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  /  A man from the north of the country, investigated by the NAC and the AP in an influence peddling case, was sentenced to four years in prison

    A man from the north of the country, investigated by the NAC and the AP in an influence peddling case, was sentenced to four years in prison

         
     01.04.2025    1597 Views    

    The Central Court of Balti found a man guilty of committing influence peddling in a case managed by the National Anti-corruption Centre (NAC) and the Anti-corruption Prosecutor's Office (AP). The court ordered a 4-year prison sentence, applying the preventive measure of arrest and announcing him wanted. Also, the special confiscation of the amount of 15,000 euros was ordered from the defendant's account, as assets resulting from criminal activity.

    According to the evidence presented in court, the defendant, in the period July-November 2019, claiming that he would have influence over the prosecutors and judges who were examining a criminal case concerning a citizen accused of kidnapping and blackmail, allegedly demanded and received the sum of 15,000 euros from his relatives. In exchange for the money, the defendant claimed that he could determine persons with public dignity to adopt a favourable decision regarding the person in question, that is, to apply a non-privative punishment to him.

    The examination of the case in court lasted 1 year and 7 months, during which the defendant evaded appearing at the court hearings, not appearing even at the criminal investigation body, having been announced as wanted. However, through a request sent by e-mail to the court, it requested that the trial be continued in his absence, admitting his guilt. Previously, the defendant was convicted of similar crimes and fined 175,000 lei.

    The sentence is not final and can be appealed to the Northern Court of Appeal within 15 days.

    Note: The person accused of committing a crime shall be presumed innocent until his guilt is established by a final court decision.

     

     
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