Corruption

Iurie Chirinciuc, Transport Minister, and 2 executives arrested for exercising pressure on a company
27 April 2017
Iurie Chirinciuc, Transport Minister, and 2 executives arrested for exercising pressure on a company

Iurie Chirinciuc, Transport Minister, Veaceslav Teleman, acting general director of State Road Administration and 2 businesses are suspected of organizing a criminal scheme in order to acquire especially...

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Morning searches results: Chirinciuc detained for 72 hours
27 April 2017
Morning searches results: Chirinciuc detained for 72 hours

The Ministry of Transport and Roads Infrastructure has been detained for 72 hours. He has been escorted to Anticorruption Prosecutor's Office to be heard in a corruption case.

Please note that...

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Accomplices of Criuleni District Chair arrested. Their companies won contracts with the Council
27 April 2017
Accomplices of Criuleni District Chair arrested. Their companies won contracts with the Council

Mangers of the companies Edilitate Criuleni and Intexnauca JSC, which won tenders, organized by Criuleni District Council, have been detained. They were arrested in the same case that involves the ...

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Transport Minister, Iurie Chirinciuc, has been escorted this morning, April 27 to the NAC. Chirinciuc was taken by officers from his own house.
27 April 2017
Transport Minister, Iurie Chirinciuc, has been escorted this morning, April 27 to the NAC. Chirinciuc was taken by officers from his own house.

Transport Minister, Iurie Chirinciuc, has been escorted this morning, April 27 to the NAC. Chirinciuc was taken by officers from his own house.

When he got into the car of the NAC, Chirinciuc...

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Five people from Cimișlia City Hall are prosecuted in a corruption case
27 April 2017
Five people from Cimișlia City Hall are prosecuted in a corruption case

Following the morning searches carried out by NAC at the City Hall of Cimislia, five people were detained. Mayor Gheorghe Raileanu, Deputy Mayors Florin Berejan and Sergiu Varlan, but also two City...

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NAC raids Cimișlia City Hall
27 April 2017
NAC raids Cimișlia City Hall

NAC officers and anti-corruption prosecutors conduct searches on May 27, at Cimislia City Hall. The raids are taking place in the mayor's office, Gheorghe Raileanu, but also in other civil servants’...

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The anticorruption prosecutors are visiting the Ministry of Transport officials
27 April 2017
The anticorruption prosecutors are visiting the Ministry of Transport officials

The residencies of some officials from the Ministry of Transport and economic agents are being searched by anti-corruption prosecutors and NAC officers, in a corruption case.

Update 13:35 Two...

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Criuleni district president, Iurie Andriuţa, detained for 72 hours
26 April 2017
Criuleni district president, Iurie Andriuţa, detained for 72 hours

Criuleni district president, Iurie Andriuţa was detained by the NAC and anti-corruption prosecutors in a criminal case for influence peddling. he is suspected of auctioning tenders in EU-funded projects...

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The president of Criuleni district, Iurie Andriuţa, visited by NAC
26 April 2017
The president of Criuleni district, Iurie Andriuţa, visited by NAC

The office of Criuleni district president, Iurie Andriuţa, is being searched by anti-corruption prosecutors and NAC officers in a corruption case.

The information was confirmed for CrimeMoldova...

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