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updated: 12.05.2025
 
National Anticorruption Center
Integrity is Freedom
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    The National Anti-corruption Centre (NAC) has reported several activities on the component of combating and preventing corruption, carried out last week.
    12.05.2025   259 Views     
    A former mayor and the administrator of a private company, investigated by the NAC and the AP, sentenced to 7 and 8 years in prison, respectively. The seizure of 940 000 lei, applied by the CARA – upheld by the court
    The Hincesti Court, Leova headquarters, pronounced the sentence of conviction regarding a former mayor of the village of Filipeni, Leova district, being incriminated with the crimes of forgery of public documents, abuse of office and fraud and regarding the administrator of a company, accused of fraud.
    08.05.2025   541 Views     
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    Officers of the National Anti-corruption Centre (NAC) recently detained a man from Chisinau, suspected of influence peddling.
    08.05.2025   690 Views     
    Searches in several locations in a corruption case. A customs officer and a customs broker were detained by the NAC and prosecutors
    A Customs Service employee, responsible for customs clearance of goods through the internal customs post "Poșta" and a customs broker were detained by the officers of the National Anti-corruption Centre and the prosecutors of the municipality of Chișinău in a systemic corruption case.
    06.05.2025   1096 Views     
  • Home   /  Mass-Media   /  Events  /  Director of the NAC, Iulian Rusu, at the meeting with international experts from Canada and the USA

    Director of the NAC, Iulian Rusu, at the meeting with international experts from Canada and the USA

         
     07.03.2023    2472 Views    

    The director of the National Anticorruption Center, Iulian Rusu, has met today with a group of international experts from the Royal Canadian Mounted Police, the Canadian Border Services Agency, the Federal Bureau of Investigation for Romania and the Republic of Moldova, as well as representatives of the Embassy of Canada in Italy and the US Embassy in Chisinau, who are on a working visit to the Republic of Moldova. 

    During the meeting, the director of the NAC made a broad presentation of the Center's activities, highlighting the importance and role of the institution in preventing and fighting corruption. Also, Iulian Rusu mentioned about the progress made by the NAC officers in investigating cases of grand corruption, cases known as laundromat, bank fraud, illegal financing of the "Sor" party. "The NAC is working on improving its capabilities and is interested in sharing experience and learning from similar authorities, focusing on IT forensic expertise and construction forensic expertise", I. Rusu pointed out. 

    At the end of the meeting, the international experts expressed their openness to collaborate, in the areas of responsibility, to develop mutual cooperative relations and to exchange experiences in several subjects, such as financial analysis, behavioral analysis and cyber analysis. The experts came up with the initiative to organize a series of trainings for the NAC officers during this year.

     
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