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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  /  Anti-corruption prosecutors have demanded to put the two accused in the APCSP case in the Detention Center, after the investigating judge released them from pre-trial detention

    Anti-corruption prosecutors have demanded to put the two accused in the APCSP case in the Detention Center, after the investigating judge released them from pre-trial detention

         
     24.12.2021    276 Views    

    Anti-corruption prosecutors contested to the Court of Appeal the decision of the investigating judge (Ciocana office) by which the preventive measure was changed regarding two defendants in the case of the Agency for Consumer Protection and Market Surveillance (APCSP). According to the conclusion, the defendants were released from Detention Center and placed under house arrest for 30 days. The prosecutors' request is due to be examined by the court next week. 

    At the same time, on Monday, the judges are going to take the decision on the extension of the arrest warrant regarding another person in this case. He is currently under arrest and prosecutors will call for an extension of the pre-trial detention. The fourth person, accused in the same case, has concluded a recognition agreement, cooperates with the investigation and is being investigated at large. 

    We remind, on December 3, the NAC and the anti-corruption prosecutors detained 4 officials from the Agency for Consumer Protection and Market Surveillance, in a case initiated on passive corruption. They allegedly devised a corruption scheme, through which they allegedly systematically demanded and received money from economic agents in order not to restrict their commercial activity. 

    In the criminal investigation, it was found that APCSP employees carried out regular checks on traders in the markets of the capital and in the country, and in order not to indicate in the documents of finding the alleged irregularities established in the entrepreneurial activity, they allegedly received and received economic agents money in the form of protection fees. 

    If found guilty, officials risk up to 10 years in prison, a criminal fine of up to 400,000 lei and deprivation of the right to hold public office from 7 to 10 years, if found guilty. 

    The Anticorruption Prosecutor's Office is conducting the criminal investigation. 

    We remind, every person is presumed to be innocent until a final and irrevocable decision of the court is given.

     
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