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Home / Mass-Media / EventsJanuary February March April May June July August September October November DecemberPretended to be traffic agent and would have extorted money to solve cases
21.10.2013 2868 Views
One man from Chisinau was retained by NAC officers on suspicion of passive corruption.He would have extorted Euro 500 from the denouncer in order not to be prosecuted for driving while intoxicated. According to the whistleblower, the man would have pretended to be a policeman, claiming to be able...Court of Appeal decided: Judge from Teleneşti will remain in custody at NAC
17.10.2013 2877 Views
Magistrates of the Court of Appeal decided today to maintain custody for 20 days in case of Teleneşti judge arrested few days ago by the National Anti-Corruption Centre jointly with anticorruption prosecutors. This happens after judge impugned the decision of Court of Buiucani on 14th of...Court of Buiucani decided to extend the arrest of customs officers of Larga post
17.10.2013 2745 Views
Four of the five people arrested two weeks ago by NAC, following wide searches at customs post of Larga, will remain under home arrest and only one in detention. Thus, one of the customs officers will be under home arrest for 20 days, another officer and the policeman, for 30 days each. At the same...Two students from Moldova are the winners of the Autumn School "Youth against corruption"
16.10.2013 2500 Views
Stanislav Ciubanciuc, student of IRIM and Iulian Gherţa from the Police Academy won the 1st and 2nd prices at the Autumn School "Youth against corruption".The event was organized by the National Anti-Corruption Centre in partnership with the Border Guard Service of Ukraine and the...Anti-Corruption lessons at Sports School from Calarasi, College of Microelectronics and the Tax Inspectorate of Comrat
16.10.2013 1742 Views
Officers of the National Anticorruption Center jointly with Youth Government will deliver an anti-corruption course at Sports School from Calarasi, starting with 3 PM today. The training on "Be disciplined student, study without bribe" is expected to be attended by around 50...Judge from Teleneşti investigated for passive corruption by NAC and anticorruption prosecutors
11.10.2013 2825 Views
National Anticorruption Centerin cooperation with the Anticorruption Prosecutors’ Office have arrested a judge of the Teleneşti Court being suspected of passive corruption. The judge would have extorted USD 200 from a citizen in order to stop being investigated in a criminal case as a...President and engineer of Privatized Houses Owners Association, prosecuted for bribery
09.10.2013 2845 Views
President and engineer of a Privatized Houses Owners Association from Chisinau are being investigated for bribery by NAC. Women would have claimed MDL 1,000 from a man sentenced to 120 hours of unpaid community work in order to issue him a proof that he would have served his sentence. The money was...Lawyer suspected of traffic of influence on judges
09.10.2013 2734 Views
Lawyer fromChisinau was detained by officers of the National Anticorruption Centre on suspicion of influence peddling.According to the whistleblower, he would have extorted Euro 800 under the pretextto have influence on the judges of the Court of Appeal in order to determine to issue a..."Youth Against Corruption" autumn school has been started
06.10.2013 2910 Views
24 students from various higher education institutions in the country and Ukraine are participating starting from today at the Autumn School "Youth Against Corruption".The event is organized by the National Anti-Corruption Centre, in partnership with the Border Guard Service of Ukraine..."Bribe on a credit card", former lawyer of the Ministry of Culture, detained by NAC
03.10.2013 2943 Views
Former headof the Legal Serviceof the Ministry of Culture was detainedby NAC officers on suspicion of passive corruption.According to the investigation, he would have claimed Euro1000 from an employee of the same institution as a “reward” for “helpto get a job at the...Young man suspected to would have claimed Euro 15 500 to arrange a deal with a municipal councilor
03.10.2013 3441 Views
A 25 years old man from the capital was arrested by NAC officers and anticorruption prosecutors on suspicion of influence peddling last night. According to the whistleblower, he would have extorted Euro 15 500 from an economic agent, claiming to have influence on some councilors of Chisinau...The manager of LLC Completgaz insolvency process detained by NAC
20.09.2013 4901 Views
The managerof LLC Completgaz insolvency process was detained by NAC officers on suspicion of abuse of office damaging state with approximately MDL 5 000 000. According to preliminary investigation data, the woman abusing her function performed in the bankrupt company would have transferred from the...Reflective bag chains with message "A future without corruption" distributed by NAC in Râşcani
19.09.2013 2026 Views
Nearly a hundred of reflectivebag chains with message "A future without corruption" were distributedby NAC officers to the students of Agro-Industrial College of Râşcani.Thus ended the training "Be disciplinedstudent, don’t give bribe for marks", organized by the...Deputy Head of the Territorial Labour Inspectorate of Drochia detained by NAC
19.09.2013 2853 Views
Deputy Head of the Territorial Labour Inspectorate of Drochia (State Labour Inspectorate) was arrested by NAC officers on suspicion of passive corruption.According to the whistleblower, the civil servant would have asked MDL 2,000 in order not to fine the last for unlawful use of labor force.In...2 police officers arrested by NAC for Euro 2 000 bribery
18.09.2013 5097 Views
NACemployees jointly with anticorruption prosecutors arrested two policemen on suspicion of passive corruption.In fact, an investigation officer of the Police Inspectorate of Botanica would have extorted Euro 1 800 for the promise to solve favorably a criminal case started against the denouncer,...Police mayor detained for passive corruption by NAC
17.09.2013 2801 Views
Police officer of Police Inspectorate of Drochia was arrested by NAC General Territorial Department “North” on suspicion of passive corruption.According to the denouncer, the officer would have extorted MDL 4,000 for not prosecuting him for driving while intoxicated.Man of lawwas...Guide of good anticorruption practices, result of regional efforts
09.09.2013 3179 Views
A handbook of best practices in fighting corruption has been developed by the National Anticorruption Centre with partners from Romania and Serbia, in the context of the project "Strengthening regional cooperation in preventing and combating corruption at the EU external borders...Police officer arrested for having extorted MDL 1500 from an old woman
06.09.2013 2735 Views
Chief of the Police Station from Bilicenii Vechi, Sangerei was arrested an hour ago, by NAC officers of the General Territorial Department “North” and anticorruption prosecutors on suspicion of passive corruption.According topreliminary data, he would have extorted MDL 1,500 from...Lecturer at State University of Cahul, suspected of passive corruption
05.09.2013 2698 Views
A lecturer atthe State University of Cahul was detained by anticorruption officers of the General Territorial Department “South” on suspicion of passive corruption. The 38 years old woman would haveasked MDL 500 from a student for a successful pass of the exam at...The director of a school in Chisinau, detained for passive corruption by NAC and prosecutors
29.08.2013 2953 Views
National Anti-Corruption Centre and Anti-Corruption Prosecutor's Office announces the arrest on charges of passive corruption, of the director of a school in the capital.The arrest took place yesterday evening after anticorruption prosecutors and anticorruption officers were able to document...