<![CDATA[National Anticorruption Center ]]> https://www.cna.md/ 20.04.2019 en https://www.cna.md/ Copyright (c) 2019 https://www.cna.md/Steering Committee of the Twinning Project: From challenges - to results, at the sixth implementation phase <![CDATA[Steering Committee of the Twinning Project: From challenges - to results, at the sixth implementation phase // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2318&t=/Mass-media/Events/Steering-Committee-of-the-Twinning-Project-From-challenges-to-results-at-the-sixth-implementation-phase/  The 6th meeting of the Steering Committee of the Twinning Project "Support to the strengthening of the operational capacities of the Law Enforcement Agencies of the Republic of Moldova in the field of prevention and investigation of criminal acts of corruption" was held on Tuesday, on April 16,  at the headquarters of the National Anticorruption Center. At the event, the project leaders presented the quarterly activity report and outlined the objectives of the beneficiary institutions, as well as the plans for the next period. The ]]> 17.04.2019 10:55 400 euros for a driving license. Now risks up to 6 years of detention. <![CDATA[400 euros for a driving license. Now risks up to 6 years of detention. // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2317&t=/Mass-media/Events/400-euros-for-a-driving-license-Now-risks-up-to-6-years-of-detention/ A man from Anenii Noi district was detained by the NAC officers and anticorruption prosecutors, being suspected of influence peddling. He would have claimed and received 400 euros from a person to help him get easier his driving license.    According to the denouncer, the suspect has claimed that he could influence the members of the Examination Board within the Public Service Agency, to successful arrange the passing of the exams and subsequently, the issue the driving license category "B". Following the accumulation ]]> 17.04.2019 09:53 Young volunteers will promote anticorruption messages within education institutions from the country. Zumbreanu: You are assuming a hard fight that could bring you many disappointments, but also the victories we all will be proud of <![CDATA[Young volunteers will promote anticorruption messages within education institutions from the country. Zumbreanu: You are assuming a hard fight that could bring you many disappointments, but also the victories we all will be proud of // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2315&t=/Mass-media/Events/Young-volunteers-will-promote-anticorruption-messages-within-education-institutions-from-the-country-Zumbreanu-You-are-assuming-a-hard-fight-that-could-bring-you-many-disappointments-but-also-the-victories-we-all-will-be-proud-of/ 16 young people from different localities of Moldova, volunteers of the National Anticorruption Center, have proposed to contribute to the prevention of corruption and the promotion of integrity through innovative methods. Supported by the NAC and UNDP, they will develop their own platforms and communication ideas to combat informal taxes, favoritism, copying - practices that generate corruption in education. They have participated in a training program at the NAC, opened by the director of the National Anticorruption Center, Mr. Bogdan Zumbreanu. ]]> 15.04.2019 12:07 Three major NAC events during a week: Anticorruption Campaign in Health, Education and a Anti-Fire Exercise <![CDATA[Three major NAC events during a week: Anticorruption Campaign in Health, Education and a Anti-Fire Exercise // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2314&t=/Mass-media/Events/Three-major-NAC-events-during-a-week-Anticorruption-Campaign-in-Health-Education-and-a-Anti-Fire-Exercise/ The National Anticorruption Center continued also in the past week combating and prevention activities, the most important event being the launch of the campaign ``Corruption is seriously damaging health``. The project, developed jointly with the Ministry of Health, Social Protection and Family, is aimed at preventing corruption in the country`s medical system, promoting integrity values, and improving health care for citizens. At the same time, in high schools from Chisinau, are held meetings with the 12th grade graduates within the campaign "No corruption ]]> 15.04.2019 09:38 The accomplice of the two police officers from the North, detained these days for corruption deeds, was handcuffed <![CDATA[The accomplice of the two police officers from the North, detained these days for corruption deeds, was handcuffed // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2312&t=/Mass-media/Events/The-accomplice-of-the-two-police-officers-from-the-North-detained-these-days-for-corruption-deeds-was-handcuffed/ An employee of the Police Inspectorate from Floresti district was detained by the NAC officers of the General Territorial Directorate "North" and the anticorruption prosecutors, suspected of complicity in the influence peddling case, after claiming and receiveing, together with other colleagues, 2,500 € to cover up a criminal case. We would like to remind that, two days ago, two police officers, one employee of PI Râşcani and another employee of PI Floreşti, were detained by the NAC officers and anticorruption prosecutors ]]> 12.04.2019 11:11 Two police officers were detained for influence peddling. He would have requested and received 2,500 € to cover up a criminal case <![CDATA[Two police officers were detained for influence peddling. He would have requested and received 2,500 € to cover up a criminal case // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2310&t=/Mass-media/Events/Two-police-officers-were-detained-for-influence-peddling-He-would-have-requested-and-received-2500-to-cover-up-a-criminal-case/ Two employees of the Police Inspectorate were detained by officers of the General Territorial Directorate North of the NAC and anticorruption prosecutors, suspected of influence peddling. They claimed and received 2,500 € to cover a criminal case. According to the denouncer, the suspects have been claimed the money, arguing that they had an influence on the case prosecutor and that they could determine him to make a favorable decision on a defendant, namely the application of a non-deprivation of liberty measure. Following ]]> 10.04.2019 16:28 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2308&t=/Mass-media/Events/Synthesis-of-the-week/ 1. Criminal Assets Recovery Agency seized goods worth over 500 000 lei and carried out parallel financial investigations on the basis of 9 delegations of prosecutors. 2. General Directorate on Criminal Prosecution has sent 3 criminal cases for solution. 3. 7 operational analyses have been developed on the basis of 4 criminal cases, 40 being in the study process. 4. 25 anticorruption proofing expertise were sent to their authors, 20 projects being in the process of expertise. 5.  During the reference period, NAC has participated in 11 court hearings. 6. The Anticorruption Education ]]> 08.04.2019 11:56 "Corruption seriously damages health." The NAC and the Ministry of Health, Labor and Social Protection have launched a new anticorruption campaign <![CDATA[ "Corruption seriously damages health." The NAC and the Ministry of Health, Labor and Social Protection have launched a new anticorruption campaign // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2307&t=/Mass-media/Events/Corruption-seriously-damages-health-The-NAC-and-the-Ministry-of-Health-Labor-and-Social-Protection-have-launched-a-new-anticorruption-campaign/ "Corruption seriously damages health" is the title of a new informative and awareness campaign organized under the aegis of the NAC and the Ministry of Health, Labor and Social Protection. During the campaign, the NAC officers will hold anticorruption training activities with Ministry employees, managers, deputies and lawyers subordinated to the ministry, medical staff from public republican, municipal and district sanitary medical institutions, professorial stuff and medical education institutions. According to the agreement signed between NAC and MHLSP, anticorruption training will be ]]> 08.04.2019 10:04 Detentions at the National Police Inspectorate: 3 patrol policemen, criminally investigated by the NAC and anticorruption prosecutors for influence peddling and passive corruption <![CDATA[Detentions at the National Police Inspectorate: 3 patrol policemen, criminally investigated by the NAC and anticorruption prosecutors for influence peddling and passive corruption // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2306&t=/Mass-media/Events/Detentions-at-the-National-Police-Inspectorate-3-patrol-policemen-criminally-investigated-by-the-NAC-and-anticorruption-prosecutors-for-influence-peddling-and-passive-corruption/ Three employees of the National Patrol Inspectorate (NPI) came in the sight of the NAC and the anticorruption prosecutors after they were denounced by a driver who has been forced to give them 1,000 euros bribe. According to the denouncer, the policemen had claimed the money in order not to hold him accountable for alleged violations of the Road Traffic Regulation. In fact, on March 9, 2019, the denouncer was stopped by a crew of the NPI who alleged that the ]]> 03.04.2019 09:38 Anticorruption Education for 12th grade students. NAC launches campaign "No corruption at BAC" <![CDATA[Anticorruption Education for 12th grade students. NAC launches campaign "No corruption at BAC" // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2303&t=/Mass-media/Events/Anticorruption-Education-for-12th-grade-students-NAC-launches-campaign-No-corruption-at-BAC/ The officers of the National Anticorruption Center are organizing, starting April 2, an informative campaign for school and school graduates about actions of corruption prevention before passing baccalaureate exams. In premiere, only the 12th grade students are invited to the meetings, and the meetings with teachers and eventually, parents will hold separately. Through this campaign, the officers of the Anticorruption Education Directorate and the representatives of the General Directorate for Education, Youth and Sport of the Chisinau Municipal Council aims to ]]> 01.04.2019 12:09 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2302&t=/Mass-media/Events/Synthesis-of-the-week/ 1. Criminal Assets Recovery Agency seized goods worth over 3 million lei and carried out parallel financial investigations on the basis of 7 delegations of prosecutors. 2. General Directorate on Criminal Prosecution has sent 17 criminal cases for solution. 3. 12 operational analyses and 2 strategic analyses have been developed. 4. 8 anticorruption proofing expertise were sent to their authors, 18 projects being in the process of expertise. 5.  During the reference period, NAC has participated in 13 court hearings. 6. The Anticorruption Education Directorate has organized 25 anticorruption trainings, and in Straseni ]]> 01.04.2019 10:06 The anticorruption from Hong Kong and the anticorruption from Moldova has shaked their hands at the NAC <![CDATA[The anticorruption from Hong Kong and the anticorruption from Moldova has shaked their hands at the NAC // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2299&t=/Mass-media/Events/The-anticorruption-from-Hong-Kong-and-the-anticorruption-from-Moldova-has-shaked-their-hands-at-the-NAC/ Three officers from the Independent Commission against Corruption from Hong Kong came to the National Anticorruption Center in a study visit and an exhange of experience. They will have meetings for two days with the representatives of the NAC subdivisions, where they will discuss their attributions and competences, the legal framework, the conditions of employment in the Center, as well as the professional development of the employees. The NAC Director, Mr. Bogdan Zumbreanu made a short presentation of the institution in which he referred ]]> 28.03.2019 12:56 A woman from Cahul city, investigated by the NAC for influence peddling. She had been asked 300 euros for a driving license <![CDATA[A woman from Cahul city, investigated by the NAC for influence peddling. She had been asked 300 euros for a driving license // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2297&t=/Mass-media/Events/A-woman-from-Cahul-city-investigated-by-the-NAC-for-influence-peddling-She-had-been-asked-300-euros-for-a-driving-license/ A woman from Cahul was detained by the officers of the General Territorial Directorate “South” of the NAC and the anticorruption prosecutors, suspected of claiming and receiving from a person 300 euros, under the pretext that she could help her to get the driving license easier. According to the denouncer, the woman, together with a few accomplices, has claimed to have influence over the members of the Examination Board within the Automobile Transportation and Qualification Section from Cahul, and that she ]]> 26.03.2019 09:20 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2295&t=/Mass-media/Events/Synthesis-of-the-week/ 1. Criminal Assets Recovery Agency seized goods worth over 1, 5 milion lei and carried out parallel financial investigations on the basis of 7 delegations of prosecutors. 2. General Directorate on Criminal Prosecution has sent 13 criminal cases for solution, approximately 600 cases being under investigation. 3. 10 operational analyses have been developed, another 50 being under study. 4. 12 anticorruption proofing expertises were sent to their authors and 20 projects are in the process of expertise. 5. 5. During the reference period, NAC has participated in 4 court ]]> 25.03.2019 10:10 850 euros for a driving license. A young man from the north of the country, has been detained by the NAC for influence peddling <![CDATA[850 euros for a driving license. A young man from the north of the country, has been detained by the NAC for influence peddling // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2291&t=/Mass-media/Events/850-euros-for-a-driving-license-A-young-man-from-the-north-of-the-country-has-been-detained-by-the-NAC-for-influence-peddling/ A man from Edinet was detained by the officers of the General Territorial Directorate North of the NAC and an anticorruption prosecutors, suspected of influence peddling. He would have claimed and received 850 euros from a man to help him get his driving license without any problems. According to the denouncer, the suspect, together with other persons, has promised that he could influence the members of the Examination Board within the Automobile Transportation and Qualification Section from Drochia, and that he ]]> 20.03.2019 10:59 The accountant of a company from Chisinau was detained in the case "Public Health Center" file. The number of suspects and accused has reached to 32 <![CDATA[The accountant of a company from Chisinau was detained in the case "Public Health Center" file. The number of suspects and accused has reached to 32 // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2290&t=/Mass-media/Events/The-accountant-of-a-company-from-Chisinau-was-detained-in-the-case-Public-Health-Center-file-The-number-of-suspects-and-accused-has-reached-to-32/ Another person was detained in the "Public Health Center" case. Is concerned the chief accountant of a company in Chisinau who would have given money to PHC employees to obtain the endorsement of health hygiene training, but also for a project to build a food destination. At present, 32 people (officials and representatives of economic agents) have the status of suspect or accused under this case, 13 people being detained and later arrested. We would like to remind that eleven employees of ]]> 20.03.2019 09:13 The NAC has begun today a new cycle of anticorruption trainings at Customs Service <![CDATA[The NAC has begun today a new cycle of anticorruption trainings at Customs Service // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2289&t=/Mass-media/Events/The-NAC-has-begun-today-a-new-cycle-of-anticorruption-trainings-at-Customs-Service/ Several meetings with Customs officials will take place this week. Starting today, experts from the NAC Anticorruption Education Directorate, together with the Customs Service representatives, will hold lectures on topics related to the integrity of the public servants, the Law on whistleblowers, the issues related the keeping of the gift registers, the mechanism for denouncing corruption deeds, etc. Today, the first meeting is held at the Cahul customs post and will continue tomorrow in Comrat. On Thursday, 21 March, the NAC ]]> 19.03.2019 10:45 Scheme: Several Customs Service employees radiated from the database the cars with foreign registration numbers for money. Six people were detained <![CDATA[Scheme: Several Customs Service employees radiated from the database the cars with foreign registration numbers for money. Six people were detained // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2288&t=/Mass-media/Events/Scheme-Several-Customs-Service-employees-radiated-from-the-database-the-cars-with-foreign-registration-numbers-for-money-Six-people-were-detained/ A corruption scheme, practiced by some Customs Service employees, was documented and devised by the NAC officers and anticorruption prosecutors. One leader, responsible for the management of Customs Service databases, 3 inspectors and two intermediaries, were arrested this morning as being suspected of allegedly claiming sums of money in order to eliminate or influence the deletion in the data system on car registration with foreign registration numbers. According to the denouncers, the role of the intermediaries was to influence public figures ]]> 18.03.2019 13:13 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2287&t=/Mass-media/Events/Synthesis-of-the-week/ NAC will organize anticorruption training for Customs Service employees this week. 1. Criminal Assets Recovery Agency seized goods worth over 1 000 000 lei and carried out parallel investigations on the basis of 7 delegations of prosecutors, 95 other delegations with the regard of 399 subjects, being in the examination procedure. 2. The Analytical Department conducted 8 operational analyses, another 46 analyses being under examination. 3. 16 anticorruption proofing expertises were sent to their authors and 3 endorsement letters, and 26 projects are in the process of expertise. 4. 23 people were arrested following ]]> 18.03.2019 08:53 House acquired through a fraudulent scheme, taken from legal heirs. One person was detained by the NAC officers <![CDATA[House acquired through a fraudulent scheme, taken from legal heirs. One person was detained by the NAC officers // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2284&t=/Mass-media/Events/House-acquired-through-a-fraudulent-scheme-taken-from-legal-heirs-One-person-was-detained-by-the-NAC-officers/ A man from Cahul city was detained by the officers of the General Territorial Directorate South of the NAC and anticorruption prosecutors, being suspected of illegally alienating a real estate situated in the Cahul city. He would have acted in complicity with unknown people and as a result he got into possession of an apartment worth 20,000 euros. According to the scheme, the suspect would have falsified a court decision granting a third party the right to ownership of the immovable ]]> 12.03.2019 08:57 Synthesis of the week: CARA seized goods and accounts in the amount of 3 000 000 lei <![CDATA[Synthesis of the week: CARA seized goods and accounts in the amount of 3 000 000 lei // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2282&t=/Mass-media/Events/Synthesis-of-the-week-CARA-seized-goods-and-accounts-in-the-amount-of-3-000-000-lei/ 1. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and carried out parallel investigations on the basis of 7 delegations of prosecutors, 96 other delegations with the regard of 400 subjects, being in the examination procedure. 2. The Analytical Department conducted 11 operational analyses with regarding 28 subjects, another 51 analyses being under examination. 3. 10 anticorruption proofing expertises were sent to their authors and 2 endorsement letters, and 25 projects are in the process of expertise. 4. 23 people were arrested following criminal cases handled by ]]> 11.03.2019 13:13 Freedom promised for 13,000 euros. That's how much a man would have claimed to escape an offender from prison <![CDATA[Freedom promised for 13,000 euros. That's how much a man would have claimed to escape an offender from prison // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2281&t=/Mass-media/Events/Freedom-promised-for-13000-euros-Thats-how-much-a-man-would-have-claimed-to-escape-an-offender-from-prison/  A man from the capital was detained by the NAC officers and anticorruption prosecutors after he has claimed and received 13,000 euros from a known man to influence the cover-up of a criminal case in search. According to the denouncer, the suspect would have asked for the money, claiming that he would have an influence on the case prosecutor, and that he could get him to radiate from the Search Register the name of a convict who would have left the ]]> 05.03.2019 13:12 Director of the SE "Guard Service" from Cahul was detained by the NAC General Territorial Directorate "South" officers for influence peddling <![CDATA[Director of the SE "Guard Service" from Cahul was detained by the NAC General Territorial Directorate "South" officers for influence peddling // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2271&t=/Mass-media/Events/Director-of-the-SE-Guard-Service-from-Cahul-was-detained-by-the-NAC-General-Territorial-Directorate-South-officers-for-influence-peddling/ Head of State Enterprise "Guard Service", Cahul branch, was a detained by the GTD "South" officers and the anticorruption prosecutors in a case of influence peddling. The man is suspected of requesting and receiving 700 euros from a citizen to help him obtain a driving license. According to the denouncer, the suspect assured him that he could have an influence on the members of the Examination Board within the Public Service Agency and that he might be able to  favor him ]]> 21.02.2019 08:48 A young man, who has promised driving licenses on a social network, was caught by the NAC <![CDATA[A young man, who has promised driving licenses on a social network, was caught by the NAC // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2270&t=/Mass-media/Events/A-young-man-who-has-promised-driving-licenses-on-a-social-network-was-caught-by-the-NAC/ An 18 years old young man from Chisinau was detained by the NAC and the prosecutors, suspected of influence peddling, after having been documented for more than a month. He had promised, on a social network, that he can help anyone who wants to obtain a driving license, claiming that he would have an influence on some people within the Public Service Agency. On his "Per Mis" page, the suspect requested between 400 and 600 euros for a document. According to ]]> 19.02.2019 10:03 A man from the capital, caught in flagrant by the NAC and the anticorruption prosecutors. He would have asked for 1900 euros for a driving license <![CDATA[A man from the capital, caught in flagrant by the NAC and the anticorruption prosecutors. He would have asked for 1900 euros for a driving license // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2269&t=/Mass-media/Events/A-man-from-the-capital-caught-in-flagrant-by-the-NAC-and-the-anticorruption-prosecutors-He-would-have-asked-for-1900-euros-for-a-driving-license/ A man from Chisinau was detained, shortly after, by the NAC officers and anticorruption prosecutors, suspected of influence peddling. He would have asked from a woman 1,900 euros to help her obtain a driving license, category B. According to the criminal investigation materials, the suspect had received the money in a few tranches after claiming that he would have an influence on the members of the Examination Board of the Transport Registry and Driver`s Qualification Section of Chisinau, within Public Services ]]> 18.02.2019 13:49 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2268&t=/Mass-media/Events/Synthesis-of-the-week/ 1. 920 materials, including 33 petitions, were recorded in the NAC`s Chancellery. 2. Criminal Assets Recovery Agency seized goods worth over 2 000 000 lei and conducted parallel investigations on the basis of 94 delegations with the regard of 358 subjects. 3. The Analytical Department conducted 12 operational analyses with regarding 28 subjects, another 49 analyses being under examination. 4. 17 anticorruption proofing expertises were sent to their authors, and 28 projects are in the process of expertise. 5. 15 people are arrested and placed in the NAC isolator and 10 are placed under house ]]> 18.02.2019 08:43 New details in the "Public Health Center" case. An employee of a company, suspected of corrupting PHC officials <![CDATA[New details in the "Public Health Center" case. An employee of a company, suspected of corrupting PHC officials // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2266&t=/Mass-media/Events/New-details-in-the-Public-Health-Center-case-An-employee-of-a-company-suspected-of-corrupting-PHC-officials/ The representative of an economic agent from the capital was briefly detained by the NAC and anticorruption prosecutors in the context of the Public Health Center case. He is suspected of bribing PHC officials to obtain over one hundred medical certificates regarding the passing of hygiene training courses by the company employees. He was placed in the NAC isolator for 72 hours and is investigated for passive corruption. According to the criminal investigation materials, the suspect would have sent money to ]]> 15.02.2019 13:52 The first attorney detained this year. He would have asked 30,000 euros bribe from a detainee to release him from detention ahead of schedule <![CDATA[The first attorney detained this year. He would have asked 30,000 euros bribe from a detainee to release him from detention ahead of schedule // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2264&t=/Mass-media/Events/The-first-attorney-detained-this-year-He-would-have-asked-30000-euros-bribe-from-a-detainee-to-release-him-from-detention-ahead-of-schedule/ An attorney from the capital was detained by the NAC officers and the anticorruption prosecutors, suspected of influence peddling. He would have asked 28,000 euros from a convict to release him from detention ahead of schedule. According to the denouncer, the lawyer claimed to have an influence on the administration of the penitentiaries, but also on some magistrates, and that he could influence them to make a favorable decision in the regard of the detainee (convicted of kidnapping and murder). According ]]> 14.02.2019 10:08 600 euros for a driving license. A young man from Balti city, investigated by the NAC for influence peddling <![CDATA[600 euros for a driving license. A young man from Balti city, investigated by the NAC for influence peddling // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2257&t=/Mass-media/Events/600-euros-for-a-driving-license-A-young-man-from-Balti-city-investigated-by-the-NAC-for-influence-peddling/ A man from Balti city is investigated for influence peddling, being suspected of having received 600 euros from a citizen under the pretext that he could help him obtain a driving license. According to the denouncer, the man claimed that he would influence the members of the Examination Board within the Public Service Agency, and that he could determine them to favor him in the theoretical and practical tests. On this case, the prosecution had been initiated under Art. 326 of Criminal ]]> 12.02.2019 14:07 Synthesis of the week <![CDATA[Synthesis of the week // Events]]> https://www.cna.md/libview.php?l=en&idc=5&id=2255&t=/Mass-media/Events/Synthesis-of-the-week/ 1. 915 materials were recorded in the NAC`s Chancellery. 2. Criminal Assets Recovery Agency seized goods worth over 3 000 000 lei and conducted parallel investigations on the basis of 86 delegations with the regard of 358 subjects. 3. The Analytical Department conducted 4 operational analyses and one strategic analysis, another 10 analyses being under examination. 4. 15 anticorruption proofing expertises were sent to their authors, and 17 projects are in the process of expertise. 5. 425 citizens were received in the audience of NAC officers. 6. 15 people are arrested and ]]> 11.02.2019 10:48