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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  /  An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was signed today between the NAC, the PGO, the MJ, the SFS and the NUB

    An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was signed today between the NAC, the PGO, the MJ, the SFS and the NUB

         
     18.02.2025    30 Views    

    An Interinstitutional Collaboration Agreement, which aims to consolidate and streamline the process of criminal assets recovery, was concluded today , February 18, between the National Anti-corruption Centre (NAC), the Prosecutor General's Office (PGO), the Ministry of Finance (MF), the State Fiscal Service (SFS) and the National Union of Bailiffs (NUB). The document was signed at the headquarters of the NAC by the heads of the institutions and assumes joint responsibilities in order to achieve several important objectives.

    The agreement will facilitate closer coordination in the administration and recovery of criminal assets, while ensuring compliance with national and international legislation. The institutions will also work together to identify optimal solutions for the recovery of seized assets, under special conditions, and to support the development of more efficient legislative frameworks in the field of criminal asset recovery.

    According to the document, the signatory institutions will also collaborate to improve the records of seized, managed, recovered and confiscated criminal assets, the management of criminal assets, the capitalization of criminal assets, the effective recovery of criminal assets, the development, review and adjustment of the regulatory framework regulating the process of recovering criminal assets, the certification and standardization of the practice of recovering criminal assets, the execution of enforceable documents in the field of recovering criminal assets, as well as mutual training and professional development.

    The signing of this agreement reflects the joint commitment of the signatory institutions to protect the patrimonial interests of the state and to strengthen the capacity of national authorities to fight against the criminal phenomenon, in a more efficient and transparent manner. The document enters into force on the date of signing.

     

     
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