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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberModovian-Serbian exchange experience on risks in preventing and combating money laundering
31.10.2013 2333 Views
25 representatives of the authorities, with direct and indirect competences in preventing and combating money laundering and terrorist financing, attended a training seminar on national risk assessment of money laundering and terrorist financing. The event was organized by the NAC Office for...NAC, SCJ and MIAPAC will present a study on judicial decisions on cases of corruption
30.10.2013 4785 Views
A study on "Analysis of final court decisions on files of corruption" will be presented at the meeting of the Monitoring Group of the implementation of National Anti-corruption Strategy which will be held on Thursday, October 31, at 2.00 PM.The report was prepared by the National...Two employees of a shopping center arrested for bribery
30.10.2013 3787 Views
National Anti-Corruption Centerjointly with Anticorruption Prosecutors Office arrested in the act, for bribery, manager and jurist of a shopping center in Chisinau. Basis for criminal proceedings served a complaint submitted by the representative of a company. It referred to the fact that the...Head of department within Railway Moldova arrested by NAC and prosecutors
29.10.2013 3114 Views
Head of the Department for control and revision of SE “Railway Moldova” was arrested by NAC officers and anti-corruption prosecutors.The official is suspected to would have extorted $ 1,000 from a citizen in order to be hired as long-distance maintenance man. Arrest in the act occurred...Official of Ialoveni suspected to would extort money for issuing phytosanitary certificates
29.10.2013 2696 Views
Head of Ialoveni Food Safety Department was arrested by NAC officers and anticorruption prosecutors on suspicion of passive corruption. According to the denouncer, the official would have required to MDL 1,000 for issuing five phytosanitary certificates without inspection of goods, means of...31 prevention measures in Leuseni – Albita corruption file
25.10.2013 3534 Views
31 customs officers and border guards have been put under accusation by anticorruption prosecutors for passive corruption in the Leuseni – Albita file.Thus, based on requests made by prosecutors, judges issued warrants for the arrest of 7 persons, against 11 people was applied the...NAC, Customs and Police will play football under the slogan "TOGETHER AGAINST CORRUPTION"
25.10.2013 3254 Views
National Anti-CorruptionCenter, in partnership with the Council of Ungheni Rayon, Ungheni City Hall and Ungheni Football Federation announces the mini football tournament under the slogan "TOGETHER AGAINST CORRUPTION".The event will take place on Ungheni Customs Office Stadium, located on...Results of “Leuşeni – Albiţa” operation: over 80 searches, 32 people detained and 220 NAC officers and prosecutors involved
22.10.2013 4132 Views
Thirty-two employees of Customs and Border Police were detained by NAC officers and anti-corruption prosecutors during the operations carried out at Leuşeni – Albiţa customs office today. They are suspected to would have extorted money from drivers crossing the border in order to facilitate...Moldovan-Romanian joint actions at Leuseni-Albiţa Customs Office
22.10.2013 4387 Views
National Anti-corruption Centre jointly with the Anti-corruption Prosecutor’s Office, Internal Security Division of the Customs Service, the Border Police and representatives of the National Anti-corruption Directorate and Anti-corruption General Directorate of Ministry of Domestic Affaires...Bailiff retained by NAC and prosecutors in a case of corruption
22.10.2013 4198 Views
A bailiff from the capital was arrested red-handed by anti-corruption officers and prosecutors last night.The woman is suspected to would have extorted and received Euro 800 from a lawyer to withdraw the request submitted at the Court of Rīşcani on implementing the measure "prohibition to...Pretended to be traffic agent and would have extorted money to solve cases
21.10.2013 2868 Views
One man from Chisinau was retained by NAC officers on suspicion of passive corruption.He would have extorted Euro 500 from the denouncer in order not to be prosecuted for driving while intoxicated. According to the whistleblower, the man would have pretended to be a policeman, claiming to be able...Court of Appeal decided: Judge from Teleneşti will remain in custody at NAC
17.10.2013 2876 Views
Magistrates of the Court of Appeal decided today to maintain custody for 20 days in case of Teleneşti judge arrested few days ago by the National Anti-Corruption Centre jointly with anticorruption prosecutors. This happens after judge impugned the decision of Court of Buiucani on 14th of...Court of Buiucani decided to extend the arrest of customs officers of Larga post
17.10.2013 2744 Views
Four of the five people arrested two weeks ago by NAC, following wide searches at customs post of Larga, will remain under home arrest and only one in detention. Thus, one of the customs officers will be under home arrest for 20 days, another officer and the policeman, for 30 days each. At the same...Two students from Moldova are the winners of the Autumn School "Youth against corruption"
16.10.2013 2499 Views
Stanislav Ciubanciuc, student of IRIM and Iulian Gherţa from the Police Academy won the 1st and 2nd prices at the Autumn School "Youth against corruption".The event was organized by the National Anti-Corruption Centre in partnership with the Border Guard Service of Ukraine and the...Anti-Corruption lessons at Sports School from Calarasi, College of Microelectronics and the Tax Inspectorate of Comrat
16.10.2013 1741 Views
Officers of the National Anticorruption Center jointly with Youth Government will deliver an anti-corruption course at Sports School from Calarasi, starting with 3 PM today. The training on "Be disciplined student, study without bribe" is expected to be attended by around 50...Judge from Teleneşti investigated for passive corruption by NAC and anticorruption prosecutors
11.10.2013 2823 Views
National Anticorruption Centerin cooperation with the Anticorruption Prosecutors’ Office have arrested a judge of the Teleneşti Court being suspected of passive corruption. The judge would have extorted USD 200 from a citizen in order to stop being investigated in a criminal case as a...President and engineer of Privatized Houses Owners Association, prosecuted for bribery
09.10.2013 2844 Views
President and engineer of a Privatized Houses Owners Association from Chisinau are being investigated for bribery by NAC. Women would have claimed MDL 1,000 from a man sentenced to 120 hours of unpaid community work in order to issue him a proof that he would have served his sentence. The money was...Lawyer suspected of traffic of influence on judges
09.10.2013 2734 Views
Lawyer fromChisinau was detained by officers of the National Anticorruption Centre on suspicion of influence peddling.According to the whistleblower, he would have extorted Euro 800 under the pretextto have influence on the judges of the Court of Appeal in order to determine to issue a..."Youth Against Corruption" autumn school has been started
06.10.2013 2909 Views
24 students from various higher education institutions in the country and Ukraine are participating starting from today at the Autumn School "Youth Against Corruption".The event is organized by the National Anti-Corruption Centre, in partnership with the Border Guard Service of Ukraine..."Bribe on a credit card", former lawyer of the Ministry of Culture, detained by NAC
03.10.2013 2942 Views
Former headof the Legal Serviceof the Ministry of Culture was detainedby NAC officers on suspicion of passive corruption.According to the investigation, he would have claimed Euro1000 from an employee of the same institution as a “reward” for “helpto get a job at the...