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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberJoint operation between the legal bodies of the Republic of Moldova and Romania: A historical appropriation of 75.11% of the patrimony held within the joint-stock company "Mioara" in the municipality of Balti
26.04.2024 471 Views
The joint operation of the NAC officers and officers from Romania was carried out from a money laundering case, resulting from a historical appropriation of 75.11% of the patrimony of the Republic of Moldova, held within the joint stock company "Mioara" from Balti municipality.A military man from Balti, caught red-handed with 1400 euros. He allegedly promised a young man to delay the process of incorporation into military service
26.04.2024 361 Views
An employee of the Balti Territorial Military Centre was caught red-handed by the NAC officers in an influence peddling case. He allegedly promised a young man to delay the process of incorporation into military service.The draft law that provides for the improvement of the normative framework concerning the activity of NAC was adopted by the Parliament
25.04.2024 215 Views
A DRAFT law providing for the improvement of the normative framework aimed at the activity of the National Anti-corruption Center (NAC) was voted in the second reading by 57 Members of Parliament.NAC Director, Alexandr Pînzari, at the meeting with the delegation of the Office of the Co-ordinator of OSCE Economic and Environmental Activities: We are consolidating cooperation in the field of preventing and fighting corruption
25.04.2024 326 Views
The director of the National Anti-corruption Centre, Alexandr Pînzari, had a meeting with a delegation of the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), led by deputy coordinator Ralf Ernst. Its purpose being the planned activities within the Project "Supporting Anti-Corruption Efforts of the Government of Moldova".NAC and AP are conducting searches in a case of public procurement fraud at the Material Reserves Agency. The estimated damage - around 4 million lei
24.04.2024 434 Views
NAC officers and anti-corruption prosecutors of the PA are carrying out several searches of 4 suspects, this morning, in a case of abuse of office, which concerns the alleged illegalities committed in the organization of public procurement procedures at the Material Reserve Agency (MRA) of the Ministry of Internal Affairs (MIA), held during 2023-2024.A group of officials from the Secretariat of the Parliament of Albania on a study visit to the NAC
23.04.2024 310 Views
The director of the National Anti-corruption Centre, Alexandr Pînzari, met with a group of officials from the Secretariat of the Parliament of Albania, who were on a study visit to Chisinau.A man from Chisinau allegedly extorted 850 euros and is being investigated by the NAC for passive corruption
22.04.2024 413 Views
A man from Chisinau is being investigated by the NAC officers, being suspected of complicity in passive corruption. He allegedly demanded a bribe from another man to help him cover up an alleged case of driving without a driver's license.NAC synthesis: 1,000 euros to speed up the EU car import procedure, 1,800 euros for a driver's license and seizures of around 4.8 million lei, applied to criminal assets
22.04.2024 322 Views
Following the complaints made, 2 cases on influence traffic were opened. In the first case, a resident of the municipality of Chisinau was detained red-handed, he allegedly promised a person to expedite the import of cars from the European Union in exchange for 1000 euros and was detained for 72 hours.1800 euros for a driving license. A woman from Drochia, reported to the NAC
16.04.2024 820 Views
A woman from Drochia is criminally investigated by the NAC officers in a case of influence peddling. She is suspected of claiming a bribe to help a man get easier a driving license.1000 euro for speeding up the procedure of importing cars from the EU. A resident from Chisinau, caught red-handed by the NAC
15.04.2024 265 Views
A resident from Chisinau municipality was caught red-handed by the NAC officers in case of influence peddling. He allegedly promised a person to expedite the import of vehicles from the European Union.NAC synthesis: Assets of about 40 million lei seized, searches in a case of embezzlement of public lands and a case of corruption in the issuance of permits
15.04.2024 308 Views
The National Anti-corruption Centre reports several activities, carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. On Tuesday, a man from Cantemir was detained in an influence peddling case, being suspected of claiming and receiving 1000 euros for organizing the issuance of a car license.The report of the National Anti-corruption Centre for the year 2023 was presented in the plenary of the Parliament
11.04.2024 516 Views
The REPORT of the National Anti-corruption Centre (NAC) for the year 2023 was presented in the plenary of the Parliament. According to the document, during the reporting period, the NAC officers detected 511 crimes. 429 of them concern corruption or corruption-related cases. Also, the National Anti-corruption Centre participated in the documentation of 111 criminal cases initiated by the General Prosecutor's Office and another 14 initiated by the Ministry of Internal Affairs.New searches, carried out by NAC officers in the land appropriation case in Podgorenilor street, Chisinau municipality with an area of 7.9 ha, worth over 10 million lei
11.04.2024 195 Views
The NAC officers and Chisinau municipality prosecutors this morning conducted searches at several addresses in Chisinau municipality and the northern districts of the country, in the case of land appropriation in Podgorenilor street, Chisinau municipality with a total area of 7.9 ha, worth over 10 million lei. The investigated persons are former administrators of enterprises involved in the illegal actions, which were later re-registered as registered persons domiciled in the Transnistrian region.A former interim head of the Chisinau Customs Post, investigated by NAC, has been charged with influence peddling and active corruption
10.04.2024 263 Views
The case in which a former interim head of the Chisinau Customs Post is accused of influence peddling and active corruption was sent to court, after the anti-corruption prosecutors completed the criminal investigation. The case was started by the NAC in 2022 and concerns the actions of the accused, manifested by the systematic claim of financial means to influence some decisions.1,000 euros for a driving license. A man from Cantemir was detained by the NAC
09.04.2024 737 Views
A man from Cantemir was detained, this morning, by the NAC officers in a case of influence peddling. The man is suspected of claiming and receiving illegal financial means for organizing the issuing of a driving license.NAC synthesis: 7 customs officers, investigated in a corruption scheme at the Airport, 2 heads of MRA, detained for rigging public procurement and a man, extradited in the BEM file
08.04.2024 172 Views
On Monday, several searches carried out at the Chisinau International Airport resulted in the detention of 3 customs inspectors and the investigation of 4 other customs officers in a systemic corruption scheme. On Tuesday, the employee of a town hall and a driving instructor from the south of the country were detained for influence peddling when issuing driver's licenses.NAC officers detained a wanted person, accused of fraud in particularly large proportions and money laundering in the "Banca de Economii" case
05.04.2024 1093 Views
A man, wanted in the "Banca de Economii" case, was detained on April 4, 2024, being accused of money laundering in particularly large proportions. He was taken over by the NAC at the Tudora-Starokazache state border crossing point, after the legal organs of Ukraine extradited him based on the search warrant with subsequent arrest, issued by the Moldovan authorities.A probation counselor from Balti, detained by NAC for passive corruption. He allegedly extorted 4,000 lei from a local
04.04.2024 210 Views
A probation counselor from the Balti Probation Office was detained by the NAC officers and the prosecutors of the Balti Municipal Prosecutor's Office in a case of passive corruption. He allegedly claimed and received 4,000 lei from a resident of the municipality not to check his unpaid community work schedule, established as a punishment for violating road traffic safety rules.Two heads of the Material Reserves Agency were detained by the NAC and the AP in some cases regarding the rigging of public procurements, resulting in damage to the state budget in particularly large proportions
03.04.2024 231 Views
The NAC and the anti-corruption prosecutors of the AP have carried out criminal prosecution actions at the Material Reserves Agency (MRA) of the Ministry of Internal Affairs (MIA) in a case of abuse of office aimed at the alleged illegalities committed in the organization of public procurement procedures, carried out during 2022 -2024. The case was started by the AP in September 2023, and later four other criminal cases were connected to the basic file.The employee of a town hall and a driving instructor from the south of the country, detained by the NAC for influencing the issuance of driver's licenses
02.04.2024 173 Views
A driving instructor from Comrat and an employee of a town hall in the Cantemir district were detained for 72 hours by the NAC officers in an influence peddling case. They allegedly demanded and received 900 euros from a woman to help her pass the practical test at the driving license exam.