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updated: 05.03.2021
National Anticorruption Center
Integrity is Freedom
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    Dictionary of Integrity Episode 7
    Dicționarul integrității Episodul 8
    Dicționarul Integrității Episodul 9
    Dictionary of Integrity Episode 10
    The Dictionary of Integrity, Episode 6 What is Integrity
    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
    Allegedly claimed 6000 euros to speed up the resolution of a case. A man from the capital was detained by the NAC for influence peddling  
    04.03.2021     254    
      
    An unemployed from Straseni district was detained by the NAC in a case of influence peddling  
    03.03.2021     372    
      
    Several people detained for corruption, influence peddling to get Romanian citizenship  
    03.03.2021     3698    
      
    A young man from Glodeni was detained, after allegedly claiming that he can manipulate the database of the Border police and the Customs Service
    02.03.2021     768    
      
    The estimated value of seized criminal assets by the CARA, worth over 3, 5 mil. lei
    01.03.2021     246    
      
    The number of complaints, submitted annually by the economic agents to the National Agency for Solving Complaints has increased
    01.03.2021     390    
      
    Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case
    22.02.2021     364    
      
    A young 29 – year – old man, detained by the NAC after being denounced by the Border Police
    19.02.2021     723    
      
    Assets worth 10 million lei, seized by the CARA in a week
    16.02.2021     422    
      
    A former police officer, detained for influence peddling
    12.02.2021     507    
      
    The launch of the contest “Trademark of the Year” and “Quality Award”
    10.02.2021     512    
      
    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     654    
      
    Contest: NAC and UNDP will award private companies implementing integrity standards in business
    05.02.2021     603    
      
    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     790    
      
    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     877    
      
    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     1392    
      
    New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands
    01.02.2021     697    
      
    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     3291    
      
    Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
    25.01.2021     809    
      
    Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
    21.01.2021     1441    
      
    The CARA will manage a unique register that will contain generalized information of seized criminal assets per country
    21.01.2021     889    
      
    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     1839    
      
    Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case
    18.01.2021     843    
      
    Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling
    18.01.2021     1163    
      
    A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei
    14.01.2021     1233    
      
    A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy
    06.01.2021     1740    
      
    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     1594    
      
Address:  MD-2004, mun. Chișinău, bd. Stefan cel Mare si Sfint 198
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