Româna English
updated: 16.06.2025
 
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  /  Criminal investigation officer – detained after promising a person that he would escape punishment in exchange for 500 euros

    Criminal investigation officer – detained after promising a person that he would escape punishment in exchange for 500 euros

         
     21.05.2025    390 Views    

    On May 19, the officers of the National Anti-corruption Centre (NAC) and prosecutors from the Cahul Prosecutor's Office conducted searches in a criminal case initiated on May 14, 2025, for acts of passive corruption. The criminal investigation concerns the actions of an employee of a police inspectorate in the south of the country, who, acting as a criminal investigation officer, allegedly demanded 500 euros from a person investigated in a hooliganism case to influence the solution of the criminal case, releasing him from criminal liability, with the imposition of a misdemeanour liability.

    During the investigations carried out, several special investigative measures were authorized and carried out, and relevant evidence was obtained that constitutes plausible arguments for establishing the circumstances of the case.

    On May 19, 2025, authorized searches were carried out in the office, at home, in the car and on the person concerned.

    As a result of these actions, the suspect was detained for 72 hours, and subsequently arrested for 30 days and placed in Penitentiary No. 5 in Cahul.

    The criminal investigation is ongoing, and the procedural actions continue to establish all the circumstances of the case.

    Note: Any person shall be presumed innocent until a final court decision of conviction is issued.

     
Address:  MD-2004, mun. Chișinău, bd. Stefan cel Mare si Sfint 198
Phone: /+373 22/ 257-257   Fax: /+373 22/ 257-294, 244-766
© 2025 National Anticorruption Center. All rights reserved    E-mail: secretariat@cna.md
Total visits: | yesterday:  |  today:  |  online:     Soluție