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updated: 26.02.2021
National Anticorruption Center
Integrity is Freedom
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    Dicționarul integrității Episodul 8
    The Dictionary of Integrity, Episode 6 What is Integrity
    Dictionary of Integrity Episode 10
    Dicționarul Integrității Episodul 9
    Dictionary of Integrity Episode 7
    Integrity Dictionary, Episode 5 What is a Gift?
    Integrity Dictionary, Episode 4 Improper Influence
    The Dictionary of Integrity, Episode 3 What is Denunciation
    Integrity Dictionary Episode 1 What is corruption
    The Dictionary of Integrity, Episode 2 What is a Bribe
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  • Prejudiciu de peste 4 milioane de lei adus ÎS „Gările şi Staţiile Auto”. Trei persoane bănuite de delapidarea averii stratului, dintre care una reţinută
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    ««
    395
    Cases under investigation
    106
    Persons detained
    170
    Cases in court
    2448
    Calls at the National Anticorruption Line
    1 bn 50 m lei
    Value of seized goods
    		 »»
    Updated on December 31, 2020
    • News
    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    
      
    The launch of the contest “Trademark of the Year” and “Quality Award”
    10.02.2021     463    
      
    Oscar Rivera Rivera, high-level adviser of the EU in the field of fighting money laundering and criminal assets recovery, has been assigned to the CARA
    09.02.2021     606    
      
    Contest: NAC and UNDP will award private companies implementing integrity standards in business
    05.02.2021     559    
      
    The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence
    04.02.2021     741    
      
    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    
      
    Seven police officers from the Cahul Police Inspectorate investigated by the NAC in more corruption files. They are suspected of the abuse of power and taking bribes
    02.02.2021     1327    
      
    New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands
    01.02.2021     643    
      
    More people, criminally investigated by the NAC in a broad corruption scheme with driving licences. The employees of the PSA, driving instructors and about 100 beneficiaries are targeted
    29.01.2021     3222    
      
    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    
      
    A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted
    20.01.2021     1788    
      
    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    
      
    A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter
    22.12.2020     1478    
      
    International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP
    17.12.2020     1279    
      
    Whistleblowing. How responsible institutions should act
    16.12.2020     1051    
      
    A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service
    16.12.2020     1593    
      
    An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC
    16.12.2020     1882    
      
    Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files
    14.12.2020     1255    
      
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