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updated: 10.10.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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    The story of the envelopes
    Dictionary of Integrity Episode 7
    The Dictionary of Integrity, Episode 6 What is Integrity
    Integrity Dictionary, Episode 5 What is a Gift?
    Dicționarul integrității Episodul 8
    Dicționarul Integrității Episodul 9
    Dictionary of Integrity Episode 10
    The Dictionary of Integrity, Episode 3 What is Denunciation
    The Dictionary of Integrity, Episode 2 What is a Bribe
    Integrity Dictionary, Episode 4 Improper Influence
    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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    • News
    A former director of the Sports Centre for the Preparation of National Teams and a former Minister of Youth and Sports, convicted in a case initiated by the NAC  
    10.10.2024     308    
      
    A group of students from the Faculty of Law of the Moldova State University undertook a visit to the National Anti-corruption Centre  
    10.10.2024     210    
      
    NAC 36 000 euros, within a case of the illegal financing of a political formation  
    09.10.2024     580    
      
    Over 100 minutes on passive electoral corruption were received by the NAC. Individuals risk fines of up to 37,500 lei  
    07.10.2024     1320    
      
    About one million lei was found, following searches, carried out by the NAC in Orhei within a case on the illegal financing of a political formation  
    07.10.2024     1298    
      
    Synthesis: Five people, detained by NAC in Comrat in cases of illegal financing of a political formation and a bank account worth over one million lei - seized  
    07.10.2024     506    
      
    A man from Edinet, denounced to the NAC after allegedly receiving 2500 euro for three driving licences
    04.10.2024     584    
      
    A former employee of a penitentiary and his accomplice convicted of influence peddling, in a case initiated by the NAC
    02.10.2024     640    
      
    Five people were detained as a result of searches carried out within the framework of files on the illegal financing of political parties, money laundering and falsification of financial reports
    01.10.2024     2035    
      
    A man, investigated by the NAC, was convicted of three crimes of influence peddling
    30.09.2024     648    
      
    NAC synthesis: Dozens of searches in cases of influence peddling, active and passive corruption, smuggling and assets of about 3.5 million lei, seized
    30.09.2024     758    
      
    Searches in a file of active, passive corruption and smuggling, in which a construction company, officials of the capital City Hall, employees of INST and a lawyer are targeted
    27.09.2024     1559    
      
    Several NAC employees participated in two trainings within the "Women, Peace and Security" program
    24.09.2024     826    
      
    200 000 lei for solving a criminal case. A man was detained by the NAC in a case of influence peddling
    23.09.2024     1119    
      
    Synthesis: Three people, documented in influence peddling files on the completion of driving licenses and assets of over 2 million lei, seized by CARA of NAC
    23.09.2024     1152    
      
    Another visit to the NAC. The institution hosted a public association and representatives of the Cahul Local Transparency Council
    20.09.2024     908    
      
    Two people from the north of the country were detained by the NAC in a case of influencing the issuance of driver's licenses
    19.09.2024     1388    
      
    A Chisinau resident is investigated by the NAC, after allegedly receiving a bribe of 10,000 lei for obtaining a driver's license
    16.09.2024     993    
      
    NAC synthesis: Searches at ANSA and 4 transport operators, two convictions in the cases initiated by the NAC and assets of 1.5 million lei seized
    16.09.2024     1057    
      
    Sentence in the case generically called "the COVID-19 certificates". A young woman was sentenced to a criminal fine in the amount of 175 thousand lei, in a case initiated by the NAC
    13.09.2024     1106    
      
    The citizen of Ukraine, denounced to the NAC by the head of PI Botanica, was sentenced to 4 years in prison and a criminal fine of 200 thousand lei
    12.09.2024     1334    
      
    Three officials of ANSA from Soroca, allegedly took bribes in money and pastries, investigated by NAC in a case of passive corruption
    11.09.2024     2067    
      
    NAC conducted searches in Ialoveni and in the capital at four transport operators, targeted in a passive and active corruption investigation
    10.09.2024     1772    
      
    NAC synthesis: Six people were detained in corruption cases and criminal assets worth more than 2 million lei were seized
    09.09.2024     1305    
      
    The deputy mayor of Soroca, the chief architect and the secretary of the Municipal Council were detained by the NAC in several cases related to the rigging of public tenders
    04.09.2024     2827    
      
    Searches at the Territorial Military Centre of ATU Gagauzia. Three people were detained by NAC in cases of influence peddling and passive corruption
    02.09.2024     2721    
      
    NAC synthesis: Seizures applied to assets worth about 6.5 million lei and detentions in corruption cases
    02.09.2024     1702    
      
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