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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberSynthesis of the NAC: assets worth about 2 million lei were seized, last week, by the CARA
30.01.2023 624 Views
The Criminal Assets Recovery Agency (CARA) of the NAC applied seizures, worth almost 2 million lei, this week. These include 5 agriculture lands, a construction land, a dwelling and a non-residential construction.Congratulatory message of the director of the NAC, Iulian Rusu, on Prosecutor's Office Workers Day
28.01.2023 2069 Views
On the occasion of the Prosecutor's Office Workers Day, I wish you great success in carrying out with professionalism and honor the mission of administering justice, protecting the rights and legitimate interests of society.A man from Balti was detained by the NAC for influence peddling. He allegedly demanded 10,000 lei from a citizen to influence the decision on a criminal case
28.01.2023 109 Views
He is suspected of demanding a bribe from another man to help him receive a milder sentence in the case in which he was being investigated for drink driving.The first study visit in 2023. About 50 students of the College of Administrative and Fiscal Studies from Moldova came to the NAC
27.01.2023 506 Views
For the first time this year, the National Anticorruption Center has opened its doors to 50 students from the College of Administrative and Fiscal Studies from Moldova. The purpose of the study visit was to organize a tour of the center's premises and demonstrate how it works.VIDEO INTERVIEW Parallel financial investigations and their role in the criminal asset recovery process
26.01.2023 1007 Views
To identify illegally acquired assets, be it expensive cars, land or cash, within the Criminal Assets Recovery Agency (CARA) the Financial Investigations Directorate was created, made up of criminal investigation officers, who carry out parallel financial investigations.Lawyer, referred to justice for committing two crimes of influence peddling
26.01.2023 2399 Views
The lawyer, detained on November 22, 2022 by the officers of the General Territorial Directorate North of the NAC and the anti-corruption prosecutors, was referred to justice for committing two crimes of influence peddling.Bribe of 1000 euros for a driver's license. A man, detained in Cahul by the NAC and AP
26.01.2023 2533 Views
An entrepreneur was detained in Cahul by the officers of the Territorial General Directorate Sounth of the NAC and anti-corruption prosecutors in a case of influence peddling. He allegedly took 1,000 euros to help another man obtain a category B driver's license more easily.The criminal file regarding a customs broker, accused of active corruption, has been sent to court
26.01.2023 29464 Views
The criminal case, started on November 2, 2022, by the National Anticorruption Center (NAC) based on the whistleblowing filed by a head of the customs post regarding the attempted corruption of it by a customs broker, was sent to court.Corruption scheme in granting of subsidies in agriculture. Details regarding the searches, carried out by the NAC and AP, in Glodeni, Singerei, Balti, Comrat and Chisinau
24.01.2023 123 Views
Today, January 24, 2023, the officers of the National Anticorruption Center carried out criminal prosecution actions in 26 criminal cases based on the components of the crime: abuse of power or abuse of office, committed for material interest, in order to achieve other personal interests or in the interest of a third party, passive corruption, active corruption, influence peddling and money laundering.CARA seized a housing construction worth almost 800 thousand lei, last week
23.01.2023 563 Views
The Criminal Assets Recovery Agency (CARA) under the NAC seized a housing construction worth almost 800 000 lei last week, in a case of the abuse of office. Currently, the Agency has in the procedure 176 delegations on 125 criminal cases regarding 289 subjects.During the reporting period, the General Directorate on Operative Support carried out 2 judicial expertises, 1 graphoscopic and 1 IT, other 61 are in procedure. The criminal prosecution officers of the NAC are managing 340 criminal cases.Video: 21 EPAC/EACN Annual Conference, organized in Chisinau by the NAC
19.01.2023 2237 Views
The event brought together over 100 representatives of the foreign authorities aimed to prevent and fight corruption from and put in the foreground the challenges of institutions specialized in the fight against grand corruption and strengthening efforts to identify assets resulting from crimes.NAC "descended" with anti-corruption trainings at the Institute of Emergency Medicine in Chisinau
19.01.2023 2647 Views
About 90 people from medical staff of the Institute of Emergency Medicine took part in an anti-corruption training, organized by the Anticorruption Education Directorate of the NAC.Anti-corruption training, organized by the NAC, at the State Inspectorate for the Supervision of Non-Food Products and Consumer Protection
16.01.2023 121 Views
The officials of the State Inspectorate for the Supervision of Non-Food Products and Consumer Protection (SISNFCP) participated in a training course, presented by the National Anticorruption Center (NAC).CARA of the NAC applied seizures on assets worth 3 million lei, among them a Lexus estimated at 700 thousand lei
16.01.2023 738 Views
Among the assets seized, based on three delegations of prosecutors and criminal investigation officers, are a Lexus (year of manufacture 2017), 2 social capitals, 2 dwellings and an agriculture land. Currently, the Agency has in the procedure 175 delegations on 124 criminal cases regarding 283 subjects.Conviction on a file, instrumented by the General Territorial Directorate North of the NAC
13.01.2023 2096 Views
On January 12, 2023, the Bălți Court, the Central Headquarters, pronounced the sentence in a criminal case referred to the justice by the Anticorruption Prosecutor's Office, North Office, regarding the actions of a man and two women (as accomplices) who committed the crime of traffic of influence.CARA takes into its custody over 268 million lei from a case in which Platon is targeted
12.01.2023 1969 Views
268 million lei, seized in the Platon case, will end up in the treasury accounts of the Criminal Assets Recovery Agency (CARA) of the NAC.The Anticorruption Prosecutor's Office submitted to the court the criminal case accusing a natural person of committing influence peddling.
11.01.2023 118 Views
The Anticorruption Prosecutor's Office submitted to the court the criminal case accusing a natural person of committing influence peddling, a crime provided for by art. 326 paragraph (2) letter d) of the Criminal Code.Video administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained
09.01.2023 89 Views
The criminal assets that have been seized must be administered correctly.CARA seized assets worth almost 400 thousand lei, last week
09.01.2023 2031 Views
The Criminal Assets Recovery Agency (CARA) under the NAC seized assets worth almost 400 000 lei last week. The seized assets include a Hyundai Tucson (year of manufacture 2015) and 2 cash accounts.A border police officer and his accomplice are under criminal investigation by the NAC and prosecutors for organizing the illegal crossing of the state border by two Ukrainians
03.01.2023 55 Views
The officers of the General Territorial Directorate South of the NAC and the prosecutors of the Southern Office of the Anticorruption Prosecutor's Office today searched a border policeman and his accomplice in criminal cases, based on the fact of passive corruption and influence peddling.