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395Cases under investigation106Persons detained170Cases in court2448Calls at the National Anticorruption Line1 bn 50 m leiValue of seized goodsUpdated on December 31, 2020
Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case
22.02.2021
309
A young 29 – year – old man, detained by the NAC after being denounced by the Border Police
19.02.2021
658
Assets worth 10 million lei, seized by the CARA in a week
16.02.2021
369
A former police officer, detained for influence peddling
12.02.2021
436
Contest: NAC and UNDP will award private companies implementing integrity standards in business
05.02.2021
559
A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving
03.02.2021
832
Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
25.01.2021
756
Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
21.01.2021
1374
The CARA will manage a unique register that will contain generalized information of seized criminal assets per country
21.01.2021
830
Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case
18.01.2021
803
Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling
18.01.2021
1119
A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei
14.01.2021
1191
A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy
06.01.2021
1662
The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros
04.01.2021
1549
Whistleblowing. How responsible institutions should act
16.12.2020
1051