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Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case
22.02.2021289 Views
Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering caseA young 29 – year – old man, detained by the NAC after being denounced by the Border Police
19.02.2021644 Views
A young 29 – year – old man, detained by the NAC after being denounced by the Border PoliceAssets worth 10 million lei, seized by the CARA in a week
16.02.2021355 Views
Assets worth 10 million lei, seized by the CARA in a weekA former police officer, detained for influence peddling
12.02.2021416 Views
A former police officer, detained for influence peddlingThe launch of the contest “Trademark of the Year” and “Quality Award”
10.02.2021446 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
09.02.2021589 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 CARAContest: NAC and UNDP will award private companies implementing integrity standards in business
05.02.2021545 Views
Contest: NAC and UNDP will award private companies implementing integrity standards in businessThe head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence
04.02.2021723 Views
The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licenceA young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving
03.02.2021819 Views
A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk drivingSeven 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
02.02.20211311 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 bribesNew seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands
01.02.2021629 Views
New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and landsMore 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
29.01.20213206 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 targetedSynthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
25.01.2021737 Views
Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NACTwo men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
21.01.20211364 Views
Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 leiThe CARA will manage a unique register that will contain generalized information of seized criminal assets per country
21.01.2021813 Views
The CARA will manage a unique register that will contain generalized information of seized criminal assets per countryA head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targeted
20.01.20211776 Views
A head of the directorate from the Cantemir District Council and a businessman, detained in two corruption cases. Tenders for roads constructions are targetedAssets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case
18.01.2021793 Views
Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering caseFormer deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling
18.01.20211104 Views
Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddlingA police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei
14.01.20211179 Views
A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 leiA new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy
06.01.20211655 Views
A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy