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Synthesis of the week 25.03.2019 81 Views 1. Criminal Assets Recovery Agency seized goods worth over 1, 5 milion lei and carried out parallel financial investigations on the basis of 7 delegations of prosecutors.2. General Directorate on Criminal Prosecution has sent 13 criminal cases for solution, approximately 600 cases being under investigation.3. 10 operational analyses have been developed, another 50 being under study.4. 12 anticorruption proofing expertises were sent to their authors and 20 projects are in the process of expertise.5. 5. During the reference period, NAC has participated in 4 court	850 euros for a driving license. A young man from the north of the country, has been detained by the NAC for influence peddling 20.03.2019 423 Views A man from Edinet was detained by the officers of the General Territorial Directorate North of the NAC and an anticorruption prosecutors, suspected of influence peddling. He would have claimed and received 850 euros from a man to help him get his driving license without any problems.According to the denouncer, the suspect, together with other persons, has promised that he could influence the members of the Examination Board within the Automobile Transportation and Qualification Section from Drochia, and that he
The accountant of a company from Chisinau was detained in the case "Public Health Center" file. The number of suspects and accused has reached to 32 20.03.2019 451 Views Another person was detained in the "Public Health Center" case. Is concerned the chief accountant of a company in Chisinau who would have given money to PHC employees to obtain the endorsement of health hygiene training, but also for a project to build a food destination.At present, 32 people (officials and representatives of economic agents) have the status of suspect or accused under this case, 13 people being detained and later arrested.We would like to remind that eleven employees of	The NAC has begun today a new cycle of anticorruption trainings at Customs Service 19.03.2019 853 Views Several meetings with Customs officials will take place this week. Starting today, experts from the NAC Anticorruption Education Directorate, together with the Customs Service representatives, will hold lectures on topics related to the integrity of the public servants, the Law on whistleblowers, the issues related the keeping of the gift registers, the mechanism for denouncing corruption deeds, etc.Today, the first meeting is held at the Cahul customs post and will continue tomorrow in Comrat. On Thursday, 21 March, the NAC
Scheme: Several Customs Service employees radiated from the database the cars with foreign registration numbers for money. Six people were detained 18.03.2019 1400 Views A corruption scheme, practiced by some Customs Service employees, was documented and devised by the NAC officers and anticorruption prosecutors. One leader, responsible for the management of Customs Service databases, 3 inspectors and two intermediaries, were arrested this morning as being suspected of allegedly claiming sums of money in order to eliminate or influence the deletion in the data system on car registration with foreign registration numbers.According to the denouncers, the role of the intermediaries was to influence public figures	Synthesis of the week 18.03.2019 287 Views NAC will organize anticorruption training for Customs Service employees this week.1. Criminal Assets Recovery Agency seized goods worth over 1 000 000 lei and carried out parallel investigations on the basis of 7 delegations of prosecutors, 95 other delegations with the regard of 399 subjects, being in the examination procedure.2. The Analytical Department conducted 8 operational analyses, another 46 analyses being under examination.3. 16 anticorruption proofing expertises were sent to their authors and 3 endorsement letters, and 26 projects are in the process of expertise.4. 23 people were arrested following
House acquired through a fraudulent scheme, taken from legal heirs. One person was detained by the NAC officers 12.03.2019 630 Views A man from Cahul city was detained by the officers of the General Territorial Directorate South of the NAC and anticorruption prosecutors, being suspected of illegally alienating a real estate situated in the Cahul city. He would have acted in complicity with unknown people and as a result he got into possession of an apartment worth 20,000 euros.According to the scheme, the suspect would have falsified a court decision granting a third party the right to ownership of the immovable	Synthesis of the week: CARA seized goods and accounts in the amount of 3 000 000 lei 11.03.2019 298 Views 1. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and carried out parallel investigations on the basis of 7 delegations of prosecutors, 96 other delegations with the regard of 400 subjects, being in the examination procedure.2. The Analytical Department conducted 11 operational analyses with regarding 28 subjects, another 51 analyses being under examination. 3. 10 anticorruption proofing expertises were sent to their authors and 2 endorsement letters, and 25 projects are in the process of expertise.4. 23 people were arrested following criminal cases handled by
Freedom promised for 13,000 euros. That's how much a man would have claimed to escape an offender from prison 05.03.2019 626 Views A man from the capital was detained by the NAC officers and anticorruption prosecutors after he has claimed and received 13,000 euros from a known man to influence the cover-up of a criminal case in search.According to the denouncer, the suspect would have asked for the money, claiming that he would have an influence on the case prosecutor, and that he could get him to radiate from the Search Register the name of a convict who would have left the	Director of the SE "Guard Service" from Cahul was detained by the NAC General Territorial Directorate "South" officers for influence peddling 21.02.2019 354 Views Head of State Enterprise "Guard Service", Cahul branch, was a detained by the GTD "South" officers and the anticorruption prosecutors in a case of influence peddling. The man is suspected of requesting and receiving 700 euros from a citizen to help him obtain a driving license.According to the denouncer, the suspect assured him that he could have an influence on the members of the Examination Board within the Public Service Agency and that he might be able to favor him
A young man, who has promised driving licenses on a social network, was caught by the NAC 19.02.2019 585 Views An 18 years old young man from Chisinau was detained by the NAC and the prosecutors, suspected of influence peddling, after having been documented for more than a month. He had promised, on a social network, that he can help anyone who wants to obtain a driving license, claiming that he would have an influence on some people within the Public Service Agency. On his "Per Mis" page, the suspect requested between 400 and 600 euros for a document.According to	A man from the capital, caught in flagrant by the NAC and the anticorruption prosecutors. He would have asked for 1900 euros for a driving license 18.02.2019 251 Views A man from Chisinau was detained, shortly after, by the NAC officers and anticorruption prosecutors, suspected of influence peddling. He would have asked from a woman 1,900 euros to help her obtain a driving license, category B.According to the criminal investigation materials, the suspect had received the money in a few tranches after claiming that he would have an influence on the members of the Examination Board of the Transport Registry and Driver`s Qualification Section of Chisinau, within Public Services
Synthesis of the week 18.02.2019 480 Views 1. 920 materials, including 33 petitions, were recorded in the NAC`s Chancellery.2. Criminal Assets Recovery Agency seized goods worth over 2 000 000 lei and conducted parallel investigations on the basis of 94 delegations with the regard of 358 subjects.3. The Analytical Department conducted 12 operational analyses with regarding 28 subjects, another 49 analyses being under examination.4. 17 anticorruption proofing expertises were sent to their authors, and 28 projects are in the process of expertise.5. 15 people are arrested and placed in the NAC isolator and 10 are placed under house	New details in the "Public Health Center" case. An employee of a company, suspected of corrupting PHC officials 15.02.2019 315 Views The representative of an economic agent from the capital was briefly detained by the NAC and anticorruption prosecutors in the context of the Public Health Center case. He is suspected of bribing PHC officials to obtain over one hundred medical certificates regarding the passing of hygiene training courses by the company employees.He was placed in the NAC isolator for 72 hours and is investigated for passive corruption. According to the criminal investigation materials, the suspect would have sent money to
The first attorney detained this year. He would have asked 30,000 euros bribe from a detainee to release him from detention ahead of schedule 14.02.2019 246 Views An attorney from the capital was detained by the NAC officers and the anticorruption prosecutors, suspected of influence peddling. He would have asked 28,000 euros from a convict to release him from detention ahead of schedule. According to the denouncer, the lawyer claimed to have an influence on the administration of the penitentiaries, but also on some magistrates, and that he could influence them to make a favorable decision in the regard of the detainee (convicted of kidnapping and murder).According	600 euros for a driving license. A young man from Balti city, investigated by the NAC for influence peddling 12.02.2019 249 Views A man from Balti city is investigated for influence peddling, being suspected of having received 600 euros from a citizen under the pretext that he could help him obtain a driving license.According to the denouncer, the man claimed that he would influence the members of the Examination Board within the Public Service Agency, and that he could determine them to favor him in the theoretical and practical tests.On this case, the prosecution had been initiated under Art. 326 of Criminal
Synthesis of the week 11.02.2019 538 Views 1. 915 materials were recorded in the NAC`s Chancellery.2. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and conducted parallel investigations on the basis of 86 delegations with the regard of 358 subjects.3. The Analytical Department conducted 4 operational analyses and one strategic analysis, another 10 analyses being under examination.4. 15 anticorruption proofing expertises were sent to their authors, and 17 projects are in the process of expertise.5. 425 citizens were received in the audience of NAC officers.6. 15 people are arrested and	Eleven employees of the Public Health Center were detained by the NAC. The investigation is carrying out under 138 criminal cases 07.02.2019 262 Views Eleven employees of the Municipal Public Health Center within the National Public Health Agency of the Ministry of Health, Labor and Social Protection were detained by the NAC in an ample investigation which had begun in May 2018. At this stage, twenty-five people are suspected, and 11 were already detained, suspected of corruption offences.Employees of the Public Health Center, documented for over half a year by NAC, are involved. They are suspected of claiming and taking systematic money, personal or
Two men, detained by the NAC officers and the anticorruption prosecutors for influence peddling 06.02.2019 768 Views Two men from Balti city came to the attention of the North General Territorial Directorate of the NAC and the anticorruption prosecutors, after requesting and receiving 850 euros from a person for the the issue of a driving license.According to the denouncer, at the beginning of January 2019, the suspects have claimed the money under the pretext that they could influence the members of the Examination Board within the Transport Registry and Driving License Division of Balti to successfully organize	Synthesis of the week 04.02.2019 589 Views 1. 1120 materials were recorded in the NAC`s office2. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and conducted parallel investigations on the basis of 87 delegations with the regard of 346 subjects.3. The Analytical Department conducted 6 operational analyses and one strategic analyze, another 12 analyses being under examination.4. 24 anticorruption proofing expertises were sent to their authors, and 8 projects are in the process of expertise.5. 214 citizens were received in the audience of NAC officers.6. 12 people are arrested

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