Româna English
updated: 21.05.2025
 
National Anticorruption Center
Integrity is Freedom
MAIN MENU
  • NAC
    • What do we do?
    • Legal framework
    • Leadership
      • Alexandr PINZARI
      • Alexandru SAVCA
    • Structure
      • Structure
      • Regional services
      • Internal Audit Service
    • Board of the Center
      • Organization
      • Decisions
    • Civil Council
    • Personal Data
    • Disciplinary Board
  • Annual Report
  • Institutional Development
    • Institutional policies
    • Foreign assistance projects
    • International cooperation
      • European Integration
      • ONU
      • GRECO
      • RAI
      • IPAP-NATO
      • SUERD
      • IACA
      • International cooperation agreements
  • Transparency
    • Notice regarding initiation of decision-making
    • Projects subject to public consultations
    • Particip.gov.md
    • Information on the organization of decision-making
    • Projects elaborated
    • Reports on transparency
    • Budget
    • Public Procurement
    • Gift register
  • Mass-Media
    • Events
    • Newsletter
    • Video gallery
  • Vacant Positions
  • Contacts
    • Contact Information
    • Reception of citizens
    • Contact NAC
    • Notify NAC
  • CARA
    • About CARA
    • Legislation
    • Cooperation
    • Reports
    • Press releases
    • Press review
    • Video gallery
  • Categories Categories
    view more
    Two representatives of a tourism company and a private medical institution in Chisinau municipality, investigated by the NAC for bribery
    Officers of the National Anti-corruption Centre (NAC) and prosecutors of Chisinau municipality are conducting several searches at the headquarters of a tourism company and a private medical institution in Chisinau municipality.
    20.05.2025   514 Views     
    An official, investigated by the NAC and AP, sentenced to 5 years in prison with a suspended sentence and fined 250 000 lei for committing 6 episodes of passive corruption
    The Chisinau Court, Buiucani headquarters, pronounced the sentence of conviction regarding a pedologist from the State Enterprise " The Institute of Design for Territory Organisation ", who was incriminated with committing six episodes of passive corruption.
    19.05.2025   341 Views     
    A lawyer from Chisinau, detained by the NAC and prosecutors from Balti, in a case of influence peddling, manifested by demanding a bribe of 65 000 euros
    Officers of the National Anti-corruption Centre (NAC) and prosecutors from Balti conducted criminal investigation actions within a case in which a lawyer from Chisinau is targeted.
    19.05.2025   1068 Views     
    Integrity unites – even from high school benches!
    During the “Pro Integrity” Quiz, organized by anti-corruption volunteers and the National Anti-Corruption Center, young people answered questions inspired by real life, reflecting on honesty, fairness and responsibility.
    15.05.2025   313 Views     
  • Home   /  Mass-Media   /  Events  /  Two people from the north of the country were detained by the NAC in a case of influencing the issuance of driver's licenses

    Two people from the north of the country were detained by the NAC in a case of influencing the issuance of driver's licenses

         
     19.09.2024    789 Views    

    An intermediary and a civil servant were detained, this morning, by the NAC and Balti municipal prosecutors in a case in which they are being investigated for influence peddling. The suspects allegedly claimed and received illegal remuneration from a person in exchange for influencing some officials from the Balti Office of Registration of Transport Means and Driver’s Documentation (SÎVDCA) for the issuance of a driver's license.

    According to the materials of the criminal case, the suspects claimed and received 1,500 euros from the whistle-blower, claiming that they would have influence on public figures within SÎVDCA Bălți and that it could induce them to favour a candidate for obtaining a category B driver's license in the exams. After not honouring their promise, they decided to return the amount received - a fact documented by the NAC in a criminal case initiated under art. 326 of the criminal code - "trafficking peddling".

    This morning, the NAC officers under the direction of the prosecutors of the Balti Municipal Prosecutor's Office searched the homes and cars of the suspects. Evidence relevant to the case was taken from the scene, including information carriers and several sets of candidates' documents for driver's license with sums of money attached. Both individuals were detained for 72 hours.

    The actions are taking place under the procedural leadership of the prosecutors of the Balti Municipal Prosecutor's Office.

    We remind that any person shall be presumed innocence until proven guilty in accordance with law.

     

     
Address:  MD-2004, mun. Chișinău, bd. Stefan cel Mare si Sfint 198
Phone: /+373 22/ 257-257   Fax: /+373 22/ 257-294, 244-766
© 2025 National Anticorruption Center. All rights reserved    E-mail: secretariat@cna.md
Total visits: | yesterday:  |  today:  |  online:     Soluție