<![CDATA[National Anticorruption Center ]]> https://cna.md/ 28.09.2021 en https://cna.md/ Copyright (c) 2021 https://cna.md/Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison <![CDATA[Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3441&t=/Mass-media/Events/Three-persons-from-the-north-of-the-country-detained-for-influence-peddling-Allegedly-promised-to-release-the-perpetrators-of-a-rape-case-from-prison/ Three persons from the north of the country, detained for influence peddling. Allegedly promised to release the perpetrators of a rape case from prison ]]> 27.09.2021 13:09 The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme <![CDATA[The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3440&t=/Mass-media/Events/The-head-of-a-state-owned-enterprise-in-Taraclia-detained-by-the-NAC-and-prosecutors-being-suspected-of-creating-a-corruption-scheme/ The head of a state-owned enterprise in Taraclia, detained by the NAC and prosecutors, being suspected of creating a corruption scheme ]]> 27.09.2021 12:57 Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week <![CDATA[Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3437&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-assets-worth-about-18-million-lei-last-week/ Synthesis of the NAC: the CARA assets worth about 1,8 million lei last week ]]> 27.09.2021 11:36 Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials <![CDATA[Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3430&t=/Mass-media/Events/Corruption-risks-detected-by-the-NAC-in-the-law-on-Family-Capital-the-law-on-Bets-as-well-as-the-law-that-provides-dismissal-from-the-office-of-some-officials/ Corruption risks, detected by the NAC, in the law on Family Capital, the law on Bets, as well as the law that provides dismissal from the office of some officials ]]> 23.09.2021 15:17 The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license <![CDATA[The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3429&t=/Mass-media/Events/The-bribe-of-400-euros-in-the-first-case-and-300-euros-in-the-second-case-allegedly-claimed-and-received-a-young-man-to-arrange-the-obtaining-of-two-driving-license/ The bribe of 400 euros, in the first case, and 300 euros, in the second case, allegedly claimed and received a young man to arrange the obtaining of two driving license ]]> 23.09.2021 14:01 The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade <![CDATA[The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3432&t=/Mass-media/Events/The-NAC-has-participated-in-the-anti-corruption-workshop-organized-by-the-United-Nations-Office-for-Drugs-and-Crime-in-Belgrade/ The NAC has participated in the anti-corruption workshop, organized by the United Nations Office for Drugs and Crime, in Belgrade ]]> 22.09.2021 16:35 A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei <![CDATA[A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3420&t=/Mass-media/Events/A-policeman-from-Edinet-detained-by-the-NAC-after-allegedly-trying-to-organize-the-issuance-of-a-driving-license-in-exchange-for-a-bribe-of-900-euros-and-6180-lei/ A policeman from Edinet, detained by the NAC, after allegedly trying to organize the issuance of a driving license in exchange for a bribe of 900 euros and 6180 lei ]]> 21.09.2021 12:39 Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver <![CDATA[Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3412&t=/Mass-media/Events/Two-police-officers-from-Cantemir-denounced-to-the-NAC-for-allegedly-demanding-and-receiving-a-200-euro-bribe-from-a-driver/ Two police officers from Cantemir, denounced to the NAC for allegedly demanding and receiving a 200-euro bribe from a driver ]]> 20.09.2021 15:27 Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei <![CDATA[Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3410&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-froze-a-residential-construction-and-a-building-land-last-week-both-worth-about-15-million-lei/ Synthesis of the NAC: the CARA froze a residential construction and a building land last week, both worth about 1,5 million lei ]]> 20.09.2021 11:29 The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise <![CDATA[The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3406&t=/Mass-media/Events/The-NAC-the-draft-amendments-to-the-law-on-pharmaceutical-activity-the-law-on-roads-but-also-on-the-Customs-Code-underwent-anti-corruption-expertise/ The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertise ]]> 16.09.2021 14:41 The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody <![CDATA[The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3389&t=/Mass-media/Events/The-CARA-11-million-lei-from-a-bank-fraud-the-beneficiary-of-which-is-Vlad-Plahotniuc-ended-up-the-state-custody/ The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody ]]> 15.09.2021 15:48 A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros <![CDATA[A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3383&t=/Mass-media/Events/A-colonel-of-the-Ministry-of-Defense-suspected-of-helping-a-young-man-escape-the-military-service-in-exchange-for-800-euros/ A colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros ]]> 15.09.2021 14:45 Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers <![CDATA[Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3375&t=/Mass-media/Events/Corruption-schemes-at-Truseni-City-Hall-the-mayor-and-other-officials-suspected-in-corruption-and-abusive-takeovers/ Corruption schemes at Truseni City Hall: the mayor and other officials, suspected in corruption and abusive takeovers ]]> 14.09.2021 11:54 Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week <![CDATA[Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3363&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-seized-an-agricultural-land-a-dwelling-and-two-means-of-transport-last-week/ Synthesis of the NAC: the CARA seized an agricultural land, a dwelling and two means of transport last week ]]> 13.09.2021 09:40 Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license <![CDATA[Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3331&t=/Mass-media/Events/Allegedly-asked-and-received-a-1200-euro-bribe-under-the-pretext-that-they-can-help-in-obtaining-a-driving-license/ Allegedly asked and received a 1200-euro bribe, under the pretext that they can help in obtaining a driving license ]]> 09.09.2021 10:14 The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks <![CDATA[The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3312&t=/Mass-media/Events/The-NAC-assessment-areas-for-issuing-driving-licenses-and-transport-registration-severely-affected-by-corruption-risks/ The NAC assessment: areas for issuing driving licenses and transport registration, severely affected by corruption risks ]]> 07.09.2021 09:11 Statement of the NAC <![CDATA[Statement of the NAC // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3310&t=/Mass-media/Events/Statement-of-the-NAC/ Statement of the NAC ]]> 06.09.2021 16:54 Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center <![CDATA[Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3324&t=/Mass-media/Events/Allegedly-claimed-to-influence-police-officers-and-judges-from-Drochia-but-got-to-the-NAC-detention-center/ Allegedly claimed to influence police officers and judges from Drochia, but got to the NAC detention center ]]> 06.09.2021 15:11 Synthesis of the NAC: the CARA seized assets worth about 4 million lei last week <![CDATA[Synthesis of the NAC: the CARA seized assets worth about 4 million lei last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3306&t=/Mass-media/Events/Synthesis-of-the-NAC-the-CARA-seized-assets-worth-about-4-million-lei-last-week/ Synthesis of the NAC: the CARA seized assets worth about 4 million lei last week ]]> 06.09.2021 09:44 Reported to the NAC for allegedly claiming a 800-euro bribe <![CDATA[Reported to the NAC for allegedly claiming a 800-euro bribe // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3299&t=/Mass-media/Events/Reported-to-the-NAC-for-allegedly-claiming-a-800-euro-bribe/ Reported to the NAC for allegedly claiming a 800-euro bribe ]]> 01.09.2021 16:00 Synthesis of the NAC: assets worth approximately 17 million lei seized by the NAC last week <![CDATA[Synthesis of the NAC: assets worth approximately 17 million lei seized by the NAC last week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3300&t=/Mass-media/Events/Synthesis-of-the-NAC-assets-worth-approximately-17-million-lei-seized-by-the-NAC-last-week/ Synthesis of the NAC: assets worth approximately 17 million lei seized by the NAC last week ]]> 01.09.2021 09:30 INTERVIEW with the head of the CARA, Sergiu Carapunarlî: "I assure you that great efforts have been made to complete the investigation and return the embezzled money" <![CDATA[INTERVIEW with the head of the CARA, Sergiu Carapunarlî: "I assure you that great efforts have been made to complete the investigation and return the embezzled money" // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3293&t=/Mass-media/Events/INTERVIEW-with-the-head-of-the-CARA-Sergiu-Carapunarli-I-assure-you-that-great-efforts-have-been-made-to-complete-the-investigation-and-return-the-embezzled-money/ INTERVIEW with the head of the CARA, Sergiu Carapunarlî: "I assure you that great efforts have been made to complete the investigation and return the embezzled money"]]> 23.08.2021 15:54 Synthesis of the NAC: assets worth over 4 million lei, seized in a week <![CDATA[Synthesis of the NAC: assets worth over 4 million lei, seized in a week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3291&t=/Mass-media/Events/Synthesis-of-the-NAC-assets-worth-over-4-million-lei-seized-in-a-week/ Synthesis of the NAC: assets worth over 4 million lei, seized in a week ]]> 23.08.2021 10:15 Two men and a woman face up to 6 years imprisonment for taking 700 euro bribe <![CDATA[Two men and a woman face up to 6 years imprisonment for taking 700 euro bribe // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3287&t=/Mass-media/Events/Two-men-and-a-woman-face-up-to-6-years-imprisonment-for-taking-700-euro-bribe/ Two men and a woman were documented by NAC officers and anticorruption prosecutors for allegedly "helping" a person to obtain a category B driving license.]]> 21.08.2021 11:59 NAC study: vicious practice of combating illegal land use, in fact, encourages the seizure of public goods <![CDATA[NAC study: vicious practice of combating illegal land use, in fact, encourages the seizure of public goods // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3285&t=/Mass-media/Events/NAC-study-vicious-practice-of-combating-illegal-land-use-in-fact-encourages-the-seizure-of-public-goods/ The Analytical Directorate of the NAC elaborated a Study in which the practice of documenting and combating the illegal occupation of lands is analyzed in terms of the implementation of the provisions of art.116 of the Contravention Code. Thus, several risks of corruption have emerged, starting with the competences of the institutions responsible for combating this phenomenon, which are contradictory, and ending with the biased judicial practice in this field.]]> 20.08.2021 15:09 NAC has new lie detectors. Two new generation devices were donated by the US Embassy in Chisinau <![CDATA[NAC has new lie detectors. Two new generation devices were donated by the US Embassy in Chisinau // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3281&t=/Mass-media/Events/NAC-has-new-lie-detectors-Two-new-generation-devices-were-donated-by-the-US-Embassy-in-Chisinau/ Two new generation polygraph devices were donated to the National Anticorruption Center by the Criminal Justice and Law Enforcement Section of the United States Embassy in the Republic of Moldova.]]> 19.08.2021 15:24 Case of influence peddling for obtaining a driving license in Bălți <![CDATA[Case of influence peddling for obtaining a driving license in Bălți // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3280&t=/Mass-media/Events/Case-of-influence-peddling-for-obtaining-a-driving-license-in-Balti/ A man from Bălți is under criminal investigation in a case of influence peddling initiated by NAC officers and anticorruption prosecutors.]]> 19.08.2021 14:55 Unlawful possession of weapons permits - NAC and prosecutors investigated the scheme. A psychiatrist is recognized as a suspect <![CDATA[Unlawful possession of weapons permits - NAC and prosecutors investigated the scheme. A psychiatrist is recognized as a suspect // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3276&t=/Mass-media/Events/Unlawful-possession-of-weapons-permits-NAC-and-prosecutors-investigated-the-scheme-A-psychiatrist-is-recognized-as-a-suspect/ NAC officers and anti-corruption prosecutors investigated a scheme through which permits to possess and carry weapons were systematically issued with violations of the law in Cahul.]]> 17.08.2021 11:31 Synthesis of the NAC: assets worth over 3 million lei, seized by the CARA in a week <![CDATA[Synthesis of the NAC: assets worth over 3 million lei, seized by the CARA in a week // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3274&t=/Mass-media/Events/Synthesis-of-the-NAC-assets-worth-over-3-million-lei-seized-by-the-CARA-in-a-week/ Criminal Assets Recovery Agency (CARA) seized assets worth over 3 million lei, based on prosecutors' delegations last week. These assets include 1 residential construction, 1 mean of transportation, share capital and cash.]]> 16.08.2021 15:47 Flashmob in Chisinau: young anti-corruption volunteers encouraged Chisinau youngsters to become Ambassadors of Integrity <![CDATA[Flashmob in Chisinau: young anti-corruption volunteers encouraged Chisinau youngsters to become Ambassadors of Integrity // Events]]> https://cna.md/libview.php?l=en&idc=5&id=3271&t=/Mass-media/Events/Flashmob-in-Chisinau-young-anti-corruption-volunteers-encouraged-Chisinau-youngsters-to-become-Ambassadors-of-Integrity/ Today, 13 August, a flash-mob to promote integrity was organised in Chisinau by a group of young anti-corruption volunteers. The event, entitled "Ambassadors of change, ambassadors of integrity", was held on the International Youth Day.]]> 13.08.2021 15:50