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updated: 07.11.2025
 
National Anticorruption Center
Integrity is Freedom
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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
    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.
    02.06.2025   2 Views     
    Over 1,400 people trained by the NAC in one week: Integrity and corruption prevention promoted in key sectors
    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.
    30.05.2025   34 Views     
    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
    The Chisinau Court, Buiucani, found a former lawyer guilty of committing influence peddling.
    29.05.2025   2 Views     
    Systemic corruption at Leușeni customs: Six customs employees investigated by the NAC for systematically demanding illicit remuneration, and one person was detained
    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.
    29.05.2025   48 Views     
  • Home   /  Mass-Media   /  Events  /  NAC Synthesis of the week: Assets worth 5 000 000 lei were sequestered by the NAC in one week

    NAC Synthesis of the week: Assets worth 5 000 000 lei were sequestered by the NAC in one week

         
     30.12.2019    3010 Views    

    1.     Criminal Assets Recovery Agency sequestered assets worth more than 5 million lei on the basis of the prosecutors' delegations, since the beginning of the year the value of the unavailable assets reaches 2.5 billiard lei.

    2.     Analytical Department carried out 6 operational analyses, 1 strategic, other 52 are under development.

    3.     Legislation Department conducted anticorruption expertise on the 21 draft laws and issued 12 opinions.

    4.     899 materials were registered in the Chancellery of the Center, 33 of them are petitions.

    5.     51 calls were received at the national anticorruption line, 1 of them being within the competence of the NAC.

    6.     11 activities were carried out by the Anticorruption Education Department of the NAC, 38 000 civil servants have been trained since the beginning of the year.

    7.     56 integrity records were issued.

    8.     8 people were arrested in the NAC cases, 6 of them are in penitentiaries, 2 are under home arrest.

     

     

     

     
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