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NAC Synthesis: Over 80 searches in systemic corruption cases at a sanatorium in Vadul lui Vodă, Vama Leușeni and a police inspectorate. NAC officers seized over 1.5 million lei 02.06.2025 2 Views The National Anti-corruption Centre (NAC) has announced that, in the previous week, it carried out several operations to combat systemic corruption with major impact.	Over 1,400 people trained by the NAC in one week: Integrity and corruption prevention promoted in key sectors 30.05.2025 34 Views The Anti-corruption Education Directorate (DEA) of the National Anti-Corruption Centre (NAC) conducted 12 training and information activities, involving 1 469 participants from various key sectors of society, during the period 26–30 May 2025.
Former lawyer, investigated by the NAC and AP, sentenced to a fine of 140 000 lei for influence peddling and deprivation of the right to practice as a lawyer for 5 years 29.05.2025 2 Views The Chisinau Court, Buiucani, found a former lawyer guilty of committing influence peddling.	Systemic corruption at Leușeni customs: Six customs employees investigated by the NAC for systematically demanding illicit remuneration, and one person was detained 29.05.2025 48 Views The National Anti-corruption Centre (NAC) and the Chișinău municipal prosecutors have announced the conduct of several criminal investigation actions at the Leușeni Customs Post, within which acts of systemic corruption committed by customs employees are being investigated.
Two officials from the Drochia Police Inspectorate detained by the NAC and prosecutors of Balti municipality in cases of systemic corruption 28.05.2025 69 Views The National Anti-corruption Centre (NAC) and prosecutors of Balti municipality announce the conduct of several criminal investigation actions in the north of the country in criminal cases initiated on acts of systemic corruption, as a result of which 2 police officers from the Drochia Police Inspectorate were detained for 72 hours.	A lawyer from Edineț, investigated by the NAC and AP for influence peddling, was sentenced to a fine of 110 000 lei with the confiscation of the bribe of 5,000 euros 27.05.2025 38 Views The Edineț Court, Central Headquarters, found a lawyer guilty of committing influence peddling.
The management of a rehabilitation institution for the elderly and disabled and an intermediary, detained by the NAC in several corruption cases 27.05.2025 34 Views The director and deputy director of a rehabilitation centre for the elderly and disabled in the city of Vadul lui Vodă, as well as an intermediary, were detained by the National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Chișinău following over 50 searches carried out throughout the country.	NAC Synthesis: Corruption cases in customs and law, detentions, searches, seizures and freezing orders on assets worth over 6 million lei, applied by anti-corruption officers 26.05.2025 53 Views Last week, the National Anti-corruption Centre (NAC) carried out several anti-corruption operations, during which employees of the Customs Service, including post managers and a broker, are being investigated in a passive corruption case, with amounts exceeding 1.1 million lei being seized.
A former mayor and a councillor of Băcioi commune, sentenced to 8 years in prison for passive corruption and ordered to pay over 700 thousand lei. The seizure in the amount of over 2.5 million lei applied by CARA – maintained 26.05.2025 102 Views The Chisinau Court, Buiucani headquarters, found a former mayor of Băcioi commune and a councillor of the commune Council guilty of committing passive corruption.	Two other individuals, investigated by the NAC and AP for causing significant damage to SA "Banca de Economii", have been referred to justice 23.05.2025 2 Views The Anti-corruption Prosecutor's Office announces the completion of the criminal investigation and referral to the court for examination on the merits of the criminal case accusing two individuals of large-scale money laundering and large-scale fraud.
1000 euros for a driving license. A man from Hincesti was detained by the NAC and the prosecutors of the municipality of Cahul in a case of influence peddling 23.05.2025 71 Views Officers of the National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Cahul have conducted searches at a man from Hincesti in a case of influence peddling.	A former director of the “Association for the Management of Green Spaces”, investigated by the NAC for abuse of office, resulting in considerable damages 22.05.2025 257 Views Officers of the National Anti-corruption Centre (NAC) and prosecutors of the municipality of Chisinau are conducting searches today in the framework of a criminal case, in which a former leader of the “Association for the Management of Green Spaces” is targeted.
The Head of the Internal Customs Post in Causeni was detained for 72 hours by the National Anticorruption Center and prosecutors for passive corruption 22.05.2025 588 Views The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Balti have announced the detention for 72 hours of the Head of the Internal Customs Post in Causeni in the case in which the Head of the Central Customs Office and a customs broker were detained on May 21.	The head of the Central Customs Bureau and a customs broker, detained by the NAC in a case of passive corruption in aggravating circumstances. The object of the bribe - over 40,000 dollars 21.05.2025 1218 Views The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Balti have announced the detention of the head of the Central Customs Bureau and a customs broker in a criminal case of passive corruption, committed in aggravating circumstances.
Criminal investigation officer – detained after promising a person that he would escape punishment in exchange for 500 euros 21.05.2025 390 Views On May 19, the officers of the National Anti-corruption Centre (NAC) and prosecutors from the Cahul Prosecutor's Office conducted searches in a criminal case initiated on May 14, 2025, for acts of passive corruption.	Two representatives of a tourism company and a private medical institution in Chisinau municipality, investigated by the NAC for bribery 20.05.2025 580 Views Officers of the National Anti-corruption Centre (NAC) and prosecutors of Chisinau municipality are conducting several searches at the headquarters of a tourism company and a private medical institution in Chisinau municipality.
An official, investigated by the NAC and AP, sentenced to 5 years in prison with a suspended sentence and fined 250 000 lei for committing 6 episodes of passive corruption 19.05.2025 390 Views The Chisinau Court, Buiucani headquarters, pronounced the sentence of conviction regarding a pedologist from the State Enterprise " The Institute of Design for Territory Organisation ", who was incriminated with committing six episodes of passive corruption.	A lawyer from Chisinau, detained by the NAC and prosecutors from Balti, in a case of influence peddling, manifested by demanding a bribe of 65 000 euros 19.05.2025 1147 Views Officers of the National Anti-corruption Centre (NAC) and prosecutors from Balti conducted criminal investigation actions within a case in which a lawyer from Chisinau is targeted.
Integrity unites – even from high school benches! 15.05.2025 329 Views During the “Pro Integrity” Quiz, organized by anti-corruption volunteers and the National Anti-Corruption Center, young people answered questions inspired by real life, reflecting on honesty, fairness and responsibility.	NAC Synthesis: Searches in systemic corruption cases, prison sentences in cases managed by anti-corruption officers and seizures of assets worth approximately 1.7 million lei 12.05.2025 625 Views The National Anti-corruption Centre (NAC) has reported several activities on the component of combating and preventing corruption, carried out last week.

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