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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     
    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     
    Two officials from the Drochia Police Inspectorate detained by the NAC and prosecutors of Balti municipality in cases of systemic corruption
    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.
    28.05.2025   69 Views     
  • Home   /  Mass-Media   /  Events  /  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

    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

         
     29.05.2025    2 Views    

    The Chisinau Court, Buiucani, found a former lawyer guilty of committing influence peddling. The court ordered a fine of 140 000 lei, with deprivation of the right to practice as a lawyer for a period of 5 years. At the same time, the confiscation of the defendant's account for the benefit of the state of the equivalent of 700 euros, used to commit the crime, was ordered.

    The criminal case was initiated in May 2021, and according to the evidence accumulated by the National Anti-Corruption Centre (NAC) and the Anticorruption Prosecutor's Office (AP), the lawyer, under the pretext of having influence over the prosecutors who were managing a criminal case in which her client was a suspect, allegedly demanded the amount of 1 050 euros from him. In exchange for the money, she allegedly claimed that she could get them to dismiss the respective criminal case. In this regard, the defendant allegedly personally received part of the claimed amount from her client, namely 700 euros.

    Although she denied committing the act, the court established her guilt.

    The sentence can be appealed to the Chisinau Centre Court of Appeal within 15 days.

    Note: A person accused of committing a crime shall be presumed innocent until proven guilty by a final court decision.

     
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