<![CDATA[National Anticorruption Center ]]> https://cna.md/ 12.11.2019 en https://cna.md/ Copyright (c) 2019 https://cna.md/LEGATHON: Hack Corruption. Law to the People: 30 young persons will create a tool to help reporting corruption-generating laws <![CDATA[LEGATHON: Hack Corruption. Law to the People: 30 young persons will create a tool to help reporting corruption-generating laws // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2556&t=/Mass-media/Events/LEGATHON-Hack-Corruption-Law-to-the-People-30-young-persons-will-create-a-tool-to-help-reporting-corruption-generating-laws/ 30 young men and women, participants of "LEGATHON: Hack Corruption. Law to the People", will develop an interface of an application to flag up laws which generate or may generate corruption cases. The tool will be used for the National Anticorruption Centre`s (NAC) platform. When launched, it will allow citizens, as well as private sector or civil society representatives to flag up the laws or normative acts containing ambiguous and interpretable provisions that may generate corruption. The respective legal documents will ]]> 08.11.2019 13:15 Surrendered voluntarily to the NAC. An attorney, in search, detained for fraud in the financial-banking field and money laundering in high proportions <![CDATA[ Surrendered voluntarily to the NAC. An attorney, in search, detained for fraud in the financial-banking field and money laundering in high proportions // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2555&t=/Mass-media/Events/Surrendered-voluntarily-to-the-NAC-An-attorney-in-search-detained-for-fraud-in-the-financial-banking-field-and-money-laundering-in-high-proportions/ An attorney from the capital was arrested last night by the NAC officers and anticorruption prosecutors in a criminal case of money laundering and theft in very large proportions, after he voluntarily surrendered to law enforcement agencies. The lawyer was announced in international search, being suspected to have been the author, instigator and accomplices of dubious agreements with a group of persons through which they caused particularly great damage to one of the largest banking entities in the Republic of Moldova. Specifically, ]]> 07.11.2019 08:51 He assaulted his wife and tried to escape the punishment by bribing a policeman. The bribe was offered by both spouses and the policeman was detained for 72 hours <![CDATA[He assaulted his wife and tried to escape the punishment by bribing a policeman. The bribe was offered by both spouses and the policeman was detained for 72 hours // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2549&t=/Mass-media/Events/He-assaulted-his-wife-and-tried-to-escape-the-punishment-by-bribing-a-policeman-The-bribe-was-offered-by-both-spouses-and-the-policeman-was-detained-for-72-hours/     A policeman from Cimişlia was arrested this morning by the officers of the Southern Territorial General Directorate of the NAC and the anticorruption prosecutors, being suspected of having alleged bribe from a local couple. According to the whistleblowers, the money would have been demanded by the police to cover up a case of domestic violence. Specifically, the police officer would have documented the fact of the physical assault of the wife by the husband, and a criminal prosecution would be initiated ]]> 05.11.2019 11:18 NAC synthesis: ARBI announces seizure of assets worth 5 million lei. Since the beginning of the year - about 3 billion lei unavailable. <![CDATA[NAC synthesis: ARBI announces seizure of assets worth 5 million lei. Since the beginning of the year - about 3 billion lei unavailable. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2546&t=/Mass-media/Events/NAC-synthesis-ARBI-announces-seizure-of-assets-worth-5-million-lei-Since-the-beginning-of-the-year-about-3-billion-lei-unavailable/ Last week, the Agency for the recovery of criminal assets applied for seizure of assets worth over 5 million lei, based on prosecutors delegations, and since the beginning of the year, the value of unavailable assets is about 3 billion lei. The analytical department has conducted 9 operational analyses on criminal cases and is in the process of developing 3 strategic studies. The Legislation Department carried out the anti-corruption expertise on 19 draft laws and issued 15 opinions. 1230 materials were registered in ]]> 04.11.2019 09:09 Delegation of the Czech Security Forces on their first visit at the NAC. Coming for an exchange of experience, the Czech officers were impressed by the intervention officers and the conditions of detention <![CDATA[Delegation of the Czech Security Forces on their first visit at the NAC. Coming for an exchange of experience, the Czech officers were impressed by the intervention officers and the conditions of detention // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2521&t=/Mass-media/Events/Delegation-of-the-Czech-Security-Forces-on-their-first-visit-at-the-NAC-Coming-for-an-exchange-of-experience-the-Czech-officers-were-impressed-by-the-intervention-officers-and-the-conditions-of-detention/ A delegation of the General Inspectorate of the Security Forces from the Czech Republic, who came to the National Anticorruption Center for an exchange of experience, managed to score the first impressions about the activity of the NAC. Although they came to discuss topics related to the fight against corruption, among which the Center`s use of the tool for testing professional integrity, they received the greatest satisfaction from meeting with masks, but also after visiting the isolator. After the official part ]]> 11.10.2019 08:05 A head of the General Inspectorate of Riflemen, his father and an attorney, detained by the NAC and AP in an influence peddling case. <![CDATA[A head of the General Inspectorate of Riflemen, his father and an attorney, detained by the NAC and AP in an influence peddling case. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2505&t=/Mass-media/Events/A-head-of-the-General-Inspectorate-of-Riflemen-his-father-and-an-attorney-detained-by-the-NAC-and-AP-in-an-influence-peddling-case/ A head of the General Inspectorate of Riflemen, his father and an attorney, detained by the NAC and AP in an influence peddling case.   Three people from Cahul were detained by the officers of the General Territorial Directorate „South” of the NAC and the anticorruption prosecutors, in an influence peddling case. They would have claimed from a defendant 2,500 euros to cover up the criminal case in which he was targeted. It is about the company commander from the General Inspectorate of ]]> 01.10.2019 10:58 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2501&t=/Mass-media/Events/Synthesis-of-the-week/  This week, The Criminal Assets Recovery Agency (CARA) applied seizure of assets worth 4,000,000 lei based on prosecutors delegations. Currently, CARA has, for execution, 92 delegations targeting 66 criminal cases and 366 subjects.  The analytical department carried out 6 operational analyses on criminal cases targeting 79 persons, another 47 being under the procedure.  The legislation department carries out the anticorruption proofing expertise on 49 materials.  1101 materials were registered in the Center`s Chancellery, of which 55 are petitions.  67 calls were received at the ]]> 30.09.2019 09:54 Adults and children from Criuleni have learned to fight corruption <![CDATA[Adults and children from Criuleni have learned to fight corruption // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2497&t=/Mass-media/Events/Adults-and-children-from-Criuleni-have-learned-to-fight-corruption/ The campaign "An anticorruption day in your city" reached Criuleni. Hundreds of young people and adults were informed about what corruption is, what are the penalties for giving and taking bribes, but also where they can call in case they face the action was organized by the National Anticorruption Center (NAC) in partnership with the United Nations Development Program (UNDP), with the support of the Norwegian Ministry of Foreign Affairs. Anticorruption officers organized several information sessions for teachers and medical staff, ]]> 27.09.2019 15:01 Eradication of corruption acts committed in public procurement procedures - a priority mission of the CNA and the National Agency for Solving Complaints <![CDATA[Eradication of corruption acts committed in public procurement procedures - a priority mission of the CNA and the National Agency for Solving Complaints // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2495&t=/Mass-media/Events/Eradication-of-corruption-acts-committed-in-public-procurement-procedures-a-priority-mission-of-the-CNA-and-the-National-Agency-for-Solving-Complaints/ Preventing and discouraging the behavior that generate corruption in the public procurement system, awarding public procurement contracts to interested companies, ensuring an operational exchange of data and information, training employees in the field of integrity and anti-corruption were among the main topics, discussed today, at the meeting between the NAC, Ruslan Flocea and NASC Deputy Director Irina Gutnic. According to Ruslan Flocea, public procurement is among the most vulnerable and subject to corruption risk, and representatives involved in the procurement process ]]> 26.09.2019 15:57 NAC and the Council of Europe - new cooperation bridges in the field of investigation of bank fraud and tenders in the medical system <![CDATA[NAC and the Council of Europe - new cooperation bridges in the field of investigation of bank fraud and tenders in the medical system // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2492&t=/Mass-media/Events/NAC-and-the-Council-of-Europe-new-cooperation-bridges-in-the-field-of-investigation-of-bank-fraud-and-tenders-in-the-medical-system/ The NAC and the Council of Europe will intensify cooperation in the field of investigating several types of corruption offenses, especially those targeting drug procurement tenders, which involve international pharmaceutical companies, but also in the financial-banking field. The head of the NAC, Ruslan Flocea, discussed this during a working meeting with Igor Nebyvaev, the head of the Department of Economic Crimes and Cooperation of the Council of Europe and the manager of the project "Control of corruption through the enforcement ]]> 25.09.2019 11:27 The NAC masked officers and those of the CBA have shown their debate on the polygon <![CDATA[The NAC masked officers and those of the CBA have shown their debate on the polygon // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2487&t=/Mass-media/Events/The-NAC-masked-officers-and-those-of-the-CBA-have-shown-their-debate-on-the-polygon/ They shoted from different types of firearms, simulated the detention of the offenders and exchanged tactics for operative intervention. All this happened at the Bulboaca estate, where the masks of the National Anticorruption Center and their colleagues from the Central Anticorruption Office in Poland met. Their mission was to share their practice of practicing the profession.   Thus, the officers of the operative intervention teams and escorts practiced the shooting of the target, exchanged good practices in the field of escorting dangerous ]]> 23.09.2019 15:30 The mayor of Floreni and a local councilor, detained for a bribe of 350,000 lei <![CDATA[The mayor of Floreni and a local councilor, detained for a bribe of 350,000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2465&t=/Mass-media/Events/The-mayor-of-Floreni-and-a-local-councilor-detained-for-a-bribe-of-350000-lei/ The mayor of Floreni village from Anenii Noi and a local councilor were detained by the NAC officers and the anticorruption prosecutors in two criminal cases, based on the fact of passive corruption and the influence peddling. The mayor and the representative of the local Council are suspected of claiming from a local businessman 350,000 lei to legalize a land, which has been in use for several years. According to the materials of the case, the suspects were going to influence ]]> 12.09.2019 08:38 Detention in the south of the country. Four persons, detained by GTD South of the NAC and anticorruption prosecutors, in a case of influence peddling. <![CDATA[Detention in the south of the country. Four persons, detained by GTD South of the NAC and anticorruption prosecutors, in a case of influence peddling. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2462&t=/Mass-media/Events/Detention-in-the-south-of-the-country-Four-persons-detained-by-GTD-South-of-the-NAC-and-anticorruption-prosecutors-in-a-case-of-influence-peddling/ Four people, including a former police officer and a criminal prosecution officer from the Cahul Police Inspectorate, were detained, a short time ago, by the officers of the Southern Territorial Directorate General of the NAC and the South Office of the Anticorruption Prosecutor`s Office. The four are suspected of trying to influence the final decision in a criminal case, started for drug peddling. In fact, the suspects would have demanded from the complainant 5000 euros, claiming that they would have an ]]> 11.09.2019 15:11 The head of the Council of Europe Office in Moldova expresses its support for the NAC in it`s effort to regain the competence to fight big corruption <![CDATA[The head of the Council of Europe Office in Moldova expresses its support for the NAC in it`s effort to regain the competence to fight big corruption // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2459&t=/Mass-media/Events/The-head-of-the-Council-of-Europe-Office-in-Moldova-expresses-its-support-for-the-NAC-in-its-effort-to-regain-the-competence-to-fight-big-corruption/ The head of the Council of Europe Office in Moldova expresses its support for the NAC in its effort to regain the competence to fight big corruptionThe statement was made today by William Massolin, the Head of the Council of Europe Office in Moldova and Julia RE, the manager of the project "Control of corruption through the application of the law of combating and prevention" (CLEP) during a meeting with the head of the NAC Ruslan Flocea.The Council of Europe ]]> 06.09.2019 14:38 The NAC Director Ruslan Flocea speech at the closing event of the Twinning project "Support in strengthening the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of corruption acts", funded by the European Union <![CDATA[The NAC Director Ruslan Flocea speech at the closing event of the Twinning project "Support in strengthening the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of corruption acts", funded by the European Union // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2455&t=/Mass-media/Events/The-NAC-Director-Ruslan-Flocea-speech-at-the-closing-event-of-the-Twinning-project-Support-in-strengthening-the-operational-capacities-of-the-law-enforcement-agencies-of-the-Republic-of-Moldova-in-the-field-of-prevention-and-investigation-of-corruption-acts-funded-by-the-European-Union/ NAC Director Ruslan Flocea speech at the closing event of the Twinning project "Support in strengthening the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of corruption acts", funded by the European Union September 5, 2019 Dear audience,Your Excellency Mr. Ambassador of Lithuania to the Republic of Moldova,Your Excellency Mr. Ambassador of Romania to the Republic of Moldova, Today we are marking the official closing event of the Twinning Project "Support in ]]> 05.09.2019 12:48 Good practices of European countries in the field of professional integrity testing and risk assessment of corruption, discussed by the NAC and Twinning project experts, funded by the European Union <![CDATA[Good practices of European countries in the field of professional integrity testing and risk assessment of corruption, discussed by the NAC and Twinning project experts, funded by the European Union // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2453&t=/Mass-media/Events/Good-practices-of-European-countries-in-the-field-of-professional-integrity-testing-and-risk-assessment-of-corruption-discussed-by-the-NAC-and-Twinning-project-experts-funded-by-the-European-Union/   Good practices of European countries in the field of professional integrity testing and risk assessment of corruption, discussed by the NAC and Twinning project experts, funded by the European UnionThe exchange of best practices regarding the application of the professional integrity testing instrument and the assessment of corruption risks was the subject of a workshop, organized today in Chisinau, within the EU Twinning project. The conference brought together specialists responsible for testing professional integrity in the Republic of Moldova, Romania, ]]> 04.09.2019 15:04 An intervention cell will operate at CNA, which will examine the complaints of citizens regarding the collection of informal payments in the education system <![CDATA[An intervention cell will operate at CNA, which will examine the complaints of citizens regarding the collection of informal payments in the education system // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2446&t=/Mass-media/Events/An-intervention-cell-will-operate-at-CNA-which-will-examine-the-complaints-of-citizens-regarding-the-collection-of-informal-payments-in-the-education-system/ The National Anticorruption Center announces the creation of an intervention cell that will examine the notifications regarding the cases of collecting informal payments in the educational system. Complaints may be submitted to the E-mail address of the CNA secretariat@cna.md, at the headquarters of the Center (Stefan cel Mare and Saint 198 boulevard, the audience room), at the national anti-corruption line, with a free call, 24 hours a day, 0 800 55555, but also on the Facebook page of the Center ]]> 02.09.2019 14:18 European prosecutors recommend the return of the competence to combat high-level corruption to the NAC <![CDATA[European prosecutors recommend the return of the competence to combat high-level corruption to the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2443&t=/Mass-media/Events/European-prosecutors-recommend-the-return-of-the-competence-to-combat-high-level-corruption-to-the-NAC/ The competences of the National Anticorruption Center must be revised, and the fight against high-level corruption is to be the number one priority of the NAC and the Anticorruption Prosecutor`s Office. In this opinion, there are several prosecutors of the General Prosecutor`s Office in Lithuania, who also hold the status of key experts in the Twinning Project. The recommendations were formulated after a series of meetings, consultations and analyses carried out by European experts within the project "Support in strengthening ]]> 30.08.2019 08:54 NAC Director: Corruption prevention is good when you show results on combating <![CDATA[NAC Director: Corruption prevention is good when you show results on combating // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2439&t=/Mass-media/Events/NAC-Director-Corruption-prevention-is-good-when-you-show-results-on-combating/ EU development partners support NAC priorities. During the current week, the director of the NAC held a series of meetings with key EU experts in the field of anticorruption. This week, several experts and representatives of the European anticorruption authorities had working meetings with NAC director Ruslan Flocea. They expressed their willingness to collaborate on the priority directions of the NAC, especially on strengthening institutional capacities to prevent and combat corruption in the system. Ruslan Flocea to EU experts: Adjusting to international standards ]]> 23.08.2019 15:36 The NAC and the Ministry of Health, Labor and Social Protection have set their priorities for collaboration on the prevention and combating of corruption deeds in the medical system. <![CDATA[The NAC and the Ministry of Health, Labor and Social Protection have set their priorities for collaboration on the prevention and combating of corruption deeds in the medical system. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2436&t=/Mass-media/Events/The-NAC-and-the-Ministry-of-Health-Labor-and-Social-Protection-have-set-their-priorities-for-collaboration-on-the-prevention-and-combating-of-corruption-deeds-in-the-medical-system/ The issue of "pocket payments" and informal payments for the provision of medical services in the Republic of Moldova, tricked and non-transparent public procurement of medicines as well as the actions to prevent corruption, including the training of trainers in the field of anticorruption were the most important topics discussed today, at the meeting between the NAC director , Ruslan Flocea and MHLSP Minister Ala Nemerenco. According to Ruslan Flocea, the health system is a priority for the NAC. The eradication ]]> 21.08.2019 08:47 Synthesis of the week. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei <![CDATA[Synthesis of the week. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2435&t=/Mass-media/Events/Synthesis-of-the-week-The-Criminal-Asstes-Recovery-Agency-applied-for-seizure-of-assets-worth-over-1-2-million-lei/ 1. The Criminal Asstes Recovery Agency applied for seizure of assets worth over 1, 2 million lei based on the prosecutors delegations. 2. The NAC has been initiated 4 criminal cases on corruption deeds. 3. The analytical department carried out 5 operational analyses on criminal cases and 1 strategic one. 4. The Legislation Department sent to the authors 16 anticorruption proofing expertise reports and 13 endoresement letters. 5. 1394 materials were registered in the chancellery of the Center, of which 62 are petitions. 6. At ]]> 19.08.2019 08:47 NAC and General Inspectorate of Border Police will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemes <![CDATA[NAC and General Inspectorate of Border Police will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemes // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2432&t=/Mass-media/Events/NAC-and-General-Inspectorate-of-Border-Police-will-strengthen-their-efforts-in-actions-aimed-at-preventing-corruption-and-identifying-border-corruption-schemes/ NAC and GIBP will strengthen their efforts in actions aimed at preventing corruption and identifying border corruption schemesAspects regarding starting awareness campaigns and anti-corruption training activities for border guards, access to information exchange on topics of common interest, were among the main topics discussed during the meeting between the director of the National Anticorruption Center, Ruslan Flocea and the chief of the General Inspectorate of Border Police, Rosian Vasiloi. The managers of both authorities have proposed to collaborate in the elaboration ]]> 16.08.2019 13:29 Bribe for false diagnoses. A family doctor from Balti, searched by the NAC for issuing medical certificates for a fee <![CDATA[Bribe for false diagnoses. A family doctor from Balti, searched by the NAC for issuing medical certificates for a fee // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2430&t=/Mass-media/Events/Bribe-for-false-diagnoses-A-family-doctor-from-Balti-searched-by-the-NAC-for-issuing-medical-certificates-for-a-fee/ A family doctor from Balti entered in the sight of the NAC officers and the anticorruption prosecutors after he was denounced for systematically demanding money from patients for issuing medical certificates. This has been documented, during the period of the several months, which several patients paid for the so-called false diagnoses in order to be able to go on paid medical leave. According to the materials of the case, the doctor from Balti would have received for each certificate, systematically, amounts ]]> 15.08.2019 09:33 5 700 euros for the legalization of an unauthorized construction. The anticorruption prosecutors and NAC officers arrested a man from Chisinau for influence peddling <![CDATA[5 700 euros for the legalization of an unauthorized construction. The anticorruption prosecutors and NAC officers arrested a man from Chisinau for influence peddling // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2429&t=/Mass-media/Events/5-700-euros-for-the-legalization-of-an-unauthorized-construction-The-anticorruption-prosecutors-and-NAC-officers-arrested-a-man-from-Chisinau-for-influence-peddling/ A man from the capital would have claimed and received 5 700 euros from the owner of a house on the ground under the pretext that it may influence officials from the Râșcani sector`s Praeture, the Râșcani Police Inspectorate, as well as magistrates of the Chisinau Municipal Court, Râșcani headquarter. According to the investigation evidence, he would have asked for the money to organize the procedure for legalizing a house belonging to the building, which belongs to the owner and which ]]> 14.08.2019 15:31 An alleged magistrate, investigated by the CNA and prosecutors for influence peddling. It would have claimed 30,000 euros to settle a rape case <![CDATA[An alleged magistrate, investigated by the CNA and prosecutors for influence peddling. It would have claimed 30,000 euros to settle a rape case // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2428&t=/Mass-media/Events/An-alleged-magistrate-investigated-by-the-CNA-and-prosecutors-for-influence-peddling-It-would-have-claimed-30000-euros-to-settle-a-rape-case/ He would have presented himself as a judge of the Anenii Noi Court and would have demanded from a man 30,000 euros to settle a rape case. In fact, it is about a graduate of the National Institute of Justice (the year 2018) who, in the spring of 2019, would have convinced an accused in a criminal case, started for committing a rape, that he can obtain his acquittal in Court of Appeal. For his services, he initially requested 20,000 ]]> 14.08.2019 12:38 Topics related to informal taxes, anticorruption education and training of trainers in the field were the most important in the discussions between the NAC and the Ministry of Education, Culture and Research <![CDATA[Topics related to informal taxes, anticorruption education and training of trainers in the field were the most important in the discussions between the NAC and the Ministry of Education, Culture and Research // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2426&t=/Mass-media/Events/Topics-related-to-informal-taxes-anticorruption-education-and-training-of-trainers-in-the-field-were-the-most-important-in-the-discussions-between-the-NAC-and-the-Ministry-of-Education-Culture-and-Research/ The National Anticorruption Center and the Ministry of Education, Culture and Research will consolidate their efforts in actions aimed at preventing and combating informal payments in educational institutions. This was one of the main topics discussed today at the meeting between CNA director Ruslan Flocea and MECC Minister Liliana Nicolaescu-Onofrei.According to Ruslan Flocea, the eradication of the practices of collecting informal payments in the educational system is one of the main objectives that the NAC can take in common with the ]]> 13.08.2019 15:34 The NAC director continues the meetings with the main development partners <![CDATA[The NAC director continues the meetings with the main development partners // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2423&t=/Mass-media/Events/The-NAC-director-continues-the-meetings-with-the-main-development-partners/ Ruslan Flocea to EU delegation experts: It`s necessary to review the NAC`s competences in order to combat high-level corruption Experts from the Delegation of the European Union, responsible for the areas of anticorruption, combating money laundering and recovery of criminal assets, had a working meeting with the director of the NAC, Mr. Ruslan Flocea. They highlighted the need to continue the structural reforms in the sector that will improve the efficiency and transparency of the NAC. The EU also reiterated its ]]> 12.08.2019 10:02 The Director of the NAC, Ruslan Flocea, had meetings with the staff of the North and South General Territorial Directorate within the Center <![CDATA[The Director of the NAC, Ruslan Flocea, had meetings with the staff of the North and South General Territorial Directorate within the Center // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2420&t=/Mass-media/Events/The-Director-of-the-NAC-Ruslan-Flocea-had-meetings-with-the-staff-of-the-North-and-South-General-Territorial-Directorate-within-the-Center/ Directorul Centrului Naţional Anticorupţie, Ruslan Flocea, a întreprins două vizite la direcţiile generale teritoriale ale CNA, Nord şi Sud, pentru a evalua situaţia din teritoriu. Şeful CNA s-a întâlnit cu efectivul, dislocat la Cahul şi Bălţi, şi a luat act ]]> 07.08.2019 16:17 With the support of UNDP, the action plans from the National Strategy for Integrity and Anticorruption will be monitored by the civil society <![CDATA[With the support of UNDP, the action plans from the National Strategy for Integrity and Anticorruption will be monitored by the civil society // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2419&t=/Mass-media/Events/With-the-support-of-UNDP-the-action-plans-from-the-National-Strategy-for-Integrity-and-Anticorruption-will-be-monitored-by-the-civil-society/ Representatives of the civil society will monitor how the authorities in nine districts and the Gagauz autonomy implement the action plans provided by the National Strategy for Integrity and Anticorruption. At the same time, NGOs will analyze how sectoral anti-corruption plans are implemented in the fields of education, health, public procurement, administration and de-estatization of public property, public order. The results of the monitoring will be included in alternative reports that will be presented to the authorities, international institutions and ]]> 07.08.2019 15:38 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2417&t=/Mass-media/Events/Synthesis-of-the-week/ 1. Criminal Assets Recovery Agency has seized goods worth 2,5  million lei based on prosecutors delegations. In the process of work there are 97 delegations of prosecutors regarding 309 subjects on 71 criminal cases 2. NAC sent to the prosecutors, with a proposal to send to court, 8 criminal cases on corruption deeds. 3. The analytical department conducted 5 operational analyses, another 18 being under examination procedure.  4. The Legislation Department sent to the authors 7 anticorruption proofing expertise and 11 opinions, with another 16 materials ]]> 05.08.2019 12:03