Corruption

NAC expertise: getting lawyer license without taking the exams by former MPs, is not compatible with anti-corruption standards
16 January 2017
NAC expertise: getting lawyer license without taking the exams by former MPs, is not compatible with anti-corruption standards

The National Anticorruption Center experts consider the legislative initiative issued by a group of MPs on parliamentarians admission in law without taking the exams, “incompatible with national anti-corruption...

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Former prosecutor, Ion Diacov was heard in the criminal case involving the judge Melniciuc
13 January 2017
Former prosecutor, Ion Diacov was heard in the criminal case involving the judge Melniciuc

The new portal anticoruptie.md writes that the former Chisinau prosecutor, Ion Diacov, was heard today by the anticorruption prosecutors, in a criminal case which was initiated following a referral...

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Patrol inspectors continue to demand bribes. Two more policemen arrested
12 January 2017
Patrol inspectors continue to demand bribes. Two more policemen arrested

Two more patrol inspectors were detained by the officers of the Internal Protection Service together with  anticorruption prosecutors, for allegedly extorting 2,500 lei from a driver.

They...

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An accountant and a cashier detained for causing a 4 million lei financial damage
11 January 2017
An accountant and a cashier detained for causing a 4 million lei financial damage

A cashier and an accountant of a Savings and Loan Association from Ungheni were detained by the anticorruption officers and prosecutors for document forgery and embezzlement.

According to the...

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Two patrol inspectors detained for bribery attempted
10 January 2017
Two patrol inspectors detained for bribery attempted

Two patrol inspectors from Şoldăneşti district were detained by the anticorruption officers and prosecutors for passive corruption.

According to the Press Service of the National Anti-Corruption...

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CSM criticized Valeriu Gurbulea’s statements on corruption in the judiciary system
9 January 2017
CSM criticized Valeriu Gurbulea’s statements on corruption in the judiciary system

The Superior Council of Magistracy (CSM) came with a message defending the independence of the judiciary system, following the statements made by the former Prosecutor General, Valeriu Gurbulea, in...

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Starting the new year with bribery
5 January 2017
Starting the new year with bribery

A man from Criuleni is investigated by the NAC for attempting to bribe o member of the committee  for drivers qualification. Also, another citizen was denounced to the NAC by two inspectors of...

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Sentenced to seven years in prison for bribery
3 January 2017
Sentenced to seven years in prison for bribery

The head of Human Resources Department of Prison No. 17 from Rezina, detained for bribery last summer, was sentenced to 7 years in prison.

The press service of the General Prosecutor’s Office...

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Another lawyer detained for bribery
28 December 2016
Another lawyer detained for bribery

A lawyer from Stefan Voda was detained by the National Anticorruption Center officers and corruption prosecutors, being suspected of influence peddling. According to the NAC, the woman is the 19th ...

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