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updated: 09.04.2021
National Anticorruption Center
Integrity is Freedom
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    Two companies that provide legal services, searched by CNA in the files of "regaining Romanian citizenship"
    Two companies that provide legal services, searched by CNA in the files of "regaining Romanian citizenship"
    09.04.2021   1 Views     
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    He beat his mother, tried to bribe the district police inspector, using the godfather, then placed them both in the NAC detention center
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    A driving license seller placed the NAC detention center, after allegedly claiming a bribe of 500 euros from a young man
    A driving license seller placed the NAC detention center, after allegedly claiming a bribe of 500 euros from a young man
    08.04.2021     
  • Home   /  Mass-media   /  Events  /  The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence

    The head of the Chisinau branch of the National Army Expert Training Center, detained for influence peddling. The service provided -driving licence

         
     04.02.2021    39 Views    

    The director of the Chisinau branch of the State Enterprise the National Army Expert Training Center drew the attention of the officers of the General Territorial North of the NAC and anticorruption prosecutors, after being denounced by a young man. According to the whistleblower, the suspect allegedly promised to help obtain a driving licence, influencing the members of the examination commission.

    In fact, the whistleblower had to take the exams for obtaing the driving licence in category B, but the suspect would have promised to influence the officials from the Department of the Registration of the Transport Means and Driver’s Qualifications, Ocnita, of the Public Services Agency and that he could determine them to assess him positively. For his services of the intermediary, he allegedly claimed 450 euros.

    A criminal investigation was initiated against the director, but in the afternoon of the February 3, he was detained and placed in the detention center for 72 hours. If found guilty, he faces up to 6 years in prison or a criminal fine.

    We remind, that since the beginning of this year, more people, among whom are the PSA employees, intermediaries, driving instructors have drawn the attention of the NAC for organizing some schemes through which they helped receive driving licences, in exchange for money.

    The Anticorruption Prosecution Office, the North office, is conducting the criminal investigation.

     

     
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