Româna English
updated: 07.11.2025
 
National Anticorruption Center
Integrity is Freedom
MAIN MENU
  • NAC
    • What do we do?
    • Legal framework
    • Leadership
      • Alexandr PINZARI
      • Alexandru SAVCA
    • Structure
      • Structure
      • Regional services
      • Internal Audit Service
    • Board of the Center
      • Organization
      • Decisions
    • Civil Council
    • Personal Data
    • Disciplinary Board
  • Annual Report
  • Institutional Development
    • Institutional policies
    • Foreign assistance projects
    • International cooperation
      • European Integration
      • ONU
      • GRECO
      • RAI
      • IPAP-NATO
      • SUERD
      • IACA
      • International cooperation agreements
  • Transparency
    • Notice regarding initiation of decision-making
    • Projects subject to public consultations
    • Particip.gov.md
    • Information on the organization of decision-making
    • Projects elaborated
    • Reports on transparency
    • Budget
    • Public Procurement
    • Gift register
  • Mass-Media
    • Events
    • Newsletter
    • Video gallery
  • Vacant Positions
  • Contacts
    • Contact Information
    • Reception of citizens
    • Contact NAC
    • Notify NAC
  • CARA
    • About CARA
    • Legislation
    • Cooperation
    • Reports
    • Press releases
    • Press review
    • Video gallery
  • Categories Categories
    view more
    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  /  An employee of the Soroca Education Directorate is investigated by the NAC for claiming illicit remunerations worth 8,000 lei and 850 euros

    An employee of the Soroca Education Directorate is investigated by the NAC for claiming illicit remunerations worth 8,000 lei and 850 euros

         
     01.04.2025    2662 Views    

    The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Balti have announced the conduct of searches at the premises of an employee of the Soroca Education Directorate, investigated in a case of influence peddling. The official is suspected of having claimed illicit remunerations from the mother of a student to arrange his studies and exams in a local college, in his absence, and to incorporate him into military service, evading the legislation in force.

    According to the case materials, the suspect allegedly demanded and received 8,000 lei and 100 euros from the whistle-blower, claiming that he would have influence over the employees of the Public Institution "Agricultural Technical College of Soroca" and that he could determine them not to register the absences from classes of the young man, who intended to leave the Republic of Moldova, and that they would ensure that he passed the exams in his absence. The suspect also allegedly demanded and accepted 750 euros to organize the fictitious incorporation of the young man into military service with the subsequent issuance of a military record book.

    Following the searches carried out at the suspect's office, residence and car, conclusive evidence for criminal prosecution was seized, and the suspect is being investigated at large. Currently, actions are being carried out to identify and document all persons involved in the aforementioned illegal actions and to hold them criminally liable. The criminal investigation is being conducted under the procedural leadership of the Balti Municipal Prosecutor's Office.

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

     
Address:  MD-2004, mun. Chișinău, bd. Stefan cel Mare si Sfint 198
Phone: /+373 22/ 257-257   Fax: /+373 22/ 257-294, 244-766
© 2026 National Anticorruption Center. All rights reserved    E-mail: secretariat@cna.md
Total visits: | yesterday:  |  today:  |  online:     Soluție