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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberA corruption scheme involving lawyers, police officers and a former judge of the Supreme Court of Justice was exposed by the NAC and prosecutors from Balti
27.03.2024 58 Views
The NAC officers are conducting 19 searches in a criminal case based on the commission of the crime of active corruption and influence peddling. Actions are carried out at the homes, offices and means of transport of the persons involved in committing the crimes.A lawyer and two judges from the capital are being investigated by the NAC and AP for influence peddling and passive corruption
26.03.2024 135 Views
A lawyer and two judges from the capital are being investigated by the NAC and AP for influence peddling and passive corruption. Following the investigations carried out by the NAC and prosecutors, it was established that the lawyer, representing the interests of a client, allegedly appealed to a magistrate in the capital to influence another judge, in whose management the case involving his client was pending, to induce him to adopt a favourable solution in regard to his client.NAC and AP searched a former Member of Parliament in two cases on money laundering, illicit enrichment and false in declarations
25.03.2024 118 Views
The officers of the National Anti-corruption Centre and the anticorruption prosecutors searched several addresses in Chisinau and outside the city this morning in cases involving a former Member of Parliament of the Republic of Moldova and his relatives. The former dignitary is suspected of money laundering, illicit enrichment and false in declarations.NAC synthesis: A lawyer from Bălți, detained red-handed with 70,000 lei, 13 criminal cases filed and assets worth over 1 million lei seized
25.03.2024 121 Views
Thus, on Tuesday, searches were carried out in a case of abuse of power in the office of an authorized administrator from the capital, suspected of the alienation of several residential premises on Pietrarilor street, Chisinau municipality. He allegedly organized the auction, worth over 7.6 million lei, contrary to the Insolvency Law.A foreign citizen, investigated by the NAC in a smuggling case, sentenced to 4 years in prison with suspension and confiscation for the benefit of the state of 400,000 euros
22.03.2024 69 Views
Chisinau Court, Buiucani headquarters, pronounced the sentence in the criminal case referred to justice by the Anticorruption Prosecutor's Office, regarding the actions of a foreign citizen, accused of committing the crime of smuggling. The criminal case was started in March 2023, by the National Anti-corruption Centre based on the self-referral and was sent to the court in December 2023 by the Anticorruption Prosecutor's Office.Prosecutors from Balti requested preventive arrest for the employee of an international transport company, detained on Wednesday by NAC in an influence peddling case
22.03.2024 63 Views
On March 20, 2024, a man from the capital was detained by the officers of the National Anti-corruption Centre in an influence peddling case, under the procedural management of the Balti Municipal Prosecutor's Office, after being denounced by the inspectors of the National Auto Transport Agency (ANTA).A lawyer from Bălți was caught red-handed by the NAC with 70,000 lei. He allegedly claimed 100,000 lei under the pretext of influencing some judges from Chisinau
22.03.2024 91 Views
A lawyer from Balti was detained a short time ago in flagrante by the NAC officers and prosecutors from the Balti Municipal Prosecutor's Office in a traffic of influence case. He allegedly asked a woman for 100,000 lei and received 70,000 lei in exchange for influencing some magistrates in Chisinau who were examining a criminal case against the complainant's husband.NAC has conducted searches in a corruption case of issuing driver's licenses
20.03.2024 1302 Views
Several criminal investigation actions are being carried out today by the officers of the National Anti-corruption Centre in the municipality of Chisinau on a criminal case of influence-peddling on civil servants when issuing driver's licenses.NAC is conducting searches in the office of an authorized administrator in the capital in a case of abuse of power
19.03.2024 276 Views
The office of an authorized administrator in the municipality of Chisinau is currently being searched by the NAC officers. The criminal investigation actions are taking place under the direction of the Anti-corruption Prosecutor's Office and are carried out in a criminal case, based on the fact of abuse of power in an insolvency process.NAC synthesis: Corruption scheme detected when issuing driving licenses, two people detained and the seizure of 15 types of cryptocurrency worth over 1 million lei
18.03.2024 103 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. Thus, last week, several searches were carried out in the municipality of Chisinau and the municipality of Comrat on a criminal case regarding the sustained influence on civil servants when issuing driver's licenses.The sentence was pronounced in the case of a former judge and an intermediary, initiated by the NAC and the AP for active corruption and influence peddling
15.03.2024 35 Views
On March 14, 2024, the judges of the Hâncești Court, Ialoveni headquarters, pronounced the sentence in the criminal case, initiated by the National Anti-corruption Centre and the Anti-corruption Prosecutor's Office, regarding the actions of a former judge and an intermediary, accused of committing the crimes of active corruption and drug trafficking influence.A man, wanted for influence peddling, detained by the NAC and AP at Chisinau International Airport
15.03.2024 240 Views
A man was detained, yesterday night, by the officers of the National Anti-corruption Centre and the prosecutors of the Anti-corruption Prosecutor's Office upon his return from the Russian Federation to Chisinau International Airport. He was wanted in 2019 for influence peddling.NAC conducts searches in Chisinau and Comrat in a case of issuance of driver's licenses
15.03.2024 308 Views
Several searches are carried out today by the officers of the National Anti-corruption Centre in the municipality of Chisinau and the municipality of Comrat on a criminal case regarding the sustained influence on civil servants when issuing driver's licenses.NAC synthesis: Four administrators, detained for dispossessing the municipality of Chisinau of about 8 ha of land and a scheme discovered when issuing environmental permits
11.03.2024 48 Views
The National Anti-corruption Centre has reported on the anti-corruption component the unraveling of a criminal scheme of systematic collection of financial means from various economic agents, with amounts between 5,000 lei and 50,000 lei for the issuance of environmental permits.Nine people, investigated by the NAC for influencing PSA employees, were brought to justice
07.03.2024 235 Views
The criminal investigation, started by the NAC on acts of active corruption and influence peddling, committed by nine people from the north of the country against the employees of the Transport Registration and Driver Qualification Offices in Balti and Edineț, has been completed and submitted for examination in court.The congratulatory message of the director of the NAC, Alexandr Pînzari, on the occasion of International Women's Day - March 8
07.03.2024 229 Views
On the eve of March 8th, we send you our best wishes for health, happiness and success in all your missions - whether at work or in the family. Wherever you are, you are the ones who share warmth and hope, determination and selflessness.The head of the Construction and Roads Department of the Cahul District Council, investigated by the NAC for the abuse of office and fraud, ends up in the court
05.03.2024 104 Views
The criminal case against the head of the Construction and Roads Department of the Cahul District Council (currently suspended from office) has reached the court. The prosecutors completed the criminal investigation and sent the case for substantive examination. The criminal case was started in November 2021 by the National Anti-corruption Centre, based on a complaint, later being connected to other criminal cases.Four company administrators, detained by the NAC in a case of expropriation of the municipality of about 8 ha of land worth over 10 million lei
05.03.2024 121 Views
Several searches were carried out, this morning, by the NAC officers and Chisinau municipal prosecutors, in a fraud case. Four alleged administrators of Moldovan companies were detained, being suspected of being involved in a scheme of embezzlement from Chisinau City Hall of 8 hectares of land in the Râșcani sector, Poșta Veche quarter (Podgorenilor Street), worth over 10 million lei.Corruption scheme uncovered by NAC and AP in issuing environmental permits
04.03.2024 1415 Views
The head of the Balti Environmental Protection Inspectorate, an inspector from the Straseni Environmental Protection Inspectorate, an employee of the Chisinau Environmental Agency, but also a founder of a company in the field of ecological investigations are being investigated in a criminal case by the National Anti-corruption Centre and Anticorruption Prosecution Office.NAC synthesis: A lawyer, investigated for a bribe of 15 thousand euros, a chief architect - for abuse and seizures of about 1.4 million lei, applied to criminal assets
04.03.2024 126 Views
Thus, last week several searches were carried out as part of criminal cases. It is about an influence peddling case in which a lawyer from Chisinau is targeted, who allegedly demanded 15 thousand euros from a defendant, but also a case of abuse of office in which the chief architect of the capital and a trader. They came to the attention of the NAC after they set up a scheme through which they aimed to dispossess the municipality of a plot of land with an area of 0.43 ha, with a value of about 22,000,000 lei.