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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 NAC and the prosecutors searched the Orhei City Hall in a corruption case: 18 suspected persons, 4 of whom were detained for 72 hours

    The NAC and the prosecutors searched the Orhei City Hall in a corruption case: 18 suspected persons, 4 of whom were detained for 72 hours

         
     11.10.2024    507 Views    

    18 civil servants, including the mayor and vice-mayor of Orhei, the chief architect, investigative agents and several district councillors were searched today by the NAC officers in a criminal case based on the fact of passive corruption and violation of the way of managing the financial means of political parties or electoral funds.

    According to the investigated facts, several persons with public dignity, civil servants and district councillors, to fulfil their obligations as public servants within the Orhei Municipality City Hall, would have systematically accepted and received monetary means that were not given to them they come from different people including public figures, people with a position of public dignity, as well as from members of an organized criminal group who acted in the interests of a political formation.

    At the same time, they would have accepted and received illegal remuneration to support some political formations and persons, participating as organizers and coordinators in various political actions, the actions being executed to the detriment of the principles of good functioning of the local public authority.

    Following the criminal prosecution actions carried out by the NAC officers under the procedural leadership of the Chisinau Municipal Prosecutor's Office, 18 people are to be recognized as suspects, of which 4 have been detained and are to be placed in the NAC Detention Centre.

    We will return with additional details about the results of the searches and the amounts of money found.

    We remind that any person shall be presumed innocent until a final and irrevocable court decision is rendered.

     
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