<![CDATA[National Anticorruption Center ]]> https://cna.md/ 19.01.2021 en https://cna.md/ Copyright (c) 2021 https://cna.md/Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case <![CDATA[Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3063&t=/Mass-media/Events/Assets-worth-about-11-million-lei-seized-by-the-Criminal-Assets-Recovery-Agency-of-the-NAC-in-a-money-laundering-case/ Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case ]]> 18.01.2021 12:31 Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling <![CDATA[Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3062&t=/Mass-media/Events/Former-deputy-director-of-the-Construction-Center-of-Excellence-in-Chisinau-detained-by-the-NAC-for-influence-peddling/ Former deputy director of the Construction Center of Excellence in Chisinau, detained by the NAC for influence peddling ]]> 18.01.2021 10:59 A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei <![CDATA[A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3060&t=/Mass-media/Events/A-police-officer-from-Anenii-Noi-in-the-detention-center-of-the-NAC-for-a-bribe-of-11-000-lei/ A police officer from Anenii-Noi, in the detention center of the NAC for a bribe of 11 000 lei ]]> 14.01.2021 08:20 A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy <![CDATA[A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3059&t=/Mass-media/Events/A-new-strategic-analysis-elaborated-by-the-Analytical-Directorate-of-the-NAC-The-subject-of-the-study-National-Anti-drug-Strategy/ A new strategic analysis, elaborated by the Analytical Directorate of the NAC. The subject of the study – National Anti-drug Strategy ]]> 06.01.2021 10:23 The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros <![CDATA[The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3057&t=/Mass-media/Events/The-first-person-detained-in-2021-by-the-NAC-A-man-from-Ceadir-Lunga-risks-6-years-of-prison-for-a-bribe-of-800-euros/ The first person detained in 2021 by the NAC. A man from Ceadîr-Lunga risks 6 years of prison for a bribe of 800 euros ]]> 04.01.2021 13:49 A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter <![CDATA[A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3037&t=/Mass-media/Events/A-member-of-the-Police-Association-Shield-of-Justice-detained-by-the-NAC-He-allegedly-promised-another-man-illegally-obtain-custody-of-his-daughter/ A member of the Police Association „Shield of Justice”, detained by the NAC. He allegedly promised another man illegally obtain custody of his daughter ]]> 22.12.2020 12:18 International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP <![CDATA[International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3036&t=/Mass-media/Events/International-best-practices-in-the-application-of-post-employment-restrictions-pantouflage-presented-in-workshops-organized-by-the-NAC-and-the-UNDP/ International best practices in the application of post-employment restrictions (pantouflage), presented in workshops organized by the NAC and the UNDP ]]> 17.12.2020 11:00 Whistleblowing. How responsible institutions should act <![CDATA[Whistleblowing. How responsible institutions should act // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3034&t=/Mass-media/Events/Whistleblowing-How-responsible-institutions-should-act/ Whistleblowing. How responsible institutions should act ]]> 16.12.2020 14:29 A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service <![CDATA[A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3033&t=/Mass-media/Events/A-public-official-from-Lozova-City-Hall-detained-by-the-NAC-He-allegedly-claimed-300-euros-from-a-mother-of-a-young-man-to-release-him-from-the-military-service/ A public official from Lozova City Hall, detained by the NAC. He allegedly claimed 300 euros from a mother of a young man to release him from the military service ]]> 16.12.2020 11:53 An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC <![CDATA[An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3032&t=/Mass-media/Events/An-employee-of-the-Cadaster-was-detained-for-a-bribe-of-18-000-lei-The-woman-was-denounced-at-the-National-Anticorruption-Line-of-the-NAC/ An employee of the Cadaster was detained for a bribe of 18 000 lei. The woman was denounced at the National Anticorruption Line of the NAC ]]> 16.12.2020 09:50 Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files <![CDATA[Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3031&t=/Mass-media/Events/Assets-worth-about-58-million-lei-seized-by-the-Criminal-Assets-Recovery-Agency-of-the-NAC-in-several-files/ Assets, worth about 58 million lei, seized by the Criminal Assets Recovery Agency of the NAC in several files ]]> 14.12.2020 12:11 A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver <![CDATA[A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3030&t=/Mass-media/Events/A-former-police-officer-was-detained-by-the-NAC-after-he-allegedly-received-5-000-euros-from-a-driver/ A former police officer was detained by the NAC, after he allegedly received 5 000 euros from a driver ]]> 14.12.2020 11:34 ReLAWed platform – a new corruption prevention mechanism, was discussed with several public authorities, in the context of the Anticorruption Week <![CDATA[ReLAWed platform – a new corruption prevention mechanism, was discussed with several public authorities, in the context of the Anticorruption Week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3029&t=/Mass-media/Events/ReLAWed-platform-a-new-corruption-prevention-mechanism-was-discussed-with-several-public-authorities-in-the-context-of-the-Anticorruption-Week/ ReLAWed platform – a new corruption prevention mechanism, was discussed with several public authorities, in the context of the Anticorruption Week ]]> 11.12.2020 13:24 “Denounce! Your attitude matters!” <![CDATA[“Denounce! Your attitude matters!” // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3028&t=/Mass-media/Events/Denounce-Your-attitude-matters/ “Denounce! Your attitude matters!” ]]> 11.12.2020 12:52 Study: How anticorruption actions are implemented in the fiscal sector plan <![CDATA[Study: How anticorruption actions are implemented in the fiscal sector plan // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3027&t=/Mass-media/Events/Study-How-anticorruption-actions-are-implemented-in-the-fiscal-sector-plan/ Study: How anticorruption actions are implemented in the fiscal sector plan ]]> 10.12.2020 20:50 Anticorruption volunteer, Vlada Simon, has participated in the online dialogue “Young and uncorrupted”, organized by the UNDP Ukraine <![CDATA[Anticorruption volunteer, Vlada Simon, has participated in the online dialogue “Young and uncorrupted”, organized by the UNDP Ukraine // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3025&t=/Mass-media/Events/Anticorruption-volunteer-Vlada-Simon-has-participated-in-the-online-dialogue-Young-and-uncorrupted-organized-by-the-UNDP-Ukraine/ Anticorruption volunteer, Vlada Simon, has participated in the online dialogue “Young and uncorrupted”, organized by the UNDP Ukraine]]> 09.12.2020 20:53 National Anticorruption Center (NAC), Internal Protection and Anticorruption Service (IPAS), Border Police (BP) and Customs Service (CS) officers distribute anticorruption materials <![CDATA[National Anticorruption Center (NAC), Internal Protection and Anticorruption Service (IPAS), Border Police (BP) and Customs Service (CS) officers distribute anticorruption materials // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3024&t=/Mass-media/Events/National-Anticorruption-Center-NAC-Internal-Protection-and-Anticorruption-Service-IPAS-Border-Police-BP-and-Customs-Service-CS-officers-distribute-anticorruption-materials/ National Anticorruption Center (NAC), Internal Protection and Anticorruption Service (IPAS), Border Police (BP) and Customs Service (CS) officers distribute anticorruption materials]]> 09.12.2020 14:47 An important businessman was denounced by an inspector of the State Tax Service, after the businessman allegedly offered him 60,000 lei bribe <![CDATA[An important businessman was denounced by an inspector of the State Tax Service, after the businessman allegedly offered him 60,000 lei bribe // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3023&t=/Mass-media/Events/An-important-businessman-was-denounced-by-an-inspector-of-the-State-Tax-Service-after-the-businessman-allegedly-offered-him-60000-lei-bribe/ An important businessman was denounced by an inspector of the State Tax Service, after the businessman allegedly offered him 60,000 lei bribe ]]> 09.12.2020 10:58 The secret of a successful business: a prosperous business is a business of integrity <![CDATA[The secret of a successful business: a prosperous business is a business of integrity // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3022&t=/Mass-media/Events/The-secret-of-a-successful-business-a-prosperous-business-is-a-business-of-integrity/ The secret of a successful business: a prosperous business is a business of integrity ]]> 09.12.2020 10:28 The International Anticorruption Day message from, Ruslan Flocea, the director of the National Anticorruption Center <![CDATA[The International Anticorruption Day message from, Ruslan Flocea, the director of the National Anticorruption Center // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3021&t=/Mass-media/Events/The-International-Anticorruption-Day-message-from-Ruslan-Flocea-the-director-of-the-National-Anticorruption-Center/ The International Anticorruption Day message from, Ruslan Flocea, the director of the National Anticorruption Center ]]> 09.12.2020 08:13 Study on efficiency of anticorruption expertise: Private interests still interfere in the legislation of the Republic of Moldova <![CDATA[Study on efficiency of anticorruption expertise: Private interests still interfere in the legislation of the Republic of Moldova // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3019&t=/Mass-media/Events/Study-on-efficiency-of-anticorruption-expertise-Private-interests-still-interfere-in-the-legislation-of-the-Republic-of-Moldova/ Study on efficiency of anticorruption expertise: Private interests still interfere in the legislation of the Republic of Moldova ]]> 08.12.2020 14:37 High value target operation of the National Anticorruption Center of the Republic of Moldova and Europol. Eleven persons are suspected, five of them are detained, in a match-fixing case <![CDATA[High value target operation of the National Anticorruption Center of the Republic of Moldova and Europol. Eleven persons are suspected, five of them are detained, in a match-fixing case // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3018&t=/Mass-media/Events/High-value-target-operation-of-the-National-Anticorruption-Center-of-the-Republic-of-Moldova-and-Europol-Eleven-persons-are-suspected-five-of-them-are-detained-in-a-match-fixing-case/ High value target operation of the National Anticorruption Center of the Republic of Moldova and Europol. Eleven persons are suspected, five of them are detained, in a match-fixing case ]]> 08.12.2020 09:14 Several public institutions will mark the Anticorruption Week, organized by the NAC and the UNDP. The events will start with the launch of the Integrity Calendar <![CDATA[Several public institutions will mark the Anticorruption Week, organized by the NAC and the UNDP. The events will start with the launch of the Integrity Calendar // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3017&t=/Mass-media/Events/Several-public-institutions-will-mark-the-Anticorruption-Week-organized-by-the-NAC-and-the-UNDP-The-events-will-start-with-the-launch-of-the-Integrity-Calendar/ Several public institutions will mark the Anticorruption Week, organized by the NAC and the UNDP. The events will start with the launch of the Integrity Calendar ]]> 07.12.2020 08:52 National Anticorruption Center - first prize for the implementation of volunteering activity <![CDATA[National Anticorruption Center - first prize for the implementation of volunteering activity // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3016&t=/Mass-media/Events/National-Anticorruption-Center-first-prize-for-the-implementation-of-volunteering-activity/ National Anticorruption Center - first prize for the implementation of volunteering activity ]]> 05.12.2020 19:41 The NAC team of anti-corruption volunteers has 50 members <![CDATA[The NAC team of anti-corruption volunteers has 50 members // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3015&t=/Mass-media/Events/The-NAC-team-of-anti-corruption-volunteers-has-50-members/ The NAC team of anti-corruption volunteers has 50 members ]]> 04.12.2020 16:23 The employees of the National Authority for Food Safety were instructed by the NAC officers <![CDATA[The employees of the National Authority for Food Safety were instructed by the NAC officers // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3014&t=/Mass-media/Events/The-employees-of-the-National-Authority-for-Food-Safety-were-instructed-by-the-NAC-officers/ The employees of the National Authority for Food Safety were instructed by the NAC officers ]]> 04.12.2020 14:48 The NAC and the MTU will train each other. The MTU – with the regard to the implementation of information technologies in the NAC activity, while the Center – in anticorruption segment <![CDATA[The NAC and the MTU will train each other. The MTU – with the regard to the implementation of information technologies in the NAC activity, while the Center – in anticorruption segment // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3013&t=/Mass-media/Events/The-NAC-and-the-MTU-will-train-each-other-The-MTU-with-the-regard-to-the-implementation-of-information-technologies-in-the-NAC-activity-while-the-Center-in-anticorruption-segment/ The NAC and the MTU will train each other. The MTU – with the regard to the implementation of information technologies in the NAC activity, while the Center – in anticorruption segment ]]> 03.12.2020 14:04 An employee of the Penitentiary 4, detained by the NAC for influence peddling. She allegedly promised to release a convict from prison <![CDATA[An employee of the Penitentiary 4, detained by the NAC for influence peddling. She allegedly promised to release a convict from prison // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3012&t=/Mass-media/Events/An-employee-of-the-Penitentiary-4-detained-by-the-NAC-for-influence-peddling-She-allegedly-promised-to-release-a-convict-from-prison/ An employee of the Penitentiary 4, detained by the NAC for influence peddling. She allegedly promised to release a convict from prison ]]> 01.12.2020 14:24 A new sequestration applied by the Criminal Assets Recovery Agency (CARA) of the NAC. The assets worth 12 million are seized <![CDATA[A new sequestration applied by the Criminal Assets Recovery Agency (CARA) of the NAC. The assets worth 12 million are seized // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3010&t=/Mass-media/Events/A-new-sequestration-applied-by-the-Criminal-Assets-Recovery-Agency-CARA-of-the-NAC-The-assets-worth-12-million-are-seized/ A new sequestration applied by the Criminal Assets Recovery Agency (CARA) of the NAC. The assets worth 12 million are seized ]]> 26.11.2020 10:30 A businessman was denounced to the NAC after he tried to bribe an employee of ANSA with 50 000 lei <![CDATA[A businessman was denounced to the NAC after he tried to bribe an employee of ANSA with 50 000 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3009&t=/Mass-media/Events/A-businessman-was-denounced-to-the-NAC-after-he-tried-to-bribe-an-employee-of-ANSA-with-50-000-lei/ A businessman was denounced to the NAC after he tried to bribe an employee of ANSA with 50 000 lei ]]> 26.11.2020 08:45