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updated: 25.06.2026
 
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     
    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   32 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     
    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   47 Views     
  • Home   /  Mass-Media   /  Events  /  The customs officer and his accomplice, detained in the case of a bribe of 10 thousand euros, but also the man detained in the bribery case of over 1 million lei - arrested for 30 days

    The customs officer and his accomplice, detained in the case of a bribe of 10 thousand euros, but also the man detained in the bribery case of over 1 million lei - arrested for 30 days

         
     28.06.2024    129 Views    

    The magistrates of the Bălți municipal court today issued preventive arrest warrants for 30 days on behalf of the customs officer from the Sculeni customs post and his accomplice, detained by the NAC and prosecutors in a corruption case. The official, but also his accomplice, are targeted in a case of bribery in the amount of more than 10,000 euros, allegedly from a parcel carrier to ensure the unimpeded passage of a batch of contraband goods through the said customs post.

    Also, today, the judges at the Chisinau Court, Ciocana headquarters, examined the prosecutors' approach regarding the preventive arrest for 30 days of the man, detained by the NAC officers in the bribery case of over 1,000,000 lei. The person is accused of influence peddling and is being investigated for claiming 35 thousand euros in one case and 25,000 euros in another case against the promise to settle a tax evasion case and facilitate the obtaining of permissive documents for a plot of land in the capital.

    Magistrates' decisions can be appealed within the term provided by law.

    We remind, every person shall be presumed innocent until proven guilty by a final court decision.

     
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