<![CDATA[National Anticorruption Center ]]> https://cna.md/ 19.09.2019 en https://cna.md/ Copyright (c) 2019 https://cna.md/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 Ruslan Flocea was introduced to the NAC employees <![CDATA[Ruslan Flocea was introduced to the NAC employees // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2411&t=/Mass-media/Events/Ruslan-Flocea-was-introduced-to-the-NAC-employees/ Ruslan Flocea was presented to the National Anticorruption Center team, after winning the public contest for the position of director of the NAC. He was voted by 72 members of Parliament. In his speech, the Speaker of the Parliament, Zinaida Greceanii, declared that "the director of the National Anticorruption Center has taken the oath before the people, not before a parliamentary majority or parties. The expectations of the whole society are very high and we believe that the whole NAC team ]]> 31.07.2019 16:30 Synthesis of the week. CARA has seized assets worth 10 million lei <![CDATA[Synthesis of the week. CARA has seized assets worth 10 million lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2409&t=/Mass-media/Events/Synthesis-of-the-week-CARA-has-seized-assets-worth-10-million-lei/ 1. Criminal Assets Recovery Agency has seized goods worth 10 million lei based on prosecutors delegations. In the process of work there are 98 delegations of prosecutors regarding 309 subjects on 71 criminal cases 2. NAC sent to the prosecutors, with a proposal to send to court, 7 criminal cases and started 9 criminal cases on corruption deeds. 3. The analytical department conducted 6 operational analyses on criminal cases and a strategic one. 4. The Legislation Department sent to the authors 23 anti-corruption ]]> 30.07.2019 09:37 Young ambassadors of integrity from the Republic of Moldova and Romania attended an anticorruption school <![CDATA[Young ambassadors of integrity from the Republic of Moldova and Romania attended an anticorruption school // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2405&t=/Mass-media/Events/Young-ambassadors-of-integrity-from-the-Republic-of-Moldova-and-Romania-attended-an-anticorruption-school/ 30 de voluntari anticorupţie din Republica Moldova şi România au ales să îşi petreacă vacanţa la şcoala de vară „Tinerii împotriva corupţiei", organizată în perioada 21-28 iulie, la Vadul lui Vodă. Ghidaţi de ofiţeri anticorupţie de la Chişinău şi Bucureşti, ]]> 22.07.2019 15:48 Searches at several headquarters of the Education, Youth and Sports Directiorates from the capital. Two people detained by the NAC and prosecutors in corruption cases <![CDATA[Searches at several headquarters of the Education, Youth and Sports Directiorates from the capital. Two people detained by the NAC and prosecutors in corruption cases // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2404&t=/Mass-media/Events/Searches-at-several-headquarters-of-the-Education-Youth-and-Sports-Directiorates-from-the-capital-Two-people-detained-by-the-NAC-and-prosecutors-in-corruption-cases/ Searches at several Education, Youth and Sports Directorates from the capital. Two people detained by the NAC and prosecutors in corruption filesTwo people have been detained today by the NAC and anticorruption prosecutors, following searches, operated at several DETS headquarters in the capital. This is the divisive engineer at DGETS Riscani and the representative of an economic agent, both suspected of active corruption.     According to the criminal case files initiated by the NAC, the DETS Riscani Divisional Engineer would have ]]> 22.07.2019 13:55 Steering Committee of the Twinning Project at the seventh implementation phase. From recommandations - to visible results <![CDATA[Steering Committee of the Twinning Project at the seventh implementation phase. From recommandations - to visible results // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2400&t=/Mass-media/Events/Steering-Committee-of-the-Twinning-Project-at-the-seventh-implementation-phase-From-recommandations-to-visible-results/ The 7th meeting of the Steering Committee of the Twinning Project "Support to the strengthening of the operational capacities of the Law Enforcement Agencies of the Republic of Moldova in the field of prevention and investigation of criminal acts of corruption" was held yesterday, on July 17,  at the headquarters of the National Anticorruption Center. At the event, the project leaders presented the quarterly activity report and outlined the objectives of the beneficiary institutions, as well as the plans for the next period. The project`s ]]> 18.07.2019 13:34 A policeman from Leova district is supposed ofclaiming bribe from a driver in order to avoid contravention liability <![CDATA[A policeman from Leova district is supposed ofclaiming bribe from a driver in order to avoid contravention liability // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2399&t=/Mass-media/Events/A-policeman-from-Leova-district-is-supposed-ofclaiming-bribe-from-a-driver-in-order-to-avoid-contravention-liability/ A policeman from Leova Police Inspectorate was caught in blame while receiving a 1000 lei bribe from a driver not to document him for driving the car without a permit. The case was documented by the GTD South officers of the NAC in common with anti-corruption prosecutors. According to the criminal case, on July 14, the suspect hass been stopped an Opel Astra model with foreign registration numbers in traffic. At the request of the police officer to submit the documents, it ]]> 18.07.2019 09:53 Fraudulent scheme: 260,000 lei illicitly acquired by decision makers of the State Enterprise for Forestry. <![CDATA[Fraudulent scheme: 260,000 lei illicitly acquired by decision makers of the State Enterprise for Forestry. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2377&t=/Mass-media/Events/Fraudulent-scheme-260000-lei-illicitly-acquired-by-decision-makers-of-the-State-Enterprise-for-Forestry/ The director, his deputy, and three other employees of the State Enterprise for Forestry were detained yesterday morning, suspected of passive corruption. According to the criminal scheme, on the basis of an erroneous assessment, the employees of the enterprise deliberately organized the distortion of the information on the amount of wood present in the Forestry District. As a result of the change of data, an uncontracted surplus wood is obtained, which was subsequently destroyed. The profit is distributed to 70% of the ]]> 26.06.2019 08:50 A chief of department at the "Holy Trinity" hospital and a subordinate, detained for corruption. Almost a half of a million lei were lifted after searches <![CDATA[A chief of department at the "Holy Trinity" hospital and a subordinate, detained for corruption. Almost a half of a million lei were lifted after searches // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2374&t=/Mass-media/Events/A-chief-of-department-at-the-Holy-Trinity-hospital-and-a-subordinate-detained-for-corruption-Almost-a-half-of-a-million-lei-were-lifted-after-searches/ A head of department and a doctor within the IMSP Municipal Clinical Hospital „Holy Trinity” were detained by the NAC officers and the anticorruption prosecutors, suspected of passive corruption. According to the case materials, during the period of the months March-June, they, together with other doctors, are suspected of claiming money from surgical patients, including those insured with medical expenses, sums of money up to 7,000 lei, without reflect them in the accounting records of the institution. As a result of the ]]> 25.06.2019 10:04 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2372&t=/Mass-media/Events/Synthesis-of-the-week/ 1. Criminal Assets Recovery Agency (CARA) has seized goods and accounts worth over 2 700 000 lei. 2. 5 operational and one strategic analyses have been delivered.   3. The Legislation Directorate sent 6 anticorruption proof expertises. 33 materials are under review. 4. The Legal Department participated in 7 hearings. 5. There were 977 entries in the Center`s Chancellery. 6. 72 calls were received at the national anticorruption line, 2 of them being under the competence of the NAC. 7. In penitenciary, 14 persons are detained, arrested ]]> 24.06.2019 09:22 S T A T E M E N T <![CDATA[S T A T E M E N T // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2367&t=/Mass-media/Events/S-T-A-T-E-M-E-N-T/ The National Anticorruption Center, under it`s quality of a law institution in the Republic of Moldova, being a specialized body for preventing and combating corruption, acting on the principles of legality and impartiality, starting from the obligation to act in strict compliance with the Constitution of the Republic of Moldova, makes the following statement: The NAC is an apolitical organ, doesn`t provide assistance and doesn`t support any political party. Today, public institutions in the Republic of Moldova are in an unprecedented ]]> 13.06.2019 11:02 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2365&t=/Mass-media/Events/Synthesis-of-the-week/ 1. Criminal Assets Recovery Agency (CARA) has seized goods and accounts amounting to 2 500 000 lei.2. 11 operational and one strategic analyses have been delivered, another 25 being in the process of elaboration.3. The Legislation Directorate sent 8 anticorruption proof expertises and 18 opinions to the authors. 22 materials are under review.4. The Legal Department participated in 9 hearings.5. There were 890 entries in the Center`s Chancellery, out of which 37 are petitions.6. 72 calls were received at the ]]> 10.06.2019 09:54