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updated: 08.05.2025
 
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Integrity is Freedom
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    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   431 Views     
    Driving license for 1200 euros. NAC and prosecutors detained a resident of the capital in a case of influence peddling
    Officers of the National Anti-corruption Centre (NAC) recently detained a man from Chisinau, suspected of influence peddling.
    08.05.2025   609 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   1019 Views     
    A new case of influence peddling in the issuance of driving licenses documented by the NAC and prosecutors. The bribe amount is 3,000 euros
    Officers of the National Anti-corruption Centre and prosecutors of Chisinau municipality have conducted searches today at a resident of Straseni district in a criminal case of influence peddling.
    05.05.2025   507 Views     
  • Home   /  Mass-Media   /  Events  /  A Memorandum of Understanding in the field of preventing and combating corruption was signed by the Director of NAC and the Director of the State Bureau of Investigation (SBI) of Ukraine

    A Memorandum of Understanding in the field of preventing and combating corruption was signed by the Director of NAC and the Director of the State Bureau of Investigation (SBI) of Ukraine

         
     21.08.2023    229 Views    

    A Memorandum of Understanding in the field of preventing and combating corruption was signed by the Director of the National Anti-corruption Centre - Mr. Iulian RUSU and the Head of the State Bureau of Investigation of Ukraine - Mr. Oleksii SUKHACHOV. The purpose of the Memorandum of Understanding is to ensure close cooperation between the two institutions, including through the exchange of information and best practices in the field of preventing and combatting corruption, investigating and denouncing acts related to corruption. The official event took place in Chernivtsi, Ukraine.

    By signing the agreement, the parties expressed their interest in cooperation in the following priority areas: the exchange of information on legislation, studies and other materials on the prevention, detection, resolution and investigation of crimes, as well as internal investigations; the exchange of best practices regarding the investigation of crimes and the conduct of internal investigations; exchange of knowledge on cutting-edge technological solutions, innovations, IT applications and other tools, used by each participant in the fight against criminal activities.

    In order to ensure the effective prevention and detection of criminal acts, the parties intend to encourage and support direct cooperation through the implementation of joint projects and measures in accordance with the terms and conditions to be jointly agreed. Also, according to the provisions of the document, the participants will guarantee the protection of the classified information received, and when transmitting and using the restricted information, appropriate organizational and technical measures will be implemented to protect it against destruction, modification, accidental or illegal disclosure, as well as against any other illegal processing.

    The agreement was concluded for an indefinite period. 

     

     

     

     
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