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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  /  3000 - euro bribe for a Driving License. A woman from the capital is Investigated by the NAC and prosecutors for influence peddling

    3000 - euro bribe for a Driving License. A woman from the capital is Investigated by the NAC and prosecutors for influence peddling

         
     30.04.2025    974 Views    

    A woman from Chisinau is being investigated by the officers of the National Anti-corruption Centre (NAC) and prosecutors from the Bălți Municipal Prosecutor's Office in a case of influence peddling. She is suspected of having demanded illicit financial means from a person to help her obtain her category "B" driving license.

    According to the case materials, the suspect allegedly claimed that she had influence over an employee of the Transport Registration and Driver Qualification Office (SIITCA) in Chisinau and that she could induce him to adopt a favourable decision to pass the driving exam in the theoretical and practical tests, with the subsequent completion and issuance of the driving license in exchange for the amount of 3000 euros. The transfer and receipt of the money took place under the control of the NAC and prosecutors, and today searches were carried out at the suspect's home, from where conclusive evidence for the criminal investigation was seized.

    It should be noted that the suspect admitted her guilt and is being investigated at liberty, and all criminal investigation actions are taking place under the procedural leadership of the prosecutors of the municipality of Balti.

    We remind that any person shall be presumed innocent until a final and irrevocable court decision is issued, and the investigations in this case continue.

     

     
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