MDL 3,000 for the registration without impediments of a LLC
28.05.2015
An interim head of the Balti Territorial Office of the State Registration Chamber was caught red handed by NAC officers and anticorruption prosecutors. The man is suspected of passive corruption.According to the informer, he would have demanded and received MDL 3,000 for registration without any...
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Two men from Balti would have taken more than Euro12,000 bribe
27.05.2015
Two men from Balti are investigated for influence peddling by the officers of the General Territorial Department "North" of NAC and anticorruption prosecutors.They are suspected to would have received bribe exceeding Euro12, 000 from several citizens (between Euro 2,500 and Euro...
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Criminal scheme of systemic extortion of money at Drochia Hospital
18.03.2015
A head of department and a traumatologistof the Drochia District Hospital are prosecuted for corruption by NAC officers and prosecutors on suspicion of involvement in criminal scheme of systematic extortion of money for issue of several types of certificates.In the first case, according to the...
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Architect arrested for bribery
12.03.2015
An official, architect at the Causeni District Council, was arrested in the act by NAC officers and prosecutors being suspected of passive corruption.According to the informer, the man would have extorted MDL 2 000 for a permit to build a bakery, while the state fee for such document is...
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Head of the Probation Office of Soroca, arrested for traffic of influence
31.01.2015
The Head of the Probation Office of Soroca was arrested by NAC and anticorruption prosecutors in a corruption case.According to the informer, the man would have claimed to have influence on employees of the Military Center from Soroca for issuing military record.Thus, the anticorruption officers...
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Policeman from Orhei was retained by NAC and prosecutors
27.01.2015
A police inspector from Orhei was arrested by NAC and prosecutors in a corruption case. The lieutenant colonel would have received USD 2,700 from a man to register a car and to issue license plate.According to the informer, the police officer would have issued false registration number plates....
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A lawyer was retained by NAC and prosecutors for Euro 9,000 bribe
16.01.2015
A lawyer from Chisinau was retained by NAC and anticorruption prosecutors on suspicion of influence peddling.He would have asked Euro 9,000 from his client to escape from prison, claiming he could influence judges and other legal persons what could solve the case positively.Specifically, the lawyer...
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