https://www.cna.md/ 20.01.2025 en https://www.cna.md/ Copyright (c) 2025 https://www.cna.md/A man from Hincesti, reported to the National Anti-corruption Centre, after allegedly demanding and accepting 750 euros and 4,500 lei to facilitate obtaining a driver's license https://www.cna.md/libview.php?l=en&idc=5&id=5906&t=/Mass-Media/Events/A-man-from-Hincesti-reported-to-the-National-Anti-corruption-Centre-after-allegedly-demanding-and-accepting-750-euros-and-4500-lei-to-facilitate-obtaining-a-drivers-license/ A man from the city of Hincesti was detained by the officers of the National Anti-corruption Centre (NAC) and Cahul municipal prosecutors in a case of influence peddling. ]]> 16.01.2025 10:15 Three authorized administrators detained by the National Anti-corruption Centre and prosecutors, suspected of fictitious bankruptcy of companies and their takeover through raider-type actions https://www.cna.md/libview.php?l=en&idc=5&id=5905&t=/Mass-Media/Events/Three-authorized-administrators-detained-by-the-National-Anti-corruption-Centre-and-prosecutors-suspected-of-fictitious-bankruptcy-of-companies-and-their-takeover-through-raider-type-actions/ The National Anti-corruption Centre (NAC).and the prosecutors of the municipality of Balti have announced the detention of three authorized administrators in cases of abuse of office and influence peddling. ]]> 15.01.2025 11:41 The accomplice of two previously convicted police officers was referred to justice in a case opened by the National Anti-corruption Centre https://www.cna.md/libview.php?l=en&idc=5&id=5904&t=/Mass-Media/Events/The-accomplice-of-two-previously-convicted-police-officers-was-referred-to-justice-in-a-case-opened-by-the-National-Anti-corruption-Centre/ The criminal case targeting the accomplice of two police officers, convicted for corruption to 6 and 5 years and 6 months in prison, respectively, plus fines of 700,000 lei, has been finalized and sent to court, the Anti-corruption Prosecutor's Office has announced.]]> 14.01.2025 14:51 ANNOUNCEMENT on the extension of the Competition for the selection of representatives of civil society in the field of anti-corruption and the private sector (associative) in the Monitoring Group of the National Integrity and Anti-Corruption Program for the years 2024-2028 https://www.cna.md/libview.php?l=en&idc=5&id=5903&t=/Mass-Media/Events/ANNOUNCEMENT-on-the-extension-of-the-Competition-for-the-selection-of-representatives-of-civil-society-in-the-field-of-anti-corruption-and-the-private-sector-associative-in-the-Monitoring-Group-of-the-National-Integrity-and-Anti-Corruption-Program-for-the-years-2024-2028/ To implement the provisions of Parliament Decision no. 442 of 28.12.2023 on the approval of the National Integrity and Anti-Corruption Program for the years 2024–2028 and the Action Plan for the implementation of the National Integrity and Anti-Corruption Program for the years 2024-2028.]]> 13.01.2025 15:54 A man from Comrat, investigated by the National Anti-corruption Centre in two criminal cases, was detained again in a case of influence peddling in the issuance of driving licenses https://www.cna.md/libview.php?l=en&idc=5&id=5902&t=/Mass-Media/Events/A-man-from-Comrat-investigated-by-the-National-Anti-corruption-Centre-in-two-criminal-cases-was-detained-again-in-a-case-of-influence-peddling-in-the-issuance-of-driving-licenses/ The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Cahul have announced the detention in flagrante delicto of a man from Comrat in a case of influence peddling. ]]> 13.01.2025 13:26 Bank manager sentenced to 10 years and 6 months in prison and ordered to pay damages of over 2.5 million lei in a case investigated by the National Anti-corruption Centre https://www.cna.md/libview.php?l=en&idc=5&id=5900&t=/Mass-Media/Events/Bank-manager-sentenced-to-10-years-and-6-months-in-prison-and-ordered-to-pay-damages-of-over-25-million-lei-in-a-case-investigated-by-the-National-Anti-corruption-Centre/ The Chisinau Court, Buiucani, sentenced the manager of a branch of the bank BC "Moldindconbank" SA to 10 years and 6 months in prison, with the deprivation of the right to hold positions in the financial and banking field and to exercise activities related to the administration and management of money and other material assets for a period of 5 years.]]> 10.01.2025 17:00 Synthesis of the week: Conviction in a case investigated by the National Anti-corruption Centre, freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei https://www.cna.md/libview.php?l=en&idc=5&id=5897&t=/Mass-Media/Events/Synthesis-of-the-week-Conviction-in-a-case-investigated-by-the-National-Anti-corruption-Centre-freezing-orders-on-criminal-assets-worth-over-43-million-lei-and-seizures-confirmed-by-court-decisions-worth-over-85-million-lei/ The National Anti-corruption Centre (NAC) has reported the fine of a man with 300,000 lei and the confiscation of the amount received for committing two counts of influence peddling, investigated by anticorruption officers.]]> 06.01.2025 10:12 18,000 euros for the position of forester. A man, criminally investigated by the National Anti-corruption Centre, fined 300,000 lei and confiscating the amount received for the promised influence https://www.cna.md/libview.php?l=en&idc=5&id=5892&t=/Mass-Media/Events/18000-euros-for-the-position-of-forester-A-man-criminally-investigated-by-the-National-Anti-corruption-Centre-fined-300000-lei-and-confiscating-the-amount-received-for-the-promised-influence/ The Straseni Court (central headquarters) found a man guilty of committing two counts of influence peddling, in a case investigated by the National Anti-corruption Centre (NAC). ]]> 02.01.2025 11:54 ANNOUNCEMENT for launching the Competition for the selection of civil society representatives in the Civil Council https://www.cna.md/libview.php?l=en&idc=5&id=5838&t=/Mass-Media/Events/ANNOUNCEMENT-for-launching-the-Competition-for-the-selection-of-civil-society-representatives-in-the-Civil-Council/ To implement the provisions of art. 442 of Law no. 1104/2002 on the National Anti-corruption Centre (NAC), the National Anti-corruption Centre has announced a competition for the selection of civil society representatives in the Civil Council for a period of 3 years. ]]> 31.12.2024 08:45 NAC Synthesis: assets worth around 8 million lei seized in a corruption case and searches of 8 customs employees https://www.cna.md/libview.php?l=en&idc=5&id=5879&t=/Mass-Media/Events/NAC-Synthesis-assets-worth-around-8-million-lei-seized-in-a-corruption-case-and-searches-of-8-customs-employees/ The National Anti-corruption Centre (NAC) has announced, for the previous week, several activities carried out in the areas of competence. ]]> 30.12.2024 09:32 NAC and prosecutors of Balti municipality conducted searches in a passive corruption case, targeting 8 customs employees https://www.cna.md/libview.php?l=en&idc=5&id=5871&t=/Mass-Media/Events/NAC-and-prosecutors-of-Balti-municipality-conducted-searches-in-a-passive-corruption-case-targeting-8-customs-employees/ The officers of the National Anti-corruption Centre (NAC) and prosecutors of Balti municipality conducted criminal investigations today in a passive corruption case, targeting eight customs employees. ]]> 23.12.2024 12:03 NAC Synthesis: Around 100 searches and 19 individuals detained in corruption cases, fines of over 10 million lei and freezing orders on criminal assets worth 2.5 million lei https://www.cna.md/libview.php?l=en&idc=5&id=5870&t=/Mass-Media/Events/NAC-Synthesis-Around-100-searches-and-19-individuals-detained-in-corruption-cases-fines-of-over-10-million-lei-and-freezing-orders-on-criminal-assets-worth-25-million-lei/ The National Anti-corruption Centre (NAC) has reported, for the past week, several actions in the direction of combating corruption in cases of public procurement fraud, computer fraud, scams and money laundering, as well as electoral corruption. ]]> 23.12.2024 09:38 Arrest warrants have been requested for the 12 people detained by the NAC and PCCOCS for involvement in computer fraud, scams and money laundering https://www.cna.md/libview.php?l=en&idc=5&id=5869&t=/Mass-Media/Events/Arrest-warrants-have-been-requested-for-the-12-people-detained-by-the-NAC-and-PCCOCS-for-involvement-in-computer-fraud-scams-and-money-laundering/ Prosecutors have requested today arrest warrants for the 12 people detained by the National Anti-corruption Centre (NAC) together with the prosecutors of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) for involvement in computer fraud, scams and money laundering. ]]> 20.12.2024 13:17 The number of contravention fines applied by the NAC for “passive electoral corruption” exceeded 10,000,000 lei https://www.cna.md/libview.php?l=en&idc=5&id=5867&t=/Mass-Media/Events/The-number-of-contravention-fines-applied-by-the-NAC-for-passive-electoral-corruption-exceeded-10000000-lei/ The National Anti-corruption Centre (NAC) has informed that, up to December 20, it has applied fines worth 10,350,000 lei on the basis of reports received from the Police, regarding the finding of the contravention provided for in art. 47/1 of the Contravention Code – “passive electoral corruption”. ]]> 20.12.2024 09:11 An organized group involved in computer fraud, scams and money laundering was dismantled by the NAC and PCCOCS. 12 people - detained for 72 hours https://www.cna.md/libview.php?l=en&idc=5&id=5866&t=/Mass-Media/Events/An-organized-group-involved-in-computer-fraud-scams-and-money-laundering-was-dismantled-by-the-NAC-and-PCCOCS-12-people-detained-for-72-hours/ The National Anti-corruption Centre (NAC) together with the prosecutors of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) have announced the dismantling of a criminal network, specialized in call-centre services, whose members are suspected of committing computer fraud, money laundering and scams on a particularly large scale.]]> 19.12.2024 12:47 The court decided to place in custody the 7 people, detained by the NAC and prosecutors, in files on public procurement fraud https://www.cna.md/libview.php?l=en&idc=5&id=5865&t=/Mass-Media/Events/The-court-decided-to-place-in-custody-the-7-people-detained-by-the-NAC-and-prosecutors-in-files-on-public-procurement-fraud/ The Chisinau Court (Ciocana) decided to place in custody the seven people, detained by the National Anti-corruption Centre (NAC) in several files on public procurement fraud. ]]> 18.12.2024 16:49 Sentence in a case investigated by the National Anti-corruption Centre: Fine of 300,000 lei and confiscation of 22,000 euros from a man accused of committing influence peddling https://www.cna.md/libview.php?l=en&idc=5&id=5861&t=/Mass-Media/Events/Sentence-in-a-case-investigated-by-the-National-Anti-corruption-Centre-Fine-of-300000-lei-and-confiscation-of-22000-euros-from-a-man-accused-of-committing-influence-peddling/ The Chisinau Court, Buiucani headquarters, convicted a man for committing the crime of influence peddling. The criminal case was initiated in October 2020 by the National Anti-corruption Centre based on two self-reports. ]]> 16.12.2024 16:55 Seven people, including two civil servants and 5 representatives of economic agents, detained by the NAC in several cases regarding public procurement fraud https://www.cna.md/libview.php?l=en&idc=5&id=5860&t=/Mass-Media/Events/Seven-people-including-two-civil-servants-and-5-representatives-of-economic-agents-detained-by-the-NAC-in-several-cases-regarding-public-procurement-fraud/ Two civil servants and five representatives of legal entities were detained today following over 60 searches carried out by the National Anti-corruption Centre (NAC) and the prosecutors of the Chisinau municipality in 30 criminal cases, initiated on corruption acts committed by those responsible for public procurement processes in complicity with several economic agents. ]]> 16.12.2024 12:31 A man sentenced to 4 years in prison for taking bribes in a case initiated by the National Anti-corruption Centre https://www.cna.md/libview.php?l=en&idc=5&id=5858&t=/Mass-Media/Events/A-man-sentenced-to-4-years-in-prison-for-taking-bribes-in-a-case-initiated-by-the-National-Anti-corruption-Centre/ The Chisinau Court, Buiucani headquarters, convicted the employee of a company responsible for the technical supervision of the reconstruction works at the Centre of Excellence in Transport, for committing the crime of taking bribes. The criminal case was initiated in August 2017 by the National Anti-corruption Centre (NAC) based on a complaint. ]]> 16.12.2024 11:33 NAC Summary: 3 lawyers investigated in corruption cases, 7 million lei frozen, the launch of the “Registry of Seized and Confiscated Assets”, as well as a series of events held during the Anti-Corruption Week https://www.cna.md/libview.php?l=en&idc=5&id=5857&t=/Mass-Media/Events/NAC-Summary-3-lawyers-investigated-in-corruption-cases-7-million-lei-frozen-the-launch-of-the-Registry-of-Seized-and-Confiscated-Assets-as-well-as-a-series-of-events-held-during-the-Anti-Corruption-Week/ The National Anti-Corruption Centre has reported, for the past week, several actions in the direction of combating corruption in cases of active corruption, passive corruption and influence peddling in which three lawyers and an accomplice were targeted. ]]> 16.12.2024 09:58 The team of the Spiru Haret Theoretical Lyceum in Chisinau municipality ranked first in the Pro Integrity Quiz Final Championship, organized by the National Anti-corruption Centre (NAC) https://www.cna.md/libview.php?l=en&idc=5&id=5856&t=/Mass-Media/Events/The-team-of-the-Spiru-Haret-Theoretical-Lyceum-in-Chisinau-municipality-ranked-first-in-the-Pro-Integrity-Quiz-Final-Championship-organized-by-the-National-Anti-corruption-Centre-NAC/ The students of the “Spiru Haret” Theoretical Lyceum in Chisinau municipality are the big winners of the Pro Integrity Quiz Final Championship, an event dedicated to promoting the values of integrity and transparency among young people, organized by the National Anti-corruption Centre (NAC). ]]> 13.12.2024 11:47 The National Anti-corruption Centre held a joint meeting with the managers of anti-corruption hotlines in public entities https://www.cna.md/libview.php?l=en&idc=5&id=5855&t=/Mass-Media/Events/The-National-Anti-corruption-Centre-held-a-joint-meeting-with-the-managers-of-anti-corruption-hotlines-in-public-entities/ A report on the functioning of the National Anti-Corruption Hotline 0800 55555 of the National Anti-corruption Centre and the results recorded at the anti-corruption hotlines of several public entities were presented today during a meeting with the managers of anti-corruption hotlines.]]> 13.12.2024 09:59 Two lawyers are investigated by the National Anti-corruption Centre and prosecutors in a criminal case initiated on active, passive corruption and influence peddling https://www.cna.md/libview.php?l=en&idc=5&id=5854&t=/Mass-Media/Events/Two-lawyers-are-investigated-by-the-National-Anti-corruption-Centre-and-prosecutors-in-a-criminal-case-initiated-on-active-passive-corruption-and-influence-peddling/ Officers of the National Anti-corruption Centre (NAC), under the leadership of the Balti Municipal Prosecutor's Office, conducted 30 searches in four criminal cases connected in a single procedure, in which two lawyers are targeted.]]> 13.12.2024 09:14 NAC and USAID Moldova Organize a Special Edition of the Anti-corruption Cafe – an Event to Promote a Culture of Integrity, Dedicated to Youth in the Republic of Moldova https://www.cna.md/libview.php?l=en&idc=5&id=5853&t=/Mass-Media/Events/NAC-and-USAID-Moldova-Organize-a-Special-Edition-of-the-Anti-corruption-Cafe-an-Event-to-Promote-a-Culture-of-Integrity-Dedicated-to-Youth-in-the-Republic-of-Moldova/ The National Anti-Corruption Centre (NAC), in collaboration with USAID Moldova, organized a special edition of the Anti-corruption Cafe to mark the International Anti-Corruption Day.]]> 11.12.2024 16:28 NAC has launched the National Information System "Registry of Seized and Confiscated Assets" - a centralized database that will generate relevant statistical data for institutions involved in the recovery process https://www.cna.md/libview.php?l=en&idc=5&id=5851&t=/Mass-Media/Events/NAC-has-launched-the-National-Information-System-Registry-of-Seized-and-Confiscated-Assets-a-centralized-database-that-will-generate-relevant-statistical-data-for-institutions-involved-in-the-recovery-process/ The National Information System "Registry of Seized and Confiscated Assets" has been launched today by the Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre.]]> 11.12.2024 15:17 A lawyer from Chisinau and an accomplice detained by the NAC officers in a case of influence peddling committed under aggravating circumstances https://www.cna.md/libview.php?l=en&idc=5&id=5850&t=/Mass-Media/Events/A-lawyer-from-Chisinau-and-an-accomplice-detained-by-the-NAC-officers-in-a-case-of-influence-peddling-committed-under-aggravating-circumstances/ The National Anti-corruption Centre (NAC) has announced the detention of a lawyer from Chisinau and an accomplice in a case of influence peddling committed under aggravating circumstances.]]> 11.12.2024 11:14 ANNOUNCEMENT on the extension of the Competition for the selection of representatives of civil society in the field of anti-corruption and the private sector (associative) in the Monitoring Group of the National Integrity and Anti-Corruption Program for the years 2024-2028 https://www.cna.md/libview.php?l=en&idc=5&id=5849&t=/Mass-Media/Events/ANNOUNCEMENT-on-the-extension-of-the-Competition-for-the-selection-of-representatives-of-civil-society-in-the-field-of-anti-corruption-and-the-private-sector-associative-in-the-Monitoring-Group-of-the-National-Integrity-and-Anti-Corruption-Program-for-the-years-2024-2028/ To implement the provisions of Parliament Decision no. 442 of 28.12.2023 on the approval of the National Integrity and Anti-Corruption Program for the years 2024–2028 and the Action Plan for the implementation of the National Integrity and Anti-Corruption Program for the years 2024-2028.]]> 10.12.2024 11:37 NAC launches a spot promoting integrity values and announces several events this week dedicated to International Anti-Corruption Day https://www.cna.md/libview.php?l=en&idc=5&id=5845&t=/Mass-Media/Events/NAC-launches-a-spot-promoting-integrity-values-and-announces-several-events-this-week-dedicated-to-International-Anti-Corruption-Day/ The National Anti-corruption Centre (NAC) has announced several events for this week dedicated to International Anti-Corruption Day. ]]> 09.12.2024 11:07 NAC Summary: Fines of about 9 million lei, searches and detentions in corruption cases and seizures of criminal assets worth over half a million lei https://www.cna.md/libview.php?l=en&idc=5&id=5844&t=/Mass-Media/Events/NAC-Summary-Fines-of-about-9-million-lei-searches-and-detentions-in-corruption-cases-and-seizures-of-criminal-assets-worth-over-half-a-million-lei/ The National Anti-corruption Centre (NAC) has reported, for the past week, several actions in the direction of combating corruption in influence peddling and electoral corruption cases, as well as seizures applied in corruption cases. ]]> 09.12.2024 09:36 Message from the Director of the National Anti-corruption Centre, Alexandr Pînzari, on the occasion of the International Anti-Corruption Day https://www.cna.md/libview.php?l=en&idc=5&id=5843&t=/Mass-Media/Events/Message-from-the-Director-of-the-National-Anti-corruption-Centre-Alexandr-Pinzari-on-the-occasion-of-the-International-Anti-Corruption-Day/ Today, December 9, we celebrate the International Anti-Corruption Day, a moment to reaffirm our commitment to contribute to ensuring the rule of law, to building the rule of law and a fair society. ]]> 09.12.2024 07:56