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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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