=/Mass-Media/Events/A-police-officer-from-the-capital-detained-by-the-NAC-and-prosecutors-with-a-bribe-of-1000-euros-following-a-whistleblowing/ The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Chisinau have announced the detention of a police officer from the municipality of Chisinau in a corruption case.]]> 07.03.2025 09:30 VIDEO// Former civil servant from the north of the country, detained by the NAC for demanding a bribe of 50,000 lei https://www.cna.md/libview.php?l=en&idc=5&id=5980&t=/Mass-Media/Events/VIDEO-Former-civil-servant-from-the-north-of-the-country-detained-by-the-NAC-for-demanding-a-bribe-of-50000-lei/ The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Balti have announced the detention of a former civil servant from the north of the country in a case of influence peddling. ]]> 06.03.2025 12:52 VIDEO// A man from the north of the country, detained by the NAC, for influence peddling. He allegedly received a bribe of over 50,000 lei to obtain a favourable decision https://www.cna.md/libview.php?l=en&idc=5&id=5978&t=/Mass-Media/Events/VIDEO-A-man-from-the-north-of-the-country-detained-by-the-NAC-for-influence-peddling-He-allegedly-received-a-bribe-of-over-50000-lei-to-obtain-a-favourable-decision/ The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Balti have announced the detention of a man from the north of the country in a case of influence peddling, manifested by demanding a bribe of over 50 thousand lei in exchange for influencing public figures to obtain a favourable decision on a criminal case under their management. ]]> 04.03.2025 11:00 NAC Synthesis: Criminal assets worth about 4 million lei seized, a documented scam with virtual currencies and searches in a new case of electoral corruption https://www.cna.md/libview.php?l=en&idc=5&id=5976&t=/Mass-Media/Events/NAC-Synthesis-Criminal-assets-worth-about-4-million-lei-seized-a-documented-scam-with-virtual-currencies-and-searches-in-a-new-case-of-electoral-corruption/ The National Anti-corruption Centre (NAC) has reported several activities last week in the area of combating and preventing corruption.]]> 03.03.2025 09:45 The national information campaign "I Decide with Integrity - I Vote with Accountability" to promote integrity in the electoral process continued in Fălești and Cahul https://www.cna.md/libview.php?l=en&idc=5&id=5975&t=/Mass-Media/Events/The-national-information-campaign-I-Decide-with-Integrity-I-Vote-with-Accountability-to-promote-integrity-in-the-electoral-process-continued-in-Faleti-and-Cahul/ Officers of the Anti-corruption Education Directorate of the National Anti-corruption Centre (NAC) organized several trainings this week as part of the national campaign "I Decide with Integrity - I Vote with Accountability" - an initiative aimed at promoting transparency and accountability in the electoral process in the Republic of Moldova. ]]> 28.02.2025 14:33 The National Anti-corruption Centre has published the Activity Report for 2024 on the results recorded in the field of combating and preventing corruption https://www.cna.md/libview.php?l=en&idc=5&id=5974&t=/Mass-Media/Events/The-National-Anti-corruption-Centre-has-published-the-Activity-Report-for-2024-on-the-results-recorded-in-the-field-of-combating-and-preventing-corruption/ Fighting corruption in the field of public procurement, in the process of managing external funds and combating systemic corruption in the public sector were the priority areas on which the National Anti-corruption Centre (NAC) focused its activity in 2024. ]]> 28.02.2025 13:58