<![CDATA[National Anticorruption Center ]]> https://cna.md/ 24.02.2021 en https://cna.md/ Copyright (c) 2021 https://cna.md/Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case <![CDATA[Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3094&t=/Mass-media/Events/Other-assets-worth-3-000-000-lei-seized-by-the-Criminal-Assets-Recovery-Agency-in-a-money-laundering-case/ Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case ]]> 22.02.2021 11:02 A young 29 – year – old man, detained by the NAC after being denounced by the Border Police <![CDATA[A young 29 – year – old man, detained by the NAC after being denounced by the Border Police // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3093&t=/Mass-media/Events/A-young-29-year-old-man-detained-by-the-NAC-after-being-denounced-by-the-Border-Police/ A young 29 – year – old man, detained by the NAC after being denounced by the Border Police]]> 19.02.2021 10:21 Assets worth 10 million lei, seized by the CARA in a week <![CDATA[Assets worth 10 million lei, seized by the CARA in a week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3090&t=/Mass-media/Events/Assets-worth-10-million-lei-seized-by-the-CARA-in-a-week/ Assets worth 10 million lei, seized by the CARA in a week ]]> 16.02.2021 09:21 A former police officer, detained for influence peddling <![CDATA[A former police officer, detained for influence peddling // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3089&t=/Mass-media/Events/A-former-police-officer-detained-for-influence-peddling/ A former police officer, detained for influence peddling ]]> 12.02.2021 19:22 The launch of the contest “Trademark of the Year” and “Quality Award” <![CDATA[The launch of the contest “Trademark of the Year” and “Quality Award” // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3086&t=/Mass-media/Events/The-launch-of-the-contest-Trademark-of-the-Year-and-Quality-Award/ The launch of the contest “Trademark of the Year” and “Quality Award” ]]> 10.02.2021 13:02 Oscar Rivera Rivera, high-level adviser of the EU in the field of fighting money laundering and criminal assets recovery, has been assigned to the CARA <![CDATA[Oscar Rivera Rivera, high-level adviser of the EU in the field of fighting money laundering and criminal assets recovery, has been assigned to the CARA // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3085&t=/Mass-media/Events/Oscar-Rivera-Rivera-high-level-adviser-of-the-EU-in-the-field-of-fighting-money-laundering-and-criminal-assets-recovery-has-been-assigned-to-the-CARA/ Oscar Rivera Rivera, high-level adviser of the EU in the field of fighting money laundering and criminal assets recovery, has been assigned to the CARA ]]> 09.02.2021 14:21 Contest: NAC and UNDP will award private companies implementing integrity standards in business <![CDATA[Contest: NAC and UNDP will award private companies implementing integrity standards in business // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3083&t=/Mass-media/Events/Contest-NAC-and-UNDP-will-award-private-companies-implementing-integrity-standards-in-business/ Contest: NAC and UNDP will award private companies implementing integrity standards in business ]]> 05.02.2021 15:33 The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence <![CDATA[The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3082&t=/Mass-media/Events/The-head-of-the-Chisinau-branch-of-the-National-Army-Expert-Training-Center-detained-for-influence-peddling-The-service-provided-driving-licence/ The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence ]]> 04.02.2021 10:14 A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving <![CDATA[A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3080&t=/Mass-media/Events/A-young-man-from-Singerei-detained-by-the-NAC-for-influence-peddling-He-allegedly-wanted-to-help-a-driver-stopped-for-drunk-driving/ A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving ]]> 03.02.2021 10:06 Seven police officers from the Cahul Police Inspectorate investigated by the NAC in more corruption files. They are suspected of the abuse of power and taking bribes <![CDATA[Seven police officers from the Cahul Police Inspectorate investigated by the NAC in more corruption files. They are suspected of the abuse of power and taking bribes // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3077&t=/Mass-media/Events/Seven-police-officers-from-the-Cahul-Police-Inspectorate-investigated-by-the-NAC-in-more-corruption-files-They-are-suspected-of-the-abuse-of-power-and-taking-bribes/ Seven police officers from the Cahul Police Inspectorate investigated by the NAC in more corruption files. They are suspected of the abuse of power and taking bribes ]]> 02.02.2021 12:29 New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands <![CDATA[New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3075&t=/Mass-media/Events/New-seizure-worth-18-million-lei-applied-by-the-CARA-Among-which-are-actions-share-capital-cash-constructions-and-lands/ New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands ]]> 01.02.2021 11:03 More people, criminally investigated by the NAC in a broad corruption scheme with driving licences. The employees of the PSA, driving instructors and about 100 beneficiaries are targeted <![CDATA[More people, criminally investigated by the NAC in a broad corruption scheme with driving licences. The employees of the PSA, driving instructors and about 100 beneficiaries are targeted // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3073&t=/Mass-media/Events/More-people-criminally-investigated-by-the-NAC-in-a-broad-corruption-scheme-with-driving-licences-The-employees-of-the-PSA-driving-instructors-and-about-100-beneficiaries-are-targeted/ More people, criminally investigated by the NAC in a broad corruption scheme with driving licences. The employees of the PSA, driving instructors and about 100 beneficiaries are targeted ]]> 29.01.2021 09:30 Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC <![CDATA[Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3070&t=/Mass-media/Events/Synthesis-of-the-week-assets-worth-over-2-million-lei-seized-by-the-Criminal-Assets-Recovery-Agency-of-the-NAC/ Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC ]]> 25.01.2021 10:58 Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei <![CDATA[Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3066&t=/Mass-media/Events/Two-men-were-detained-by-the-NAC-after-allegedly-demanding-from-a-businessman-a-monthly-protection-fee-of-10-000-lei/ Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei ]]> 21.01.2021 10:28 The CARA will manage a unique register that will contain generalized information of seized criminal assets per country <![CDATA[The CARA will manage a unique register that will contain generalized information of seized criminal assets per country // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3065&t=/Mass-media/Events/The-CARA-will-manage-a-unique-register-that-will-contain-generalized-information-of-seized-criminal-assets-per-country/ The CARA will manage a unique register that will contain generalized information of seized criminal assets per country ]]> 21.01.2021 09:56 A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted <![CDATA[A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3064&t=/Mass-media/Events/A-head-of-the-directorate-from-the-Cantemir-District-Council-and-a-businessman-detained-in-two-corruption-cases-Tenders-for-roads-constructions-are-targeted/ A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted ]]> 20.01.2021 10:08 Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case <![CDATA[Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3063&t=/Mass-media/Events/Assets-worth-about-11-million-lei-seized-by-the-Criminal-Assets-Recovery-Agency-of-the-NAC-in-a-money-laundering-case/ Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case ]]> 18.01.2021 12:31 Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling <![CDATA[Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3062&t=/Mass-media/Events/Former-deputy-director-of-the-Construction-Center-of-Excellence-in-Chisinau-detained-by-the-NAC-for-influence-peddling/ Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling ]]> 18.01.2021 10:59 A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei <![CDATA[A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3060&t=/Mass-media/Events/A-police-officer-from-Anenii-Noi-in-the-detention-center-of-the-NAC-for-a-bribe-of-11-000-lei/ A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei ]]> 14.01.2021 08:20 A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy <![CDATA[A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3059&t=/Mass-media/Events/A-new-strategic-analysis-elaborated-by-the-Analytical-Directorate-of-the-NAC-The-subject-of-the-study-National-Anti-drug-Strategy/ A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy ]]> 06.01.2021 10:23 The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros <![CDATA[The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3057&t=/Mass-media/Events/The-first-person-detained-in-2021-by-the-NAC-A-man-from-Ceadir-Lunga-risks-6-years-of-prison-for-a-bribe-of-800-euros/ The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros ]]> 04.01.2021 13:49 A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter <![CDATA[A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3037&t=/Mass-media/Events/A-member-of-the-Police-Association-Shield-of-Justice-detained-by-the-NAC-He-allegedly-promised-another-man-illegally-obtain-custody-of-his-daughter/ A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter ]]> 22.12.2020 12:18 International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP <![CDATA[International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3036&t=/Mass-media/Events/International-best-practices-in-the-application-of-post-employment-restrictions-pantouflage-presented-in-workshops-organized-by-the-NAC-and-the-UNDP/ International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP ]]> 17.12.2020 11:00 Whistleblowing. How responsible institutions should act <![CDATA[Whistleblowing. How responsible institutions should act // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3034&t=/Mass-media/Events/Whistleblowing-How-responsible-institutions-should-act/ Whistleblowing. How responsible institutions should act ]]> 16.12.2020 14:29 A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service <![CDATA[A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3033&t=/Mass-media/Events/A-public-official-from-Lozova-City-Hall-detained-by-the-NAC-He-allegedly-claimed-300-euros-from-a-mother-of-a-young-man-to-release-him-from-the-military-service/ A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service ]]> 16.12.2020 11:53 An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC <![CDATA[An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3032&t=/Mass-media/Events/An-employee-of-the-Cadaster-was-detained-for-a-bribe-of-18-000-lei-The-woman-was-denounced-at-the-National-Anticorruption-Line-of-the-NAC/ An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC ]]> 16.12.2020 09:50 Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files <![CDATA[Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3031&t=/Mass-media/Events/Assets-worth-about-58-million-lei-seized-by-the-Criminal-Assets-Recovery-Agency-of-the-NAC-in-several-files/ Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files ]]> 14.12.2020 12:11 A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver <![CDATA[A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3030&t=/Mass-media/Events/A-former-police-officer-was-detained-by-the-NAC-after-he-allegedly-received-5-000-euros-from-a-driver/ A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver ]]> 14.12.2020 11:34 ReLAWed platform – a new corruption prevention mechanism, was discussed with several public authorities, in the context of the Anticorruption Week <![CDATA[ReLAWed platform – a new corruption prevention mechanism, was discussed with several public authorities, in the context of the Anticorruption Week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3029&t=/Mass-media/Events/ReLAWed-platform-a-new-corruption-prevention-mechanism-was-discussed-with-several-public-authorities-in-the-context-of-the-Anticorruption-Week/ ReLAWed platform – a new corruption prevention mechanism, was discussed with several public authorities, in the context of the Anticorruption Week ]]> 11.12.2020 13:24 “Denounce! Your attitude matters!” <![CDATA[“Denounce! Your attitude matters!” // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3028&t=/Mass-media/Events/Denounce-Your-attitude-matters/ “Denounce! Your attitude matters!” ]]> 11.12.2020 12:52