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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  /  A citizen of Ukraine tried to bribe a border policeman with 500 dollars to get a minor out of the country without identity documents, but she was denounced

    A citizen of Ukraine tried to bribe a border policeman with 500 dollars to get a minor out of the country without identity documents, but she was denounced

         
     30.12.2022    358 Views    

    The officers of the General Territorial Directorate North of the NAC, together with the North office of the Anticorruption Prosecutor's Office and the General Inspectorate of the Border Police (GIBP), ended an attempt to illegally remove a minor without identity documents from the country, by attempting to bribe a border policeman. The case was reported to the NAC, and based on the information from the GIBP, a criminal case for active corruption was initiated.

    According to the materials of the case, a citizen of Ukraine allegedly offered the employee of the Border Police 500 dollars, which she was going to send to him through the child's companion. In exchange for this amount, the border policeman would have been asked to ensure the minor's unimpeded passage through the Criva-Mămăliga state border crossing point.

    On December 29, following the criminal investigation and special investigative measures, under the control of the employees of the  GTD North of the NAC, of the anti-corruption prosecutors and the representatives of the North Regional Directorate of the GIBP, it was possible to document the transfer of the money and the minor, who was going to cross illegally state border. As a result, the citizen of Ukraine was detained for 72 hours.

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

    We remind that every person who has been charged is presumed to be innocent until proved guilty according to law.

     
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