Corruption

A man targeted by NAC: He promised some spouses to help them get driving licenses
22 February 2018
A man targeted by NAC: He promised some spouses to help them get driving licenses

A man is facing up to 7 years of jail, after receiving money from a couple in Balti, to help them obtain driving licenses.

The husbands denounced the suspect at the NAC and said they had promised...

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Prosecutors demand the suspension of the urologist, who was detained in a corruption file
22 February 2018
Prosecutors demand the suspension of the urologist, who was detained in a corruption file

The prosecutors have asked the director of the Oncological Institute to temporarily suspend the urologist, who was detained a week ago, after asking from an incurable patient 7,000 lei for surgery....

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The building legalization file: Two officials and three economic agents, heard at NAC
21 February 2018
The building legalization file: Two officials and three economic agents, heard at NAC

Another 5 people were escorted to the NAC for hearings in the legalization of buildings in Chişinău. Previously, seven people were arrested, including construction specialists.

According to ...

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Nogai's judge escapes persecution because of his psycho-emotional state
20 February 2018
Nogai's judge escapes persecution because of his psycho-emotional state

The Causeni magistrate, Maria Tertea, escaped the criminal prosecution for false in the Declaration of fortune and was reinstated. The Anticorruption Prosecutor's Office stopped the criminal proceedings...

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Doctor from the Oncological Institute detained for extortion
15 February 2018
Doctor from the Oncological Institute detained for extortion

A urologist of the Oncological Institute of Chisinau was detained on Tuesday evening, Feb. 13, for bribery. He allegedly requested the amount of 7,000 lei from an incurable patient for a surgery. ...

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NAC raids the City Hall: Seven people detained for real estate scams
14 February 2018
NAC raids the City Hall: Seven people detained for real estate scams

Seven people, including construction specialists, have been detained following the searches, conducted on February 13, by the National Anticorruption Center (NAC) and anti-corruption prosecutors at...

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Searches within the City Hall: Silvia Radu wishes prosecutors success
14 February 2018
Searches within the City Hall: Silvia Radu wishes prosecutors success

Prosecutors and anti-corruption officers are carrying out searches in the City Hall of Chisinau and in the Territorial Cadastral Office of Chisinau. The raids are made within a criminal case, initiated...

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Pole attempts to bribe a customs officer with 200 euros
13 February 2018
Pole attempts to bribe a customs officer with 200 euros

A Polish citizen was detained on Sunday evening, February 11th, after trying to offer a 200-euro bribe to the customs inspector from Leuseni. The suspect gave the money to avoid sanctions for anabolic...

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Drug case: Eight people are in custody, eleven under home arrest, and one at the hospital
13 February 2018
Drug case: Eight people are in custody, eleven under home arrest, and one at the hospital

Arrest warrants for different terms have been issued into the names of eight people, detained last week within the drug case. At the same time, another 11 suspects have been placed under house arrest...

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