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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  /  Searches at the director of the Psychiatric Hospital in Balti. The case started by the NAC on the embezzlement of the institution's budget

    Searches at the director of the Psychiatric Hospital in Balti. The case started by the NAC on the embezzlement of the institution's budget

         
     30.04.2024    455 Views    

    The NAC officers are carrying out several searches targeting the interim director of the Psychiatric Hospital in Balti, a legal consultant of the institution and the representative of a legal entity in a criminal case of embezzlement of the institution's budget.

    According to the investigated facts, during the year 2023, the interim director of the medical institution allegedly increased unjustifiably some expenses so that from the difference obtained, several articles of furniture would have been made and installed at his home.

    Following the execution of the criminal prosecution actions in the morning of 04/30/2024, under the direction of the Chisinau Municipal Prosecutor's Office, several items of furniture made by the same company that allegedly produced and installed the furniture in the premises of the Psychiatric Hospital of Balti. Through these facts, the institution's budget was embezzled by about 100 thousand lei.

    All the persons concerned are to be investigated in a state of freedom, to be heard in order to elucidate all the circumstances.

    We remind that any person shall be presumed to be innocent until proven guilty according to the law.


     
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