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updated: 16.06.2025
 
National Anticorruption Center
Integrity is Freedom
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    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  /  Two officials from the Drochia Police Inspectorate detained by the NAC and prosecutors of Balti municipality in cases of systemic corruption

    Two officials from the Drochia Police Inspectorate detained by the NAC and prosecutors of Balti municipality in cases of systemic corruption

         
     28.05.2025    69 Views    

    The National Anti-corruption Centre (NAC) and prosecutors of Balti municipality announce the conduct of several criminal investigation actions in the north of the country in criminal cases initiated on acts of systemic corruption, as a result of which 2 police officers from the Drochia Police Inspectorate were detained for 72 hours. At the moment, 9 public agents are suspects in the aforementioned cases.

    In fact, the criminal investigation was initiated based on reasonable suspicion that the crime of passive corruption was committed, manifested by the fact that, during the period of February-May, employees of the Patrol Service of the Public Security Section of the Drochia Police Inspectorate, while performing their duties, under the pretext of not documenting the contraventions committed by drivers, allegedly demanded and received from them undue monetary means.

    Accumulating evidence following special investigative measures, 22 criminal cases were initiated based on reasonable suspicion that acts of passive corruption were committed. At this time, anti-corruption officers continue to search the homes and cars of the individuals, and all actions are carried out under the procedural leadership of the Bălți Municipal Prosecutor's Office.

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

    We will come back with details after the operation is completed.

     
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