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  /  The Head of the Internal Customs Post in Causeni was detained for 72 hours by the National Anticorruption Center and prosecutors for passive corruption

    The Head of the Internal Customs Post in Causeni was detained for 72 hours by the National Anticorruption Center and prosecutors for passive corruption

         
     22.05.2025    588 Views    

    The National Anti-corruption Centre (NAC) and the prosecutors of the municipality of Balti have announced the detention for 72 hours of the Head of the Internal Customs Post in Causeni in the case in which the Head of the Central Customs Office and a customs broker were detained on May 21. Currently, all 3 persons are in the custody of the NAC and are being investigated for passive corruption committed under aggravating circumstances.

    We note that, during the criminal investigation carried out by the National Anti-corruption Centre and prosecutors throughout yesterday, several mobile phones were seized from the suspects, and the total amount of financial means detected, in different currencies, is approximately 1.1 million lei.

    The criminal investigation continues.

    We remind that every 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
© 2025 National Anticorruption Center. All rights reserved    E-mail: secretariat@cna.md
Total visits: | yesterday:  |  today:  |  online:     Soluție