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updated: 26.02.2021
National Anticorruption Center
Integrity is Freedom
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  • Home   /  Mass-media   /  Events

    Events

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    Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case
    22.02.2021   289 Views     
    Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case
    A young 29 – year – old man, detained by the NAC after being denounced by the Border Police
    19.02.2021   644 Views     
    A young 29 – year – old man, detained by the NAC after being denounced by the Border Police
    Assets worth 10 million lei, seized by the CARA in a week
    16.02.2021   355 Views     
    Assets worth 10 million lei, seized by the CARA in a week
    A former police officer, detained for influence peddling
    12.02.2021   416 Views     
    A former police officer, detained for influence peddling
    The launch of the contest “Trademark of the Year” and “Quality Award”
    10.02.2021   446 Views     
    The launch of the contest “Trademark of the Year” and “Quality Award”
    Oscar Rivera Rivera, high-level adviser of the EU in the field of fighting money laundering and criminal assets recovery, has been assigned to the CARA
    09.02.2021   589 Views     
    Oscar Rivera Rivera, high-level adviser of the EU in the field of fighting money laundering and criminal assets recovery, has been assigned to the CARA
    Contest: NAC and UNDP will award private companies implementing integrity standards in business
    05.02.2021   545 Views     
    Contest: NAC and UNDP will award private companies implementing integrity standards in business
    The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence
    04.02.2021   723 Views     
    The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence
    A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving
    03.02.2021   819 Views     
    A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving
    Seven police officers from the Cahul Police Inspectorate investigated by the NAC in more corruption files. They are suspected of the abuse of power and taking bribes
    02.02.2021   1311 Views     
    Seven police officers from the Cahul Police Inspectorate investigated by the NAC in more corruption files. They are suspected of the abuse of power and taking bribes
    New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands
    01.02.2021   629 Views     
    New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands
    More people, criminally investigated by the NAC in a broad corruption scheme with driving licences. The employees of the PSA, driving instructors and about 100 beneficiaries are targeted
    29.01.2021   3206 Views     
    More people, criminally investigated by the NAC in a broad corruption scheme with driving licences. The employees of the PSA, driving instructors and about 100 beneficiaries are targeted
    Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
    25.01.2021   737 Views     
    Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
    Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
    21.01.2021   1364 Views     
    Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
    The CARA will manage a unique register that will contain generalized information of seized criminal assets per country
    21.01.2021   813 Views     
    The CARA will manage a unique register that will contain generalized information of seized criminal assets per country
    A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted
    20.01.2021   1776 Views     
    A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted
    Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case
    18.01.2021   793 Views     
    Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case
    Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling
    18.01.2021   1104 Views     
    Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling
    A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei
    14.01.2021   1179 Views     
    A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei
    A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy
    06.01.2021   1655 Views     
    A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy
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