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updated: 15.08.2022
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    • Videos
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    The story of the envelopes
    Integrity Dictionary, Episode 5 What is a Gift?
    The Dictionary of Integrity, Episode 6 What is Integrity
    Dictionary of Integrity Episode 7
    Dicționarul integrității Episodul 8
    Dicționarul Integrității Episodul 9
    Dictionary of Integrity Episode 10
    The Dictionary of Integrity, Episode 2 What is a Bribe
    The Dictionary of Integrity, Episode 3 What is Denunciation
    Integrity Dictionary, Episode 4 Improper Influence
    Ajutați- ne să creștem o generație integră contribuind prin exemplul personal
    Săptămâna anticorupție la frontieră – “Pe aici corupția nu va trece!”
    Flash Mob "Descurajează corupţia prin denunţ"
    Caravana Integrităţii la Nord
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    20 years in service to the Fatherland
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    The NAC has obtained the international anti-bribery and information security management certificates ISO 37001, ISO 27001
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    ««
    813
    Cases under investigation
    71
    Persons detained
    85
    Cases in court
    1211
    Calls at the National Anticorruption Hotline
    6.5 bn lei
    Value of seized goods
    		 »»
    Updated on April 13, 2022
    • News
    A former director of the Civil Aviation Authority was detained by the NAC and prosecutors in a money laundering case. Three other people have suspect status  
    15.08.2022     424    
      
    Assets of about 10 million lei, seized by the CARA of the NAC. More than half these was identified in Europe  
    15.08.2022     210    
      
    Anti-corruption activities at Ștefan Vodă, organized by the NAC in the context of the festival dedicated to the International Youth Day
    12.08.2022     338    
      
    Anti-corruption education during summer, at a camp in Vadul lui Vodă
    10.08.2022     340    
      
    Three officials from the NAFS, suspected of systemic corruption at issuing phytosanitary certificates for export of goods to EU, Ukraine and Russia
    09.08.2022     927    
      
    A bank account of about 7 million lei, seized by the CARA, in a case of abuse of office and embezzlement of assets
    08.08.2022     422    
      
    Several officials from the Territorial Directorate of Food Safety in Ungheni and businessmen are under criminal investigation in an extensive corruption scheme
    04.08.2022     2078    
      
    One more person was detained, for complicity, in the corruption scheme for the issuance of final acceptance documents for constructions in the northern part of the country
    03.08.2022     799    
      
    The file of half a million lei bribe, extorted by a police officer and his accomplices to solve a case, initiated for drug trafficking, was sent to court
    03.08.2022     685    
      
    Corruption scheme at the North Technical Supervision Directorate. Three officials and an economic agent, detained by the NAC and prosecutors, being suspected is issuing final reception of constructions
    02.08.2022     1512    
      
    Two plots of land, seized by the NAC last week
    01.08.2022     774    
      
    Two police officers from Căușeni, detained by the NAC and prosecutors for passive corruption
    27.07.2022     1053    
      
    Integrity Lessons for Judges
    26.07.2022     889    
      
    Allegedly promised a man to escape a criminal liability for a bribe of 1500 euros and was detained by the NAC for influence peddling
    26.07.2022     1030    
      
    New searches in the case of illegal financing of a political party in the Republic of Moldova
    25.07.2022     9065    
      
    CARA under the NAC seized 16 plots of land, estimated at 1.7 million lei, last week
    25.07.2022     964    
      
    Drochia: 1800 euro for a driving license. Two young men, under criminal investigation for influence peddling
    22.07.2022     1120    
      
    Back to the NAC Detention Center, after receiving 5 500 euros to settle several cases in the court
    22.07.2022     1166    
      
    NAC-SIS-AP operation, in a case of illegal financing of a party in the Republic of Moldova, by an organized criminal group
    21.07.2022     1708    
      
    The NAC leadership has presented to the joint parliamentary security and judiciary commissions the Activity Report of the institution for the first six months of 2022
    20.07.2022     1098    
      
    Residential and non-residential constructions, means of transport and a plot of land of over 4 million lei, seized by the CARA in a week
    18.07.2022     979    
      
    Laura Codruţa Kövesi, visiting the NAC: “You have all the support of the European Public Prosecutor’s Office”
    14.07.2022     1107    
      
    The result of the searches carried out, by the NAC officers and the anti-corruption prosecutors, at State Enterprise "Termoelectica"
    14.07.2022     1101    
      
    A former Speaker of Parliament, investigated for illicit enrichment
    12.07.2022     1309    
      
    The ongoing anti-corruption processes, discussed by the director of the NAC, Iulian Rusu, at the meeting with the Delegation of the Directorate-General for Justice of the European Commission
    12.07.2022     910    
      
    New seizures applied by the CARA of the NAC. A bank account of 1 million lei, among the goods seized last week
    11.07.2022     920    
      
    Fictitious employment at a town hall in Edineț. The mayor of Goleni village, denounced to the NAC by a subordinate, for allegedly appropriated the salary of an employee
    06.07.2022     921    
      
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