<![CDATA[National Anticorruption Center ]]> https://cna.md/ 10.04.2020 en https://cna.md/ Copyright (c) 2020 https://cna.md/For the first time, the NAC and UNDP will award a prize for business integrity <![CDATA[For the first time, the NAC and UNDP will award a prize for business integrity // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2767&t=/Mass-media/Events/For-the-first-time-the-NAC-and-UNDP-will-award-a-prize-for-business-integrity/ For the first time, the NAC and UNDP will award a prize for business integrity ]]> 01.04.2020 15:46 Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis <![CDATA[Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2766&t=/Mass-media/Events/Synthesis-of-the-week-Criminal-Assets-Recovery-Agency-CARA-seized-assets-worth-around-3-million-leis/ Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis ]]> 30.03.2020 08:39 Synthesis of the week: More than a quarter of a million leis, seized by the Criminal Assets Recovery Agency (CARA) <![CDATA[Synthesis of the week: More than a quarter of a million leis, seized by the Criminal Assets Recovery Agency (CARA) // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2757&t=/Mass-media/Events/Synthesis-of-the-week-More-than-a-quarter-of-a-million-leis-seized-by-the-Criminal-Assets-Recovery-Agency-CARA/ Synthesis of the week: More than a quarter of a million leis, seized by the Criminal Assets Recovery Agency (CARA)]]> 23.03.2020 09:36 Synthesis of the week: More than 5 million leis, seized by the Criminal Assets Recovery Agency (CARA) <![CDATA[Synthesis of the week: More than 5 million leis, seized by the Criminal Assets Recovery Agency (CARA) // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2742&t=/Mass-media/Events/Synthesis-of-the-week-More-than-5-million-leis-seized-by-the-Criminal-Assets-Recovery-Agency-CARA/ Synthesis of the week: More than 5 million leis, seized by the Criminal Assets Recovery Agency (CARA)]]> 16.03.2020 09:16 An inspector of the Customs Post Sănătăuca, detained by the NAC for passive corruption <![CDATA[An inspector of the Customs Post Sănătăuca, detained by the NAC for passive corruption // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2741&t=/Mass-media/Events/An-inspector-of-the-Customs-Post-Sanatauca-detained-by-the-NAC-for-passive-corruption/ An inspector of the Customs Post Sănătăuca, detained by the NAC for passive corruption]]> 13.03.2020 13:55 1200 euros for a driving license. The suspect risks up to 6 years of imprisonment <![CDATA[1200 euros for a driving license. The suspect risks up to 6 years of imprisonment // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2740&t=/Mass-media/Events/1200-euros-for-a-driving-license-The-suspect-risks-up-to-6-years-of-imprisonment/ 1200 euros for a driving license. The suspect risks up to 6 years of imprisonment]]> 12.03.2020 08:15 Two police officers detained by the NAC, after being denounced at the National Anticorruption Line 0 800 55555 <![CDATA[Two police officers detained by the NAC, after being denounced at the National Anticorruption Line 0 800 55555 // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2738&t=/Mass-media/Events/Two-police-officers-detained-by-the-NAC-after-being-denounced-at-the-National-Anticorruption-Line-0-800-55555/ Two police officers detained by the NAC, after being denounced at the National Anticorruption Line 0 800 55555]]> 10.03.2020 12:02 The NAC synthesis: the Criminal Assets Recovery Agency (CARA) seized criminal assets worth around 2 million leis <![CDATA[The NAC synthesis: the Criminal Assets Recovery Agency (CARA) seized criminal assets worth around 2 million leis // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2737&t=/Mass-media/Events/The-NAC-synthesis-the-Criminal-Assets-Recovery-Agency-CARA-seized-criminal-assets-worth-around-2-million-leis/ The NAC synthesis: the Criminal Assets Recovery Agency (CARA) seized criminal assets worth around 2 million leis]]> 09.03.2020 09:14 Victory for the team of Mihail Sadoveanu Lyceum. The intellectual game Pro-integrity Quiz challenged young people from Hancesti <![CDATA[Victory for the team of Mihail Sadoveanu Lyceum. The intellectual game Pro-integrity Quiz challenged young people from Hancesti // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2723&t=/Mass-media/Events/Victory-for-the-team-of-Mihail-Sadoveanu-Lyceum-The-intellectual-game-Pro-integrity-Quiz-challenged-young-people-from-Hancesti/ Victory for the team of Mihail Sadoveanu Lyceum. The intellectual game Pro-integrity Quiz challenged young people from Hancesti]]> 05.03.2020 15:40 Collaboration Agreement in the field of anticorruption, signed by the NAC and the Public Property Agency <![CDATA[Collaboration Agreement in the field of anticorruption, signed by the NAC and the Public Property Agency // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2718&t=/Mass-media/Events/Collaboration-Agreement-in-the-field-of-anticorruption-signed-by-the-NAC-and-the-Public-Property-Agency/ Collaboration Agreement in the field of anticorruption, signed by the NAC and the Public Property Agency]]> 05.03.2020 10:00 Hundreds of pupils from six districts of the country will attend “An integrity lesson from Kapushon” <![CDATA[Hundreds of pupils from six districts of the country will attend “An integrity lesson from Kapushon” // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2716&t=/Mass-media/Events/Hundreds-of-pupils-from-six-districts-of-the-country-will-attend-An-integrity-lesson-from-Kapushon/ Hundreds of pupils from six districts of the country will attend “An integrity lesson from Kapushon” ]]> 04.03.2020 10:21 ANRE and NAC have concluded a Collaboration Agreement <![CDATA[ANRE and NAC have concluded a Collaboration Agreement // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2715&t=/Mass-media/Events/ANRE-and-NAC-have-concluded-a-Collaboration-Agreement/ ANRE and NAC have concluded a Collaboration Agreement]]> 03.03.2020 10:07 More than 9 million leis seized by the Criminal Assets Recovery Agency (CARA) in the cases of the bank fraud <![CDATA[More than 9 million leis seized by the Criminal Assets Recovery Agency (CARA) in the cases of the bank fraud // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2712&t=/Mass-media/Events/More-than-9-million-leis-seized-by-the-Criminal-Assets-Recovery-Agency-CARA-in-the-cases-of-the-bank-fraud/ More than 9 million leis seized by the Criminal Assets Recovery Agency (CARA) in the cases of the bank fraud]]> 02.03.2020 09:45 The NAC synthesis: 4 million leis seized by Criminal Assets Recovery Agency (CARA) <![CDATA[The NAC synthesis: 4 million leis seized by Criminal Assets Recovery Agency (CARA) // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2706&t=/Mass-media/Events/The-NAC-synthesis-4-million-leis-seized-by-Criminal-Assets-Recovery-Agency-CARA/ The NAC synthesis: 4 million leis seized by Criminal Assets Recovery Agency (CARA)]]> 24.02.2020 09:00 Two employees of the Environmental Protection Inspectorate, detained by the NAC for a bribe of 60000 lei <![CDATA[Two employees of the Environmental Protection Inspectorate, detained by the NAC for a bribe of 60000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2700&t=/Mass-media/Events/Two-employees-of-the-Environmental-Protection-Inspectorate-detained-by-the-NAC-for-a-bribe-of-60000-lei/ Two employees of the Environmental Protection Inspectorate, detained by the NAC for a bribe of 60000 lei ]]> 17.02.2020 12:21 An interactive competition for young people who want to test their knowledge in the field of corruption prevention will be organized in dozens of institutions in the country <![CDATA[An interactive competition for young people who want to test their knowledge in the field of corruption prevention will be organized in dozens of institutions in the country // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2696&t=/Mass-media/Events/An-interactive-competition-for-young-people-who-want-to-test-their-knowledge-in-the-field-of-corruption-prevention-will-be-organized-in-dozens-of-institutions-in-the-country/ An interactive competition for young people who want to test their knowledge in the field of corruption prevention will be organized in dozens of institutions in the country]]> 14.02.2020 08:52 A young man from Rezina tried to bribe a police officer and escape a fine for driving a car without documents <![CDATA[A young man from Rezina tried to bribe a police officer and escape a fine for driving a car without documents // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2694&t=/Mass-media/Events/A-young-man-from-Rezina-tried-to-bribe-a-police-officer-and-escape-a-fine-for-driving-a-car-without-documents/ A young man from Rezina tried to bribe a police officer and escape a fine for driving a car without documents]]> 13.02.2020 11:32 Strengthening inter-institutional cooperation between the Ministry of Justice and the National Anticorruption Center in the field of anticorruption and integrity <![CDATA[Strengthening inter-institutional cooperation between the Ministry of Justice and the National Anticorruption Center in the field of anticorruption and integrity // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2698&t=/Mass-media/Events/Strengthening-inter-institutional-cooperation-between-the-Ministry-of-Justice-and-the-National-Anticorruption-Center-in-the-field-of-anticorruption-and-integrity/ Strengthening inter-institutional cooperation between the Ministry of Justice and the National Anticorruption Center in the field of anticorruption and integrity]]> 13.02.2020 09:25 A new tentative to buy driving licenses, reported to the NAC. The suspect was detained <![CDATA[A new tentative to buy driving licenses, reported to the NAC. The suspect was detained // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2693&t=/Mass-media/Events/A-new-tentative-to-buy-driving-licenses-reported-to-the-NAC-The-suspect-was-detained/ A new tentative to buy driving licenses, reported to the NAC. The suspect was detained]]> 12.02.2020 11:31 The Curriculum of „Anticorruption and Integrity”, recommended by the NAC, will be included in the program of training courses for teachers in Chisinau <![CDATA[The Curriculum of „Anticorruption and Integrity”, recommended by the NAC, will be included in the program of training courses for teachers in Chisinau // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2692&t=/Mass-media/Events/The-Curriculum-of-Anticorruption-and-Integrity-recommended-by-the-NAC-will-be-included-in-the-program-of-training-courses-for-teachers-in-Chisinau/ The Curriculum of „Anticorruption and Integrity”, recommended by the NAC, will be included in the program of training courses for teachers in Chisinau]]> 11.02.2020 15:09 The scheme for the legalization of unauthorized constructions. The chief- architect from Ştefan-Vodă and the director of a municipal enterprise, detained by the NAC <![CDATA[The scheme for the legalization of unauthorized constructions. The chief- architect from Ştefan-Vodă and the director of a municipal enterprise, detained by the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2691&t=/Mass-media/Events/The-scheme-for-the-legalization-of-unauthorized-constructions-The-chief-architect-from-Stefan-Voda-and-the-director-of-a-municipal-enterprise-detained-by-the-NAC/ The scheme for the legalization of unauthorized constructions. The chief- architect from Ştefan-Vodă and the director of a municipal enterprise, detained by the NAC]]> 11.02.2020 13:38 A founder of a major construction company, criminally investigated by the NAC for traffic of influence <![CDATA[A founder of a major construction company, criminally investigated by the NAC for traffic of influence // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2689&t=/Mass-media/Events/A-founder-of-a-major-construction-company-criminally-investigated-by-the-NAC-for-traffic-of-influence/ A founder of a major construction company, criminally investigated by the NAC for traffic of influence]]> 10.02.2020 10:10 A new sequester in bank fraud cases. The CARA has preserved assets worth 70 million lei. <![CDATA[A new sequester in bank fraud cases. The CARA has preserved assets worth 70 million lei. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2688&t=/Mass-media/Events/A-new-sequester-in-bank-fraud-cases-The-CARA-has-preserved-assets-worth-70-million-lei/ A new sequester in bank fraud cases. The CARA has preserved assets worth 70 million lei.]]> 10.02.2020 09:06 A chief was detained by the NAC for a bribe of 40000 lei <![CDATA[A chief was detained by the NAC for a bribe of 40000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2685&t=/Mass-media/Events/A-chief-was-detained-by-the-NAC-for-a-bribe-of-40000-lei/ A chief was detained by the NAC for a bribe of 40000 lei]]> 07.02.2020 12:41 200 euros bribe for the registration of a car. One person detained, another, an employee of APS - wanted <![CDATA[200 euros bribe for the registration of a car. One person detained, another, an employee of APS - wanted // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2684&t=/Mass-media/Events/200-euros-bribe-for-the-registration-of-a-car-One-person-detained-another-an-employee-of-APS-wanted/ 200 euros bribe for the registration of a car. One person detained, another, an employee of APS - wanted ]]> 07.02.2020 09:20 The NAC, OAP and CARA discussed with the representatives of the European Commission about the achieved progresses in investigating bank fraud and implementing NIAS <![CDATA[The NAC, OAP and CARA discussed with the representatives of the European Commission about the achieved progresses in investigating bank fraud and implementing NIAS // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2683&t=/Mass-media/Events/The-NAC-OAP-and-CARA-discussed-with-the-representatives-of-the-European-Commission-about-the-achieved-progresses-in-investigating-bank-fraud-and-implementing-NIAS/ The NAC, OAP and CARA discussed with the representatives of the European Commission about the achieved progresses in investigating bank fraud and implementing NIAS]]> 06.02.2020 12:07 The premiere: The NAC comes with a new nominalization within the contest "Trademark of the year", launched by the Chamber of Commerce and Industry <![CDATA[The premiere: The NAC comes with a new nominalization within the contest "Trademark of the year", launched by the Chamber of Commerce and Industry // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2682&t=/Mass-media/Events/The-premiere-The-NAC-comes-with-a-new-nominalization-within-the-contest-Trademark-of-the-year-launched-by-the-Chamber-of-Commerce-and-Industry/ The premiere: The NAC comes with a new nominalization within the contest "Trademark of the year", launched by the Chamber of Commerce and Industry]]> 05.02.2020 15:28 An unemployment from Floresti, detained for the traffic of influence. He would have received 15 000 lei to help get two driving licenses. <![CDATA[An unemployment from Floresti, detained for the traffic of influence. He would have received 15 000 lei to help get two driving licenses. // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2680&t=/Mass-media/Events/An-unemployment-from-Floresti-detained-for-the-traffic-of-influence-He-would-have-received-15-000-lei-to-help-get-two-driving-licenses/ An unemployment from Floresti, detained for the traffic of influence. He would have received 15 000 lei to help get two driving licenses.]]> 05.02.2020 12:42 Lawyer detained in flagrant with bribe of 4,000 euros <![CDATA[Lawyer detained in flagrant with bribe of 4,000 euros // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2679&t=/Mass-media/Events/Lawyer-detained-in-flagrant-with-bribe-of-4000-euros/ Lawyer detained in flagrant with bribe of 4,000 euros]]> 04.02.2020 11:21 NAC Synthesis of the week: Assets worth 3 million lei were sequestered by the NAC in one week <![CDATA[NAC Synthesis of the week: Assets worth 3 million lei were sequestered by the NAC in one week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=2678&t=/Mass-media/Events/NAC-Synthesis-of-the-week-Assets-worth-3-million-lei-were-sequestered-by-the-NAC-in-one-week/ NAC Synthesis of the week: Assets worth 3 million lei were sequestered by the NAC in one week]]> 03.02.2020 09:04