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updated: 06.12.2023
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    The story of the envelopes
    Dicționarul integrității Episodul 8
    Dictionary of Integrity Episode 7
    The Dictionary of Integrity, Episode 6 What is Integrity
    Integrity Dictionary, Episode 5 What is a Gift?
    Dictionary of Integrity Episode 10
    Dicționarul Integrității Episodul 9
    The Dictionary of Integrity, Episode 2 What is a Bribe
    Integrity Dictionary, Episode 4 Improper Influence
    The Dictionary of Integrity, Episode 3 What is Denunciation
    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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  • NAC has launched the anti-corruption week
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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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    ««
    1006
    Cases under investigation
    118
    Persons detained
    129
    Cases in court
    1948
    Calls at the National Anticorruption Hotline
    8,09 bn lei
    Value of seized assets
    		 »»
    Updated on November 6, 2023
    • News
    A man from Soldănești, detained by the NAC in an influence peddling case. He allegedly promised a person the degree of disability for life  
    06.12.2023     256    
      
    A parcel carrier on the Moscow-Chisinau route, investigated by the NAC and prosecutors in a case of influence peddling  
    04.12.2023     396    
      
    A group of students from the MSU of the Faculty of Law visited the National Anticorruption Center  
    04.12.2023     378    
      
    NAC has launched the anti-corruption week on the occasion of the celebration, on December 9, of the International Anti-Corruption Day  
    04.12.2023     346    
      
    Summary of the week: Around 24 million lei seized by the CARA were transferred to the agency's treasury accounts  
    04.12.2023     293    
      
    Five people out of the six detained by the NAC, in Bălți, in corruption cases when issuing driving licenses were placed in preventive detention
    01.12.2023     548    
      
    Corruption scheme for issuing driving licenses in Balti: the NAC detained six people and collected tens of thousands of euros, lei and dollars following searches
    29.11.2023     743    
      
    A lawyer, investigated by the NAC, referred to justice for influence peddling. He allegedly received 1000 euros, claiming that he had influence over the judges of the Chisinau Court
    28.11.2023     624    
      
    NAC and the Ministry of Health have launched the first edition of the competition "Health Integrity Promoter"
    28.11.2023     513    
      
    The speech of the director of the NAC, Alexandr Pînzari, at the launch event of the contest " Health Integrity Promoter "
    28.11.2023     762    
      
    What do refugees know about their rights in Moldova and what is their attitude towards corruption
    27.11.2023     425    
      
    A former president of the Basketball Federation of the Republic of Moldova, investigated by the NAC for fraud, was sentenced to 8 years in prison
    27.11.2023     549    
      
    NAC synthesis: a Porsche Cayenne and a Lincoln, taken into administration and 3 freezing orders issued by the CARA on accounts worth 25 million lei
    27.11.2023     519    
      
    About 850 people were trained by the NAC in Chisinau, Balti, Cahul, Ungheni, Fălesti and Florești, this week
    24.11.2023     530    
      
    Decisions in the magistrates' case// The judge of the Court of Appeal - from judicial control under house arrest, and the judge of the Chisinau District Court - under preventive arrest
    24.11.2023     527    
      
    CARA carried out searches as part of parallel financial investigations within a criminal case of fraud and money laundering in the management of PCCOCS
    24.11.2023     628    
      
    Six other people, investigated by the NAC for causing damages of 11 million lei to Banca de Economii, were brought to justice
    23.11.2023     717    
      
    An investigation officer from the Chisinau Municipality Police Directorate, detained by the NAC red-handed. He claimed 2,000 euros from an extra on a criminal case
    22.11.2023     1056    
      
    Seven criminal cases, initiated by the NAC on acts committed by economic agents regarding AIPA officials, were sent to court
    22.11.2023     756    
      
    Teenagers from Ukraine, involved in fighting corruption in Moldova
    21.11.2023     461    
      
    A resident of Chisinau municipality, detained by the NAC and AP for influence peddling
    21.11.2023     653    
      
    The interim head doctor of the Balti Perinatological Center, detained by the NAC for passive corruption. He allegedly asked for 7,000 lei for assisting a birth
    20.11.2023     1639    
      
    NAC synthesis: CARA took over the administration about 700 thousand lei and a Lexus and deposited about 4 million lei in the treasury accounts
    20.11.2023     550    
      
    Over 400 civil servants benefited from anti-corruption training, organized by the NAC, this week
    17.11.2023     1164    
      
    Two police officers from the Ialoveni-Hîncești Patrol Service, detained by the NAC for passive corruption. They allegedly demanded and received 1,500 euros from a driver
    17.11.2023     1380    
      
    The case of accusing an MP from Gagauzia, investigated by the NAC for influence peddling, was referred to the court
    16.11.2023     584    
      
    The head of the Moldavian-Dutch Foundation "Salvați Copiii Străzii", investigated by the NAC for fraud and influence peddling, was sentenced to 8 years in prison
    15.11.2023     749    
      
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