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updated: 18.01.2019
National Anticorruption Center
Republic of Moldova
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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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    • News
    CNA officers will hold meetings with parents in a several kindergartens of the capital to talk about illicit money collections  
    18.01.2019     15    
      
    CNA continues the dialogue with the business community. Anticorruption Training for the Foreign Investors Association of the Republic of Moldova  
    17.01.2019     19    
      
    7000 lei bribe for a driving license. A man from Balti risks up to six years in prison
    15.01.2019     40    
      
    Collaboration agreement signed between the National Anticorruption Centre of Moldova and the National Anti-Corruption Bureau of Ukraine
    04.06.2018     724    
      
    Operational Capacities in the field of prevention and investigation of actions of corruption shall be consolidated within a Twinning Project supported by the EU
    07.12.2017     302    
      
    Memorandum of understanding signed between the FBI and the Office for Prevention and Fight Against Money Laundering of NAC
    23.03.2017     3455    
      
    National Anticorruption Center (NAC) representatives are trained in effective communication and project management
    21.06.2016     1339    
      
    MDL 3,000 for the registration without impediments of a LLC
    28.05.2015     2431    
      
    Two men from Balti would have taken more than Euro12,000 bribe
    27.05.2015     6611    
      
    Diplomatic missions accredited in Chisinau are ready to assist NAC in investigating the cases of public interest
    26.05.2015     1803    
      
    Criminal scheme of systemic extortion of money at Drochia Hospital
    18.03.2015     2475    
      
    A former employee of the Department of Land of the Chisinau City Hall, arrested for traffic of influence
    16.03.2015     4081    
      
    Architect arrested for bribery
    12.03.2015     2338    
      
    A doctor from Edinet would have extorted money for establishing a degree of disability
    16.02.2015     2246    
      
    Heads of BEM and Banca Sociala are suspects in some criminal cases started by NAC and anti-corruption prosecutors
    06.02.2015     2684    
      
    NAC and the Center for Human Rights will collaborate in preventing and combating corruption
    04.02.2015     2170    
      
    Head of the Probation Office of Soroca, arrested for traffic of influence
    31.01.2015     2832    
      
    Policeman from Orhei was retained by NAC and prosecutors
    27.01.2015     2525    
      
    A lawyer was retained by NAC and prosecutors for Euro 9,000 bribe
    16.01.2015     2271    
      
    Lawyer arrested for traffic of influence
    27.12.2014     2552    
      
    Chief of the Probation Office is detained for 72 hours for corruption
    24.12.2014     1830    
      
    Two police patrol officers were detained by NAC with MDL 10,000 bribe
    23.12.2014     2564    
      
    Mayor of a village of Cantemir district is suspected to would have claimed MDL 200,000 from an economic agent
    18.12.2014     4220    
      
    Official of the Department of Architecture and Urban Planning of the Chisinau City Hall, retained by NAC and anticorruption prosecutors
    18.12.2014     1998    
      
    Head of Department of Border Police suspected by NAC and prosecutors of covering up a smuggling case
    17.12.2014     2590    
      
    Policeman from Ialoveni is investigated for extortion of bribe from a driver
    15.12.2014     2283    
      
    Two policemen from Şoldăneşti prosecuted for influence peddling
    01.12.2014     2479    
      
Address:  MD-2004, mun. Chișinău, bd. Stefan cel Mare si Sfint 198
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