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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  /  The synthesis of the NAC: Assets worth over 3,5 million lei, seized by the CARA last week

    The synthesis of the NAC: Assets worth over 3,5 million lei, seized by the CARA last week

         
     13.12.2021    3698 Views    

    - The Criminal Assets Recovery Agency (CARA) of the NAC seized a social capital, assets and a dwelling, based on two completed delegation of the prosecutors last week. The estimated value of assets is 3,5 million lei.

    - The Analytical Directorate completed 10 operational and initiated 4 new, other 30 operational analyses and 4 strategic are under development.

    - The Legislation Directorate made and submitted to the authors 8 anticorruption expertise reports and 8 opinions on the draft normative acts. 26 anticorruption expertise reports are under development.

    - 1257 materials were registered by the Chancellery of the Center.

    - 50 telephone calls were received at the National Anticorruption Hot Line.

    - The Anticorruption Education Directorate of the NAC carried out 20 information and raising awareness activities on the risks and consequences of the corruption acts involvement.

    - 148 integrity records were issued.

    - 5 persons are being detained in the NAC Detention Center.

     

     

     
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