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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  /  Participation of the delegation of the Republic of Moldova at the AFCOS 2024 conference, Brussels

    Participation of the delegation of the Republic of Moldova at the AFCOS 2024 conference, Brussels

         
     18.10.2024    1498 Views    

    During October 15-16, 2024, a delegation from the Republic of Moldova, made up of representatives of the State Financial Control Inspectorate, the Anti-Corruption Prosecutor's Office, the Chisinau Municipal Prosecutor's Office and the National Anti-Corruption Centre (NAC), participated in the AFCOS Conference "Fighting Fraud Together", organized by the European Anti-Fraud Office (OLAF) in Brussels.

    During the conference, the Moldovan delegation presented a criminal case under the management of the Anticorruption Prosecutor's Office, highlighting the collaboration procedures established between the national institutions and OLAF. The presentation emphasized the importance of effective cooperation between the NAC and OLAF, considering the existing agreements between the two institutions in combating fraud affecting the financial interests of the European Union.

    This participation reflects the joint efforts of the Republic of Moldova to implement high standards in preventing and combating fraud, through close collaboration with international partners.

     
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