<![CDATA[National Anticorruption Center ]]> https://cna.md/ 16.08.2022 en https://cna.md/ Copyright (c) 2022 https://cna.md/Press review for August 15, 2022 <![CDATA[Press review for August 15, 2022 // Press review]]> https://cna.md/libview.php?l=en&idc=227&id=4153&t=/CARA/Press-review/Press-review-for-August-15-2022/ Press review for August 15, 2022]]> 15.08.2022 17:02 A former director of the Civil Aviation Authority was detained by the NAC and prosecutors in a money laundering case. Three other people have suspect status <![CDATA[A former director of the Civil Aviation Authority was detained by the NAC and prosecutors in a money laundering case. Three other people have suspect status // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4152&t=/Mass-Media/Events/A-former-director-of-the-Civil-Aviation-Authority-was-detained-by-the-NAC-and-prosecutors-in-a-money-laundering-case-Three-other-people-have-suspect-status/ The former director of the Civil Aviation Authority (CAA) was detained in a money laundering case this morning by the NAC officers and anti-corruption prosecutors. The former head of CAA, who worked until January 2021 within the Authority, is suspected of having committed the crime of money laundering in particularly large proportions, together with other former employees of the aeronautical entity and a former mayor of the capital. ]]> 15.08.2022 12:09 Assets of about 10 million lei, seized by the CARA of the NAC. More than half these was identified in Europe <![CDATA[Assets of about 10 million lei, seized by the CARA of the NAC. More than half these was identified in Europe // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4150&t=/Mass-Media/Events/Assets-of-about-10-million-lei-seized-by-the-CARA-of-the-NAC-More-than-half-these-was-identified-in-Europe/ Assets worth approximately 10 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, last week. Among them are 7 assets seized in Europe, estimated at about 6.5 million lei, which include 2 social capitals, 2 constructions and 3 means of transport. In parallel, 15 assets were seized in Moldova, estimated at about 3.5 million lei, including 2 cryptocurrencies, 8 agricultural lands, a means of transport, 3 non-residential premises and one residential one. ]]> 15.08.2022 09:26 Assets of about 10 million lei, seized by the CARA of the NAC. More than half these was identified in Europe <![CDATA[Assets of about 10 million lei, seized by the CARA of the NAC. More than half these was identified in Europe // Press releases]]> https://cna.md/libview.php?l=en&idc=222&id=4151&t=/CARA/Press-releases/Assets-of-about-10-million-lei-seized-by-the-CARA-of-the-NAC-More-than-half-these-was-identified-in-Europe/ Assets worth approximately 10 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, last week. Among them are 7 assets seized in Europe, estimated at about 6.5 million lei, which include 2 social capitals, 2 constructions and 3 means of transport. In parallel, 15 assets were seized in Moldova, estimated at about 3.5 million lei, including 2 cryptocurrencies, 8 agricultural lands, a means of transport, 3 non-residential premises and one residential one. ]]> 15.08.2022 09:26 Anti-corruption activities at Ștefan Vodă, organized by the NAC in the context of the festival dedicated to the International Youth Day <![CDATA[Anti-corruption activities at Ștefan Vodă, organized by the NAC in the context of the festival dedicated to the International Youth Day // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4148&t=/Mass-Media/Events/Anti-corruption-activities-at-tefan-Voda-organized-by-the-NAC-in-the-context-of-the-festival-dedicated-to-the-International-Youth-Day/ On International Youth Day, the NAC and anti-corruption volunteers have attended the Youth Festival, held in this year’s Youth capital – Stefan Voda. Many young people participated in a series of anti-corruption information and awareness-raising activities. ]]> 12.08.2022 14:40 Anti-corruption education during summer, at a camp in Vadul lui Vodă <![CDATA[Anti-corruption education during summer, at a camp in Vadul lui Vodă // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4140&t=/Mass-Media/Events/Anti-corruption-education-during-summer-at-a-camp-in-Vadul-lui-Voda/ An active and responsible citizen does not tolerate acts of corruption and denounces them, this is the message brought by the officers of the Anticorruption Education Directorate of the NAC and anti-corruption volunteers, at a meeting with young people at a summer camp in Vadul lui Vodă. They have participated at a training session about corruption and the role of younger generation in cultivating “zero tolerance” towards this phenomenon. ]]> 10.08.2022 14:04 Three officials from the NAFS, suspected of systemic corruption at issuing phytosanitary certificates for export of goods to EU, Ukraine and Russia <![CDATA[Three officials from the NAFS, suspected of systemic corruption at issuing phytosanitary certificates for export of goods to EU, Ukraine and Russia // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4139&t=/Mass-Media/Events/Three-officials-from-the-NAFS-suspected-of-systemic-corruption-at-issuing-phytosanitary-certificates-for-export-of-goods-to-EU-Ukraine-and-Russia/ Three officials responsible for food safety were documented by the NAC officers and anti-corruption prosecutors, within several criminal cases, launched for passive corruption and active corruption. They are suspected of issuing phytosanitary certificates necessary for the export of goods to the European Union, Ukraine and the Russian Federation, in exchange for a bribe. ]]> 09.08.2022 11:38 Press review for August 8, 2022 <![CDATA[Press review for August 8, 2022 // Press review]]> https://cna.md/libview.php?l=en&idc=227&id=4138&t=/CARA/Press-review/Press-review-for-August-8-2022/ Press review for August 8, 2022]]> 08.08.2022 15:42 A bank account of about 7 million lei, seized by the CARA, in a case of abuse of office and embezzlement of assets <![CDATA[A bank account of about 7 million lei, seized by the CARA, in a case of abuse of office and embezzlement of assets // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4136&t=/Mass-Media/Events/A-bank-account-of-about-7-million-lei-seized-by-the-CARA-in-a-case-of-abuse-of-office-and-embezzlement-of-assets/ The Criminal Assets Recovery Agency (CARA) of the NAC seized a bank account in the value of about 7 million lei, based on the prosecutors’ delegations, last week. The bank account was frozen in a case of abuse of office and embezzlement of assets. Currently, the CARA has examined 189 delegations, on 130 criminal cases, regarding 306 individuals. ]]> 08.08.2022 08:39 A bank account of about 7 million lei, seized by the CARA, in a case of abuse of office and embezzlement of assets <![CDATA[A bank account of about 7 million lei, seized by the CARA, in a case of abuse of office and embezzlement of assets // Press releases]]> https://cna.md/libview.php?l=en&idc=222&id=4137&t=/CARA/Press-releases/A-bank-account-of-about-7-million-lei-seized-by-the-CARA-in-a-case-of-abuse-of-office-and-embezzlement-of-assets/ The Criminal Assets Recovery Agency (CARA) of the NAC seized a bank account in the value of about 7 million lei, based on the prosecutors’ delegations, last week. The bank account was frozen in a case of abuse of office and embezzlement of assets. Currently, the CARA has examined 189 delegations, on 130 criminal cases, regarding 306 individuals. ]]> 08.08.2022 08:39 Several officials from the Territorial Directorate of Food Safety in Ungheni and businessmen are under criminal investigation in an extensive corruption scheme <![CDATA[Several officials from the Territorial Directorate of Food Safety in Ungheni and businessmen are under criminal investigation in an extensive corruption scheme // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4135&t=/Mass-Media/Events/Several-officials-from-the-Territorial-Directorate-of-Food-Safety-in-Ungheni-and-businessmen-are-under-criminal-investigation-in-an-extensive-corruption-scheme/ Several officials from the Territorial Directorate of Food Safety in Ungheni of the National Agency for Food Safety (NAFS), as well as businessmen, are under criminal investigation by the officers of the General Territorial Directorate North of the NAC and the prosecutors of the North Office of the Anticorruption Prosecutor's Office, in several cases initiated for the acts of passive and active corruption and bribery. ]]> 04.08.2022 12:11 One more person was detained, for complicity, in the corruption scheme for the issuance of final acceptance documents for constructions in the northern part of the country <![CDATA[One more person was detained, for complicity, in the corruption scheme for the issuance of final acceptance documents for constructions in the northern part of the country // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4134&t=/Mass-Media/Events/One-more-person-was-detained-for-complicity-in-the-corruption-scheme-for-the-issuance-of-final-acceptance-documents-for-constructions-in-the-northern-part-of-the-country/ An economic agent was detained, today, by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors being suspected of complicity in the corruption scheme, through which the documents of final reception of constructions in the north of the country were issued. He would be one of the beneficiaries of the scheme, who would have illegally obtained, for a bribe of 15,000 lei, the signing of the minutes of putting into operation a building, intended for commercial activities.]]> 03.08.2022 11:43 The file of half a million lei bribe, extorted by a police officer and his accomplices to solve a case, initiated for drug trafficking, was sent to court <![CDATA[The file of half a million lei bribe, extorted by a police officer and his accomplices to solve a case, initiated for drug trafficking, was sent to court // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4133&t=/Mass-Media/Events/The-file-of-half-a-million-lei-bribe-extorted-by-a-police-officer-and-his-accomplices-to-solve-a-case-initiated-for-drug-trafficking-was-sent-to-court/ An employee of the Botanica Police Inspectorate and his accomplices, accused of influence peddling in the case of the bribe of half a million lei, required to solve a case initiated for the sale of drugs, will appear in front of the magistrates. The NAC officers and anti-corruption prosecutors completed the criminal investigation and sent the criminal case to the court, for substantive examination of the accused's actions.]]> 03.08.2022 10:32 Corruption scheme at the North Technical Supervision Directorate. Three officials and an economic agent, detained by the NAC and prosecutors, being suspected is issuing final reception of constructions <![CDATA[Corruption scheme at the North Technical Supervision Directorate. Three officials and an economic agent, detained by the NAC and prosecutors, being suspected is issuing final reception of constructions // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4132&t=/Mass-Media/Events/Corruption-scheme-at-the-North-Technical-Supervision-Directorate-Three-officials-and-an-economic-agent-detained-by-the-NAC-and-prosecutors-being-suspected-is-issuing-final-reception-of-constructions/ Three officials the North Technical Supervision Directorate of the Technical Supervision Agency and an economic agent are criminally investigated by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors in several cases launched on influence peddling and passive corruption. They are suspected that, acting in complicity, would have organized an illegal scheme of the necessary documents to commissioning of constructions in the north of the country. ]]> 02.08.2022 11:23 Press review for August 1, 2022 <![CDATA[Press review for August 1, 2022 // Press review]]> https://cna.md/libview.php?l=en&idc=227&id=4131&t=/CARA/Press-review/Press-review-for-August-1-2022/ Press review for August 1, 2022]]> 01.08.2022 15:18 Two plots of land, seized by the NAC last week <![CDATA[Two plots of land, seized by the NAC last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4129&t=/Mass-Media/Events/Two-plots-of-land-seized-by-the-NAC-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized an agriculture land and a construction land, based on the prosecutors’ delegations, last week. The estimated value of frozen assets is around 300 thousand lei. ]]> 01.08.2022 09:02 Two plots of land, seized by the NAC last week <![CDATA[Two plots of land, seized by the NAC last week // Press releases]]> https://cna.md/libview.php?l=en&idc=222&id=4130&t=/CARA/Press-releases/Two-plots-of-land-seized-by-the-NAC-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized an agriculture land and a construction land, based on the prosecutors’ delegations, last week. The estimated value of frozen assets is around 300 thousand lei. ]]> 01.08.2022 09:02 Two police officers from Căușeni, detained by the NAC and prosecutors for passive corruption <![CDATA[Two police officers from Căușeni, detained by the NAC and prosecutors for passive corruption // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4127&t=/Mass-Media/Events/Two-police-officers-from-Caueni-detained-by-the-NAC-and-prosecutors-for-passive-corruption/ Two employees of the Căușeni Police Directorate were documented by the NAC and anti-corruption prosecutors in a case of passive corruption. Both are suspected of claiming and receiving a bribe not to examine false testimony of witnesses to the fight, that took place in Căușeni district. The information is presented in a whistleblowing. ]]> 27.07.2022 10:13 Integrity Lessons for Judges <![CDATA[Integrity Lessons for Judges // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4128&t=/Mass-Media/Events/Integrity-Lessons-for-Judges/ “Integrity: a Precondition for Preventing the Risks of Corruption” is the generic of a new cycle of activities of raising awareness, aimed at judges, launched by the National Anticorruption Center (NAC) together with the Agency for Court Administration (ACA) and the National Integrity Authority (NIA). ]]> 26.07.2022 18:49 Allegedly promised a man to escape a criminal liability for a bribe of 1500 euros and was detained by the NAC for influence peddling <![CDATA[Allegedly promised a man to escape a criminal liability for a bribe of 1500 euros and was detained by the NAC for influence peddling // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4126&t=/Mass-Media/Events/Allegedly-promised-a-man-to-escape-a-criminal-liability-for-a-bribe-of-1500-euros-and-was-detained-by-the-NAC-for-influence-peddling/ A man from the capital was detained by the NAC officers and anti-corruption prosecution officers, being suspected of influence peddling. He allegedly claimed and received a 1500-euro bribe to cover up a criminal case. ]]> 26.07.2022 10:48 New searches in the case of illegal financing of a political party in the Republic of Moldova <![CDATA[New searches in the case of illegal financing of a political party in the Republic of Moldova // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4121&t=/Mass-Media/Events/New-searches-in-the-case-of-illegal-financing-of-a-political-party-in-the-Republic-of-Moldova/ The officers of the National Anticorruption Center, together with the Security and Intelligence Service and Anticorruption Prosecution Office, have carried out searches this morning in a criminal case regarding the illegal financing of a political party in the Republic of Moldova. The criminal investigation actions were carried out to manage the case evidence and targeted 97 localities throughout the country. ]]> 25.07.2022 17:01 Press review for July 7, 2022 <![CDATA[Press review for July 7, 2022 // Press review]]> https://cna.md/libview.php?l=en&idc=227&id=4119&t=/CARA/Press-review/Press-review-for-July-7-2022/ Press review for July 7, 2022]]> 25.07.2022 16:29 CARA under the NAC seized 16 plots of land, estimated at 1.7 million lei, last week <![CDATA[CARA under the NAC seized 16 plots of land, estimated at 1.7 million lei, last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4117&t=/Mass-Media/Events/CARA-under-the-NAC-seized-16-plots-of-land-estimated-at-17-million-lei-last-week/ The Criminal Assets Recovery Agency (CARA) under the NAC seized sixteen plots of land, based on prosecutors' delegations, last week. The estimated value of the seized assets is over 1.7 million lei. ]]> 25.07.2022 08:54 CARA under the NAC seized 16 plots of land, estimated at 1.7 million lei, last week <![CDATA[CARA under the NAC seized 16 plots of land, estimated at 1.7 million lei, last week // Press releases]]> https://cna.md/libview.php?l=en&idc=222&id=4120&t=/CARA/Press-releases/CARA-under-the-NAC-seized-16-plots-of-land-estimated-at-17-million-lei-last-week/ The Criminal Assets Recovery Agency (CARA) under the NAC seized sixteen plots of land, based on prosecutors' delegations, last week. The estimated value of the seized assets is over 1.7 million lei. ]]> 25.07.2022 08:54 Drochia: 1800 euro for a driving license. Two young men, under criminal investigation for influence peddling <![CDATA[Drochia: 1800 euro for a driving license. Two young men, under criminal investigation for influence peddling // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4112&t=/Mass-Media/Events/Drochia-1800-euro-for-a-driving-license-Two-young-men-under-criminal-investigation-for-influence-peddling/ Two young men from Drochia district are under criminal investigation by the officers of the General Territorial Directorate North of the NAC and anti-corruption prosecutors, in a case initiated for influence peddling. They are suspected of taking a bribe to help a man get the driving license more easily. ]]> 22.07.2022 13:46 Back to the NAC Detention Center, after receiving 5 500 euros to settle several cases in the court <![CDATA[Back to the NAC Detention Center, after receiving 5 500 euros to settle several cases in the court // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4111&t=/Mass-Media/Events/Back-to-the-NAC-Detention-Center-after-receiving-5-500-euros-to-settle-several-cases-in-the-court/ A man was detained the second time by the officers and anti-corruption prosecutors, after being denounced to the NAC by the wife of a former cellmate. The woman complained that he allegedly demanded 5 500 euros to settle her husband’s cases in the court. ]]> 22.07.2022 11:10 NAC-SIS-AP operation, in a case of illegal financing of a party in the Republic of Moldova, by an organized criminal group <![CDATA[NAC-SIS-AP operation, in a case of illegal financing of a party in the Republic of Moldova, by an organized criminal group // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4110&t=/Mass-Media/Events/NAC-SIS-AP-operation-in-a-case-of-illegal-financing-of-a-party-in-the-Republic-of-Moldova-by-an-organized-criminal-group/ The officers of the National Anticorruption Center and the Security Intelligence Service, together with the anticorruption prosecutors, raided several locations in the country today. The criminal prosecution actions take place within the framework of a case initiated regarding the illegal financing of a party in the Republic of Moldova, by an organized criminal group. ]]> 21.07.2022 12:50 The NAC leadership has presented to the joint parliamentary security and judiciary commissions the Activity Report of the institution for the first six months of 2022 <![CDATA[The NAC leadership has presented to the joint parliamentary security and judiciary commissions the Activity Report of the institution for the first six months of 2022 // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4108&t=/Mass-Media/Events/The-NAC-leadership-has-presented-to-the-joint-parliamentary-security-and-judiciary-commissions-the-Activity-Report-of-the-institution-for-the-first-six-months-of-2022/ The Director of the National Anticorruption Center, Iulian Rusu, has presented to the members of the Judiciary Commission, Appointments and Immunity and to the National Security, Defense and Public Order Commission the Activity Report for the first semester of 2022. ]]> 20.07.2022 08:52 Press review from July 18, 2022 <![CDATA[Press review from July 18, 2022 // Press review]]> https://cna.md/libview.php?l=en&idc=227&id=4104&t=/CARA/Press-review/Press-review-from-July-18-2022/ Press review from July 18, 2022]]> 18.07.2022 17:00 Residential and non-residential constructions, means of transport and a plot of land of over 4 million lei, seized by the CARA in a week <![CDATA[Residential and non-residential constructions, means of transport and a plot of land of over 4 million lei, seized by the CARA in a week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=4102&t=/Mass-Media/Events/Residential-and-non-residential-constructions-means-of-transport-and-a-plot-of-land-of-over-4-million-lei-seized-by-the-CARA-in-a-week/ The Criminal Assets Recovery Agency (CARA) under the NAC seized two residential constructions, three non-residential constructions, two means of transport and a plot of land, based on the prosecutors’ delegations, last week. The estimated value of frozen assets is over 4 million lei. ]]> 18.07.2022 08:38