Events

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CNA officers will hold meetings with parents in a several kindergartens of the capital to talk about illicit money collections 18.01.2019 15 Views Several meetings with parents, parents associations and committees, teaching staff, representatives of territorial education inspectorates will take place today in kindergartens of the capital. The purpose of these meetings, which will be attended by an NAC officer, is to discuss	CNA continues the dialogue with the business community. Anticorruption Training for the Foreign Investors Association of the Republic of Moldova 17.01.2019 19 Views Following the cooperation platform with the business environment, launched by NAC and the Competition Council at the end of last year, the National Anticorruption Center continues the dialogue in this field. This time, a workshop had been organized for the
7000 lei bribe for a driving license. A man from Balti risks up to six years in prison 15.01.2019 41 Views A man from Balti city came to the attention of the North Territorial General Directorate of the NAC and the anticorruption prosecutors, after requesting and receiving 7,000 lei from a woman for organizing the issue of a driving license.According to	Collaboration agreement signed between the National Anticorruption Centre of Moldova and the National Anti-Corruption Bureau of Ukraine 04.06.2018 724 Views A cooperation agreement on preventing and combating corruption has been signed by director of National Anticorruption Centre (NAC), Bogdan Zumbreanu, and his Ukrainian counterpart, Artem Sitnik, head of the National Anti-Corruption Bureau (NAB) in Ukraine.The intention to strengthen the legal framework for bilateral cooperation between the two sides came from NAB of Ukraine, which demonstrates the interest in the experience and good practices of NAC in this regard.The necessity of signing the document is determined by the specificity of the
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 Views The first anticorruption Twinning Project entitled „Support in the strengthening of the operational capacities of the law enforcement agencies of the Republic of Moldova in the field of prevention and investigation of criminal acts of corruption" was launched today in Chisinau. This project was created for increasing the capacity of fight against corruption by providing assistance and support to the National Anticorruption Centre (NAC) as the main Beneficiary, Anticorruption Prosecutor's Office (APO), Ministry of Internal Affairs (MIA), General Police Inspectorate (GPI) and Customs Service (CS).	Memorandum of understanding signed between the FBI and the Office for Prevention and Fight Against Money Laundering of NAC 23.03.2017 3455 Views A Memorandum of understanding was signed between the Office for Prevention and Fight Against Money Laundering(FIU) of NAC and the Federal Bureau of Investigation (FBI) of the United States of America. The event took place in Chisinau within the precincts of NAC and the agreement was signed by the head of Moldovan FIU Vasile ŞARCO and Matthew S. MOON, chief of the Public Corruption and Civil Rights Office of the Criminal Investigation subdivision.
National Anticorruption Center (NAC) representatives are trained in effective communication and project management 21.06.2016 1339 Views Representatives of the General Direction for Prevention of Corruption of the National Anticorruption Center are trained in project management and project writing, communication and public relations. Training sessions are organized under the project "Strengthening the corruption prevention and analysis functions of the National Anticorruption Center (NAC)", implemented by UNDP with the support of the Ministry of Foreign Affairs of Norway.	MDL 3,000 for the registration without impediments of a LLC 28.05.2015 2431 Views An interim head of the Balti Territorial Office of the State Registration Chamber was caught red handed by NAC officers and anticorruption prosecutors. The man is suspected of passive corruption.According to the informer, he would have demanded and received MDL 3,000 for registration without any...
Two men from Balti would have taken more than Euro12,000 bribe 27.05.2015 6611 Views Two men from Balti are investigated for influence peddling by the officers of the General Territorial Department "North" of NAC and anticorruption prosecutors.They are suspected to would have received bribe exceeding Euro12, 000 from several citizens (between Euro 2,500 and Euro...	Diplomatic missions accredited in Chisinau are ready to assist NAC in investigating the cases of public interest 26.05.2015 1803 Views The Ambassadors and representatives of diplomatic corps accredited in Chisinau had a meeting with the National Anti-Corruption Center’ s director Viorel Chetraru. The discussions referred to topical issues related to the NAC’ s activity.The delegation was represented by the ambassadors...
Criminal scheme of systemic extortion of money at Drochia Hospital 18.03.2015 2475 Views A head of department and a traumatologistof the Drochia District Hospital are prosecuted for corruption by NAC officers and prosecutors on suspicion of involvement in criminal scheme of systematic extortion of money for issue of several types of certificates.In the first case, according to the...	A former employee of the Department of Land of the Chisinau City Hall, arrested for traffic of influence 16.03.2015 4081 Views A former employee of the Department of land, architecture and urbanism of the Chisinau city hall was arrested by NAC officers and prosecutors in a case of corruption on Friday.The woman is suspected to would have extorted EUR 4,000 from a businessman to determine officials in the field to prepare...
Architect arrested for bribery 12.03.2015 2338 Views An official, architect at the Causeni District Council, was arrested in the act by NAC officers and prosecutors being suspected of passive corruption.According to the informer, the man would have extorted MDL 2 000 for a permit to build a bakery, while the state fee for such document is...	A doctor from Edinet would have extorted money for establishing a degree of disability 16.02.2015 2246 Views A doctor, member of the Territorial Council of Edineţ was documented and retained in the act for passive corruption by NAC officers and prosecutors.In fact, the woman would have extorted MDL 3,000 to establish a degree of disability II for informer’s husband.She was detained for 72 hours and...
Heads of BEM and Banca Sociala are suspects in some criminal cases started by NAC and anti-corruption prosecutors 06.02.2015 2684 Views The National Anti-Corruption Center jointly with Anticorruption Prosecutors’ Office conducted 26 searches in Chisinau municipality this morning.Searches were held within two criminal cases started on the fact of violation of lending rules by BEM decision makers and the fact of abuse of office...	NAC and the Center for Human Rights will collaborate in preventing and combating corruption 04.02.2015 2170 Views The National Anticorruption Centre and the Center for Human Rights in Moldova (CfHRM) will collaborate in preventing and combating corruption.A cooperation agreement in this regard was signed between the two institutions, which stands to mention the importance of fighting corruption which seriously...
Head of the Probation Office of Soroca, arrested for traffic of influence 31.01.2015 2832 Views The Head of the Probation Office of Soroca was arrested by NAC and anticorruption prosecutors in a corruption case.According to the informer, the man would have claimed to have influence on employees of the Military Center from Soroca for issuing military record.Thus, the anticorruption officers...	Policeman from Orhei was retained by NAC and prosecutors 27.01.2015 2525 Views A police inspector from Orhei was arrested by NAC and prosecutors in a corruption case. The lieutenant colonel would have received USD 2,700 from a man to register a car and to issue license plate.According to the informer, the police officer would have issued false registration number plates....
A lawyer was retained by NAC and prosecutors for Euro 9,000 bribe 16.01.2015 2271 Views A lawyer from Chisinau was retained by NAC and anticorruption prosecutors on suspicion of influence peddling.He would have asked Euro 9,000 from his client to escape from prison, claiming he could influence judges and other legal persons what could solve the case positively.Specifically, the lawyer...	Lawyer arrested for traffic of influence 27.12.2014 2552 Views A lawyer from Chisinau was retained by NAC and anticorruption prosecutors after receiving Euro 600 from a woman.According to the whistleblower the lawyer would have asked Euro 800 claiming to have influence on some prosecutors and judges and that it can lead to establish a milder type of detention...

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