https://www.cna.md/ 03.10.2024 en https://www.cna.md/ Copyright (c) 2024 https://www.cna.md/A former employee of a penitentiary and his accomplice convicted of influence peddling, in a case initiated by the NAC https://www.cna.md/libview.php?l=en&idc=5&id=5730&t=/Mass-Media/Events/A-former-employee-of-a-penitentiary-and-his-accomplice-convicted-of-influence-peddling-in-a-case-initiated-by-the-NAC/ Chisinau Court, Buiucani headquarters, convicted a former head of the Legal Service of a penitentiary in the Republic of Moldova and his accomplice for influence peddling. The criminal case was started in January 2023 by the National Anti-corruption Centre (NAC). ]]> 02.10.2024 15:13 Five people were detained as a result of searches carried out within the framework of files on the illegal financing of political parties, money laundering and falsification of financial reports https://www.cna.md/libview.php?l=en&idc=5&id=5729&t=/Mass-Media/Events/Five-people-were-detained-as-a-result-of-searches-carried-out-within-the-framework-of-files-on-the-illegal-financing-of-political-parties-money-laundering-and-falsification-of-financial-reports/ The NAC officers and prosecutors carried out criminal prosecution actions today, in Comrat, in cases involving money laundering, falsification of financial reports and illegal financing of a political party. Five people were detained following the searches, being placed in the Detention Centre for 72 hours. ]]> 01.10.2024 11:00 Press review for September 30, 2024 https://www.cna.md/libview.php?l=en&idc=227&id=5728&t=/CARA/Press-review/Press-review-for-September-30-2024/ Press review for September 30, 2024]]> 30.09.2024 15:54 A man, investigated by the NAC, was convicted of three crimes of influence peddling https://www.cna.md/libview.php?l=en&idc=5&id=5727&t=/Mass-Media/Events/A-man-investigated-by-the-NAC-was-convicted-of-three-crimes-of-influence-peddling/ Chisinau Court, Buiucani headquarters, pronounced the sentence in the criminal case initiated in August 2021 by the National Anti-corruption Centre and disjointed in November 2023, which concerns the actions of a man, charged with three offences of influence peddling. ]]> 30.09.2024 15:04 NAC synthesis: Dozens of searches in cases of influence peddling, active and passive corruption, smuggling and assets of about 3.5 million lei, seized https://www.cna.md/libview.php?l=en&idc=5&id=5726&t=/Mass-Media/Events/NAC-synthesis-Dozens-of-searches-in-cases-of-influence-peddling-active-and-passive-corruption-smuggling-and-assets-of-about-35-million-lei-seized/ The National Anti-corruption Centre has reported several raids in cases of influence peddling, active corruption, passive corruption and smuggling, operated last week. In the first case, it is about a man, suspected of demanding 200 thousand lei from a person in order to influence the decision on a criminal case in court.]]> 30.09.2024 09:21 CARA of the NAC seized assets worth around 3.5 million lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5725&t=/CARA/Press-releases/CARA-of-the-NAC-seized-assets-worth-around-35-million-lei-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized 5 assets worth about 3.5 million lei, last week, based on the delegations of the National Investigation Inspectorate (NII) of the GPI and the Anti-Corruption Prosecutor's Office (AP) ]]> 30.09.2024 09:11 Searches in a file of active, passive corruption and smuggling, in which a construction company, officials of the capital City Hall, employees of INST and a lawyer are targeted https://www.cna.md/libview.php?l=en&idc=5&id=5724&t=/Mass-Media/Events/Searches-in-a-file-of-active-passive-corruption-and-smuggling-in-which-a-construction-company-officials-of-the-capital-City-Hall-employees-of-INST-and-a-lawyer-are-targeted/ Several searches were carried out today by the NAC officers and Balti municipal prosecutors in a case of passive and active corruption and currency smuggling, in which officials of the Chisinau Municipal City Hall, a construction company, employees of the National Inspection of Technical Supervision (INST) and a lawyer. More precisely, the director of a construction company is being investigated for offering illegal remuneration to officials of the Chisinau City Hall and officials from INST and the Public Services Agency in ]]> 27.09.2024 12:52 Several NAC employees participated in two trainings within the "Women, Peace and Security" program https://www.cna.md/libview.php?l=en&idc=5&id=5723&t=/Mass-Media/Events/Several-NAC-employees-participated-in-two-trainings-within-the-Women-Peace-and-Security-program/ Four employees of the National Anti-corruption Centre took part in two events held within the "Women, Peace and Security" Agenda, which took place in the past days. These are a theoretical-practical workshop "Courage Has No Gender" and the fall camp "Strengthening Strategic Communication to Promote the Women, Peace and Security Agenda". ]]> 24.09.2024 15:34 Press review for September 23, 2024 https://www.cna.md/libview.php?l=en&idc=227&id=5722&t=/CARA/Press-review/Press-review-for-September-23-2024/ Press review for September 23, 2024]]> 23.09.2024 17:00 Assets of over 2 million lei, seized by the CARA of the NAC https://www.cna.md/libview.php?l=en&idc=222&id=5721&t=/CARA/Press-releases/Assets-of-over-2-million-lei-seized-by-the-CARA-of-the-NAC/ The Criminal Assets Recovery Agency (CARA) under the NAC applied seizures on a residential property worth 2.2 million lei, last week.]]> 23.09.2024 16:50 200 000 lei for solving a criminal case. A man was detained by the NAC in a case of influence peddling https://www.cna.md/libview.php?l=en&idc=5&id=5720&t=/Mass-Media/Events/200-000-lei-for-solving-a-criminal-case-A-man-was-detained-by-the-NAC-in-a-case-of-influence-peddling/ The NAC officers carried out searches in a case of influence peddling at the residence of a man in Dubăsari district. He is suspected of asking a man for illegal financial means to influence the decision on a criminal case in court. ]]> 23.09.2024 13:15 Synthesis: Three people, documented in influence peddling files on the completion of driving licenses and assets of over 2 million lei, seized by CARA of NAC https://www.cna.md/libview.php?l=en&idc=5&id=5719&t=/Mass-Media/Events/Synthesis-Three-people-documented-in-influence-peddling-files-on-the-completion-of-driving-licenses-and-assets-of-over-2-million-lei-seized-by-CARA-of-NAC/ The National Anti-corruption Centre has reported several searches in influence peddling files for the issuance of driver's licenses, last week, but also a decision of the Balti Court of Appeal that changed the repressive measure regarding the 3 officials of the Soroca town hall, previously detained by the NAC in a dossier of rigged tenders. ]]> 23.09.2024 10:06 Another visit to the NAC. The institution hosted a public association and representatives of the Cahul Local Transparency Council https://www.cna.md/libview.php?l=en&idc=5&id=5718&t=/Mass-Media/Events/Another-visit-to-the-NAC-The-institution-hosted-a-public-association-and-representatives-of-the-Cahul-Local-Transparency-Council/ A working meeting took place at the National Anti-corruption Centre at the initiative of the representatives of the Association for Combating Information Isolation "ECOU" and the members of the Cahul Local Transparency Council. ]]> 20.09.2024 09:00 Two people from the north of the country were detained by the NAC in a case of influencing the issuance of driver's licenses https://www.cna.md/libview.php?l=en&idc=5&id=5717&t=/Mass-Media/Events/Two-people-from-the-north-of-the-country-were-detained-by-the-NAC-in-a-case-of-influencing-the-issuance-of-drivers-licenses/ An intermediary and a civil servant were detained, this morning, by the NAC and Balti municipal prosecutors in a case in which they are being investigated for influence peddling. The suspects allegedly claimed and received illegal remuneration from a person in exchange for influencing some officials from the Balti Office of Registration of Transport Means and Driver’s Documentation (SÎVDCA) for the issuance of a driver's license. ]]> 19.09.2024 10:30 Press review for September 16, 2024 https://www.cna.md/libview.php?l=en&idc=227&id=5716&t=/CARA/Press-review/Press-review-for-September-16-2024/ Press review for September 16, 2024]]> 16.09.2024 16:33 A Chisinau resident is investigated by the NAC, after allegedly receiving a bribe of 10,000 lei for obtaining a driver's license https://www.cna.md/libview.php?l=en&idc=5&id=5715&t=/Mass-Media/Events/A-Chisinau-resident-is-investigated-by-the-NAC-after-allegedly-receiving-a-bribe-of-10000-lei-for-obtaining-a-drivers-license/ A resident of the capital is being investigated by the NAC officers in an influence peddling case. He is suspected of claiming and receiving illegal financial means for obtaining a car license. ]]> 16.09.2024 12:57 NAC synthesis: Searches at ANSA and 4 transport operators, two convictions in the cases initiated by the NAC and assets of 1.5 million lei seized https://www.cna.md/libview.php?l=en&idc=5&id=5714&t=/Mass-Media/Events/NAC-synthesis-Searches-at-ANSA-and-4-transport-operators-two-convictions-in-the-cases-initiated-by-the-NAC-and-assets-of-15-million-lei-seized/ The National Anti-corruption Centre has reported several searches, last week, in corruption files that targeted illegal activities of some transport operators and some employees of the National Agency of Food Safety (ANSA).]]> 16.09.2024 09:40 NAC’s CARA: assets of 1.5 million lei – seized last week https://www.cna.md/libview.php?l=en&idc=222&id=5713&t=/CARA/Press-releases/NACs-CARA-assets-of-15-million-lei-seized-last-week/ NAC's Criminal Asset Recovery Agency (CARA) seized assets worth approximately 1.5 million lei in corruption cases based on the delegations of the Anti-corruption Prosecutor’s Office (AP). These include 2 dwellings and cash, seized in a case of the abuse of office. ]]> 16.09.2024 09:18 Sentence in the case generically called "the COVID-19 certificates". A young woman was sentenced to a criminal fine in the amount of 175 thousand lei, in a case initiated by the NAC https://www.cna.md/libview.php?l=en&idc=5&id=5712&t=/Mass-Media/Events/Sentence-in-the-case-generically-called-the-COVID-19-certificates-A-young-woman-was-sentenced-to-a-criminal-fine-in-the-amount-of-175-thousand-lei-in-a-case-initiated-by-the-NAC/ Chisinau Court, Buiucani headquarters, pronounced the sentence of conviction regarding a young woman, who was accused of influence peddling, in a criminal investigation started by the National Anti-corruption Centre.]]> 13.09.2024 11:53 The citizen of Ukraine, denounced to the NAC by the head of PI Botanica, was sentenced to 4 years in prison and a criminal fine of 200 thousand lei https://www.cna.md/libview.php?l=en&idc=5&id=5711&t=/Mass-Media/Events/The-citizen-of-Ukraine-denounced-to-the-NAC-by-the-head-of-PI-Botanica-was-sentenced-to-4-years-in-prison-and-a-criminal-fine-of-200-thousand-lei/ The court sentenced the Ukrainian citizen who, in May 2024, was detained by the NAC after being denounced by the head of the Botanical Police Inspectorate, to 4 years in prison with the suspension of the execution of the sentence for a period of 3 years. ]]> 12.09.2024 10:24 Three officials of ANSA from Soroca, allegedly took bribes in money and pastries, investigated by NAC in a case of passive corruption https://www.cna.md/libview.php?l=en&idc=5&id=5710&t=/Mass-Media/Events/Three-officials-of-ANSA-from-Soroca-allegedly-took-bribes-in-money-and-pastries-investigated-by-NAC-in-a-case-of-passive-corruption/ Three employees of the National Agency for Food Safety (ANSA) from Soroca are being investigated by the NAC officers and the prosecutors of the Balti Municipal Prosecutor's Office, in a case of passive corruption. They are suspected of collecting illegal payments from an economic agent for not documenting the violations identified in the process of production and marketing of food products, detected as a result of the controls carried out. ]]> 11.09.2024 09:38 NAC conducted searches in Ialoveni and in the capital at four transport operators, targeted in a passive and active corruption investigation https://www.cna.md/libview.php?l=en&idc=5&id=5709&t=/Mass-Media/Events/NAC-conducted-searches-in-Ialoveni-and-in-the-capital-at-four-transport-operators-targeted-in-a-passive-and-active-corruption-investigation/ Several searches were carried out today by the NAC and prosecutors in a case of active and passive corruption in which the actions of some transport administrators are being investigated. They are suspected of illegally transporting tobacco products and other goods by evading customs procedures. ]]> 10.09.2024 10:06 Press review for September 9, 2024 https://www.cna.md/libview.php?l=en&idc=227&id=5708&t=/CARA/Press-review/Press-review-for-September-9-2024/ Press review for September 9, 2024]]> 09.09.2024 16:51 NAC synthesis: Six people were detained in corruption cases and criminal assets worth more than 2 million lei were seized https://www.cna.md/libview.php?l=en&idc=5&id=5707&t=/Mass-Media/Events/NAC-synthesis-Six-people-were-detained-in-corruption-cases-and-criminal-assets-worth-more-than-2-million-lei-were-seized/ The National Anti-corruption Centre has reported the detention of six people, last week, in corruption cases. 45 searches were carried out together with the prosecutors and targeted officials and economic agents from Soroca, suspected of rigging public tenders.]]> 09.09.2024 09:42 NAC’s CARA applied seizures on assets worth 2.2 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5706&t=/CARA/Press-releases/NACs-CARA-applied-seizures-on-assets-worth-22-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized a residential room and a means of transport worth about 2.2 million lei, last week. ]]> 09.09.2024 09:32 The deputy mayor of Soroca, the chief architect and the secretary of the Municipal Council were detained by the NAC in several cases related to the rigging of public tenders https://www.cna.md/libview.php?l=en&idc=5&id=5705&t=/Mass-Media/Events/The-deputy-mayor-of-Soroca-the-chief-architect-and-the-secretary-of-the-Municipal-Council-were-detained-by-the-NAC-in-several-cases-related-to-the-rigging-of-public-tenders/ The officers of the National Anti-corruption Centre (NAC) and the prosecutors of the Bălţi Municipal Prosecutor's Office today carried out searches in several files based on acts of active and passive corruption and influence peddling. 7 representatives of the local authorities in Soroca, as well as 16 natural persons, including economic agents, are being investigated by the NAC in corruption cases aimed at rigging public tenders. ]]> 04.09.2024 11:36 Press review for September 2, 2024 https://www.cna.md/libview.php?l=en&idc=227&id=5704&t=/CARA/Press-review/Press-review-for-September-2-2024/ Press review for September 2, 2024]]> 02.09.2024 16:25 NAC’s CARA: seizures applied to assets worth about 6.5 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5703&t=/CARA/Press-releases/NACs-CARA-seizures-applied-to-assets-worth-about-65-million-lei/ During the reporting period, the Criminal Assets Recovery Agency (CARA) of t6he NAC seized 7 assets worth about 6.5 million lei, based on a delegation from the Anti-Corruption Prosecutor's Office (PA). ]]> 02.09.2024 16:17 Searches at the Territorial Military Centre of ATU Gagauzia. Three people were detained by NAC in cases of influence peddling and passive corruption https://www.cna.md/libview.php?l=en&idc=5&id=5702&t=/Mass-Media/Events/Searches-at-the-Territorial-Military-Centre-of-ATU-Gagauzia-Three-people-were-detained-by-NAC-in-cases-of-influence-peddling-and-passive-corruption/ Three people were detained this morning following searches carried out by the NAC and prosecutors in two cases of passive corruption and influence peddling. The criminal investigation actions targeted officials from the Territorial Military Centre (TMC) of the ATU Gagauzia and an intermediary. ]]> 02.09.2024 11:25 NAC synthesis: Seizures applied to assets worth about 6.5 million lei and detentions in corruption cases https://www.cna.md/libview.php?l=en&idc=5&id=5701&t=/Mass-Media/Events/NAC-synthesis-Seizures-applied-to-assets-worth-about-65-million-lei-and-detentions-in-corruption-cases/ The National Anti-corruption Centre has reported the detention of two people last week in corruption cases. In one case, a resident of Balti municipality was detained for 72 hours, being investigated in a case in which he is accused of having promised a candidate to help him obtain a driver's license in exchange for 1000 euros.]]> 02.09.2024 09:34