<![CDATA[National Anticorruption Center ]]> https://cna.md/ 18.10.2021 en https://cna.md/ Copyright (c) 2021 https://cna.md/Agricultural and construction lands, cash and a car, worth about 1,4 million lei, seized by the CARA under the NAC <![CDATA[Agricultural and construction lands, cash and a car, worth about 1,4 million lei, seized by the CARA under the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3472&t=/Mass-media/Events/Agricultural-and-construction-lands-cash-and-a-car-worth-about-14-million-lei-seized-by-the-CARA-under-the-NAC/ Agricultural and construction lands, cash and a car, worth about 1,4 million lei, seized by the CARA under the NAC ]]> 18.10.2021 11:45 Two tax inspectors from Ungheni, investigated by the GTD of the NAC and prosecutors for corruption acts <![CDATA[Two tax inspectors from Ungheni, investigated by the GTD of the NAC and prosecutors for corruption acts // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3470&t=/Mass-media/Events/Two-tax-inspectors-from-Ungheni-investigated-by-the-GTD-of-the-NAC-and-prosecutors-for-corruption-acts/ Two tax inspectors from Ungheni, investigated by the GTD of the NAC and prosecutors for corruption acts ]]> 15.10.2021 10:16 Failure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL <![CDATA[Failure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3467&t=/Mass-media/Events/Failure-to-enforce-the-recommendations-of-the-corruption-expertise-when-drafting-legislative-and-normative-acts-has-deprived-the-public-budget-of-about-25-billion-MDL/ Failure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL ]]> 12.10.2021 13:33 Assets worth about 26 million lei, seized by the CARA under the NAC, in the cases of the bank fraud <![CDATA[Assets worth about 26 million lei, seized by the CARA under the NAC, in the cases of the bank fraud // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3462&t=/Mass-media/Events/Assets-worth-about-26-million-lei-seized-by-the-CARA-under-the-NAC-in-the-cases-of-the-bank-fraud/ Assets worth about 26 million lei, seized by the CARA under the NAC, in the cases of the bank fraud ]]> 11.10.2021 09:02 The premiere for the anti-corruption institutions in the Republic of Moldova. The NAC has obtained the international anti-bribery and information security management certificates <![CDATA[The premiere for the anti-corruption institutions in the Republic of Moldova. The NAC has obtained the international anti-bribery and information security management certificates // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3458&t=/Mass-media/Events/The-premiere-for-the-anti-corruption-institutions-in-the-Republic-of-Moldova-The-NAC-has-obtained-the-international-anti-bribery-and-information-security-management-certificates/ The premiere for the anti-corruption institutions in the Republic of Moldova. The NAC has obtained the international anti-bribery and information security management certificates ]]> 07.10.2021 08:36 Three customs officers of the Otaci Customs Post and an accomplice, criminally investigated by the NAC for several corruption acts <![CDATA[Three customs officers of the Otaci Customs Post and an accomplice, criminally investigated by the NAC for several corruption acts // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3453&t=/Mass-media/Events/Three-customs-officers-of-the-Otaci-Customs-Post-and-an-accomplice-criminally-investigated-by-the-NAC-for-several-corruption-acts/ Three customs officers of the Otaci Customs Post and an accomplice, criminally investigated by the NAC for several corruption acts ]]> 05.10.2021 11:42 A BMW X6, a bank account and a dwelling among the assets seized by the CARA <![CDATA[A BMW X6, a bank account and a dwelling among the assets seized by the CARA // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3448&t=/Mass-media/Events/A-BMW-X6-a-bank-account-and-a-dwelling-among-the-assets-seized-by-the-CARA/ A BMW X6, a bank account and a dwelling among the assets seized by the CARA ]]> 04.10.2021 08:44 The results of the evaluation of anti-corruption initiatives implemented by nine ministries in the Republic of Moldova during 2020 <![CDATA[The results of the evaluation of anti-corruption initiatives implemented by nine ministries in the Republic of Moldova during 2020 // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3444&t=/Mass-media/Events/The-results-of-the-evaluation-of-anti-corruption-initiatives-implemented-by-nine-ministries-in-the-Republic-of-Moldova-during-2020/ The results of the evaluation of the anti-corruption initiatives implemented by nine ministries from the Republic of Moldova during 2020, were presented in a workshop.  The evaluation was carried out within the Project "Curbing corruption by building sustainable integrity in the Republic of Moldova" implemented by the UNDP Moldova, through 14 anti-corruption policies from Pillar II of the National Integrity and Anticorruption Strategy, and the exercise targeted 9 ministries - Ministry of Defense, Ministry of Agriculture, Regional Development and Environment, Ministry ]]> 30.09.2021 09:25 Corruption scheme at the Airport: 15 border guards, documented in almost 60 episodes of claiming bribes from the air passengers <![CDATA[Corruption scheme at the Airport: 15 border guards, documented in almost 60 episodes of claiming bribes from the air passengers // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3443&t=/Mass-media/Events/Corruption-scheme-at-the-Airport-15-border-guards-documented-in-almost-60-episodes-of-claiming-bribes-from-the-air-passengers/ Fifteen employees of the General Inspectorate of Border Police are being investigated by the NAC and anti-corruption prosecutors, within a complex dossier, initiated on June 23, 2021, that consists of 59 episodes, including 38 cases of bribery claims and 21 of other offences. The criminal case was initiated following the operative information that resulted in the identification of the entire corruption scheme. The subdivisions of the Security and Intelligence Service, as well as the General Inspectorate of Border Police were ]]> 29.09.2021 11:08 Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison <![CDATA[Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3441&t=/Mass-media/Events/Three-persons-from-the-north-of-the-country-detained-for-influence-peddling-Allegedly-promised-to-release-the-perpetrators-of-a-rape-case-from-prison/ Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison ]]> 27.09.2021 13:09 The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme <![CDATA[The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3440&t=/Mass-media/Events/The-head-of-a-state-owned-enterprise-in-Taraclia-detained-by-the-NAC-and-prosecutors-being-suspected-of-creating-a-corruption-scheme/ The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme ]]> 27.09.2021 12:57 Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week <![CDATA[Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3437&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-assets-worth-about-18-million-lei-last-week/ Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week ]]> 27.09.2021 11:36 Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials <![CDATA[Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3430&t=/Mass-media/Events/Corruption-risks-detected-by-the-NAC-in-the-law-on-Family-Capital-the-law-on-Bets-as-well-as-the-law-that-provides-dismissal-from-the-office-of-some-officials/ Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials ]]> 23.09.2021 15:17 The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license <![CDATA[The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3429&t=/Mass-media/Events/The-bribe-of-400-euros-in-the-first-case-and-300-euros-in-the-second-case-allegedly-claimed-and-received-a-young-man-to-arrange-the-obtaining-of-two-driving-license/ The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license ]]> 23.09.2021 14:01 The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade <![CDATA[The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3432&t=/Mass-media/Events/The-NAC-has-participated-in-the-anti-corruption-workshop-organized-by-the-United-Nations-Office-for-Drugs-and-Crime-in-Belgrade/ The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade ]]> 22.09.2021 16:35 A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei <![CDATA[A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3420&t=/Mass-media/Events/A-policeman-from-Edinet-detained-by-the-NAC-after-allegedly-trying-to-organize-the-issuance-of-a-driving-license-in-exchange-for-a-bribe-of-900-euros-and-6180-lei/ A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei ]]> 21.09.2021 12:39 Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver <![CDATA[Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3412&t=/Mass-media/Events/Two-police-officers-from-Cantemir-denounced-to-the-NAC-for-allegedly-demanding-and-receiving-a-200-euro-bribe-from-a-driver/ Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver ]]> 20.09.2021 15:27 Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei <![CDATA[Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3410&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-froze-a-residential-construction-and-a-building-land-last-week-both-worth-about-15-million-lei/ Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei ]]> 20.09.2021 11:29 The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise <![CDATA[The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3406&t=/Mass-media/Events/The-NAC-the-draft-amendments-to-the-law-on-pharmaceutical-activity-the-law-on-roads-but-also-on-the-Customs-Code-underwent-anti-corruption-expertise/ The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise ]]> 16.09.2021 14:41 The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody <![CDATA[The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3389&t=/Mass-media/Events/The-CARA-11-million-lei-from-a-bank-fraud-the-beneficiary-of-which-is-Vlad-Plahotniuc-ended-up-the-state-custody/ The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody ]]> 15.09.2021 15:48 A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros <![CDATA[A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3383&t=/Mass-media/Events/A-colonel-of-the-Ministry-of-Defense-suspected-of-helping-a-young-man-escape-the-military-service-in-exchange-for-800-euros/ A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros ]]> 15.09.2021 14:45 Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers <![CDATA[Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3375&t=/Mass-media/Events/Corruption-schemes-at-Truseni-City-Hall-the-mayor-and-other-officials-suspected-in-corruption-and-abusive-takeovers/ Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers ]]> 14.09.2021 11:54 Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week <![CDATA[Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3363&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-seized-an-agricultural-land-a-dwelling-and-two-means-of-transport-last-week/ Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week ]]> 13.09.2021 09:40 Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license <![CDATA[Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3331&t=/Mass-media/Events/Allegedly-asked-and-received-a-1200-euro-bribe-under-the-pretext-that-they-can-help-in-obtaining-a-driving-license/ Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license ]]> 09.09.2021 10:14 The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks <![CDATA[The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3312&t=/Mass-media/Events/The-NAC-assessment-areas-for-issuing-driving-licenses-and-transport-registration-severely-affected-by-corruption-risks/ The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks ]]> 07.09.2021 09:11 Statement of the NAC <![CDATA[Statement of the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3310&t=/Mass-media/Events/Statement-of-the-NAC/ Statement of the NAC ]]> 06.09.2021 16:54 Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center <![CDATA[Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3324&t=/Mass-media/Events/Allegedly-claimed-to-influence-police-officers-and-judges-from-Drochia-but-got-to-the-NAC-detention-center/ Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center ]]> 06.09.2021 15:11 Synthesis of the NAC: the CARA seized assets worth about 4 million lei last week <![CDATA[Synthesis of the NAC: the CARA seized assets worth about 4 million lei last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3306&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-seized-assets-worth-about-4-million-lei-last-week/ Synthesis of the NAC: the CARA seized assets worth about 4 million lei last week ]]> 06.09.2021 09:44 Reported to the NAC for allegedly claiming a 800-euro bribe <![CDATA[Reported to the NAC for allegedly claiming a 800-euro bribe // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3299&t=/Mass-media/Events/Reported-to-the-NAC-for-allegedly-claiming-a-800-euro-bribe/ Reported to the NAC for allegedly claiming a 800-euro bribe ]]> 01.09.2021 16:00 Synthesis of the NAC: assets worth approximately 17 million lei seized by the NAC last week <![CDATA[Synthesis of the NAC: assets worth approximately 17 million lei seized by the NAC last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3300&t=/Mass-media/Events/Synthesis-of-the-NAC-assets-worth-approximately-17-million-lei-seized-by-the-NAC-last-week/ Synthesis of the NAC: assets worth approximately 17 million lei seized by the NAC last week ]]> 01.09.2021 09:30