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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberThe director of the NAC, 21 years since the creation of the institution: We have a good opportunity to be proud of the results achieved and to look with confidence to the future
06.06.2023 214 Views
The National Anticorruption Center today put on festive clothes on the occasion of the 21st anniversary of its foundation. In his congratulatory message, the director of the NAC, Iulian Rusu, mentioned that the institution managed to deliver significant results, which give confidence that, in the future, they can be improved and multiplied.The chief architect of the Hîncești district was detained by the NAC in the framework of some cases of passive and active corruption and abuse of office
05.06.2023 223 Views
The chief architect of the Hîncești district was detained, this morning, by the NAC officers in cases of passive and active corruption and abuse of office, which are being handled by the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS).NAC's synthesis: CARA issued seizure orders for assets of over 5,4 million lei last week
05.06.2023 578 Views
These include a dwelling, 5 agricultural lands and 4 construction lands, 3 means of transport, 3 residential constructions and 8 non-residential, and 4 social capitals. Currently, the CARA has 124 delegations under examination in 91 criminal cases on 195 subjects.Conclusion of the NAC: The fraudulent issuance of permissive documents by the National Agency for Public Health, seriously affects the business environment in the Republic of Moldova
29.06.2022 313 Views
The National Anticorruption Center has completed the assessment of institutional integrity at the National Agency for Public Health (NAPH).Details about the seizures in the amount of over 268 million lei, applied in the "Laundromat" file
28.06.2022 1119 Views
The Anticorruption Prosecutor's Office informs that on June 24, 2022, following the admission of the anti-corruption prosecutors requests and with the authorization of the court, it was ordered the seizure of the financial means in the amount of 268 054 638.19 lei held both by property and through third parties by the accused V.P. in the criminal case generically called "Laundromat".The NAC and the IPRE strengthen their efforts, through a Memorandum, to more effectively investigate cases of high corruption
27.06.2022 650 Views
A memorandum of understanding was concluded today between the National Anticorruption Center(NAC) and the Institute for European Policies and Reforms (IPRE).The CARA of the NAC applied seizures of 268 million lei in the Laundromat case
27.06.2022 1283 Views
Assets estimated at about over 268 million lei were seized by the Criminal Assets Recovery Agency (CARA) under the NAC last week. According to the CARA, the seizure of 268 million lei was frozen based on the prosecutors’ delegation in the Laundromat fileCorruption scheme at the Codru City Hall: 35 searches, seven people detained and several suspected of issuing, for bribery, documents for construction in the capital
24.06.2022 131 Views
A corruption scheme was uncovered by the NAC officers and the Anti-Corruption Prosecutor's Office at the City Hall of Codru town from Chisinau municipality. City Hall employees, economic agents and dozens of beneficiaries came into the NAC and prosecutors’ view, after being documented in a case of influence peddling for several months.Congratulatory message of the NAC director, Iulian Rusu, on the occasion of the Civil Service Day
23.06.2022 1030 Views
Today, in the Republic of Moldova is celebrated the Day of the civil servant. Within the National Anticorruption Center, work both civil servants and civil servants with special statusCARA of the NAC, is presenting, these days, developments of the agency in the recovery of criminal assets at the annual meeting of BAMIN
23.06.2022 78 Views
A delegation of the Criminal Assets Recovery Agency (CARA) under the NAC is presented these days the Agency’s developments of 2021 at the Annual Meeting of the Balkan Asset Management Interagency Network, BAMIN.NAC-Customs-POCOCSC joint operation: a former and a current customs officer detained in a cigarette smuggling case
21.06.2022 891 Views
Officers from the Anti-Fraud and Compliance Department of the Customs Service and the National Anticorruption Center (NAC), under the leadership of the Prosecutor's Office for Combating Organized Crime and Special Cases (POCOCSC), executed search warrants in Chisinau and abroad on cigarette smuggling.Iulian Rusu, in Brussels: we will make every effort to follow the steps proposed by the European Commission in the Opinion, in particular as regards the investigation of the causes of corruption and the confiscation of illegally obtained assets
21.06.2022 125 Views
Iulian Rusu, in Brussels: we will make every effort to follow the steps proposed by the European Commission in the Opinion, in particular as regards the investigation of the causes of corruption and the confiscation of illegally obtained assetsA quarter of the money, placed into the treasury accounts of the CARA, represents undeclared cash, detected by the Customs Service
21.06.2022 714 Views
A quarter of the sums of money, placed into the treasury accounts of the Criminal Assets Recovery Agency (CARA) of the NAC, come from smuggling, detected by the Customs Service. Out of 91 million lei, representing the sum of money currently deposited on the CARA’s accounts, 23 million lei refer to financial means undeclared at customs according to all the rigors of the normative acts in force. The data is contained in a balance sheet note of the CARA of the NAC for the period 2021-2022.Synthesis of the NAC: a bank account, estimated at about 1 million lei, seized by the CARA, last week
20.06.2022 2521 Views
The Criminal Assets Recovery Agency (CARA) of the NAC seized a bank account, estimated at about 1 million lei, last week. 5 delegations of the prosecutors were made. Presently, 163 delegations are being examined by the CARA.Director of the NAC, Iulian Rusu, has attended the 6th meeting of the Republic of Moldova-European Union Association Committee in Brussels
17.06.2022 132 Views
"We rely on the support and assistance of the countries of the European Union in the field of data exchange for the identification and repatriation of criminal assets, located in overseas jurisdictions, including in the EU," said Iulian Rusu at the Moldova of the European Union, which took place on June 17, in Brussels. The director of the National Anticorruption Center was part of the Moldovan delegation, along with the acting chief prosecutor of the Anti-Corruption Prosecutor's Office, Elena Cazacov, and other officials from several state authorities.Public persons from Soroca District Council and two economic agents, investigated for damages of millions, caused to the state, during the construction of a stadium
17.06.2022 127 Views
The former chief-architect of the Soroca District Council and two economic agents are criminally investigated for the abuse of office by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors. They are suspected of causing considerable damages to the local public authorities, after admitting a number of violation in the design of a stadium, that had to be built in Rublenița, and in its construction.Six private companies from the Republic of Moldova, awarded by the NAC for integrity
17.06.2022 3634 Views
Six private companies from the Republic of Moldova were awarded by the NAC for the implementation of the integrity standards in business, within the framework of the Trademark of the Year 2021, organized by the Chamber of Commerce and Industry and the State Agency for Intellectual Property.The NAC and AP: Searches at a sector of the South Border Police in a case concerning the illegal crossing of the state border and abuse of office
16.06.2022 96 Views
The officers of the South General Territorial Directorate (South GTD) of the NAC , together with anti-corruption prosecutors, conducted several searches at the headquarters of a Southern Border Police sector. The criminal prosecution actions took place in a case initiated on abuse of office, with the illegal crossing of the state border.ARBI of NAC: "With a single click, any institution that will have access to the Automated Criminal Assets System could generate the necessary data"
16.06.2022 475 Views
The need to create an automated system_ for recording seized and confiscated criminal assets, which will be managed by the Criminal Assets Recovery Agency of the NAC, was discussed today in a working group convened by the National Anticorruption Center. The event brought together representatives of several state institutions, national and international experts and High Level Advisers of the European Union.A veterinarian from the Food Safety Agency from Bălți, criminally investigated by the NAC and anti-corruption prosecutors in a case of abuse of office
14.06.2022 197 Views
A veterinarian from the laboratory diagnostic service of the Territorial Directorate on Food Safety in Bălți is being criminally investigated by the NAC officers and prosecutors, in a case of the abuse of office.