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updated: 07.11.2025
 
National Anticorruption Center
Integrity is Freedom
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    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     
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    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.
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    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  /  New searches, carried out by the NAC officers and prosecutors in cases of electoral corruption and illegal financing of political parties

    New searches, carried out by the NAC officers and prosecutors in cases of electoral corruption and illegal financing of political parties

         
     25.10.2024    428 Views    

    The officers of the National Anti-corruption Centre (NAC) and prosecutors of the Chisinau Municipal Prosecutor's Office are carrying out criminal investigation actions in Chisinau and in several localities in the districts of Orhei, Rezina and Nisporeni to document the illegal acts of electoral corruption and illegal financing of political parties, committed by persons in the interest of a criminal group organized.

    According to the facts investigated, several people would have accepted and received illegal remuneration for supporting some political formations and individuals, participating as organizers and coordinators in various political actions, but also for compromising the election of the President of the Republic of Moldova and the constitutional referendum, the actions being executed to the detriment of the principles of the rule of law.

    Following the searches carried out, multiple discussions on mobile applications regarding the support of some political formations and persons in exchange for illegal remunerations, as well as other objects that demonstrate the involvement and active participation of a group of people in the actions of electoral corruption and illegal financing of the parties.

    The NAC actions are carried out under the procedural leadership of the Chisinau Municipal Prosecutor's Office.

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

     
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