Corruption

Prison guard and lawyer detained with 6,000 euros’ bribe
20 June 2018
Prison guard and lawyer detained with 6,000 euros’ bribe

An employee of Penitentiary no. 13 and a lawyer were detained on the evening of yesterday, June 18, by the NAC officers and prosecutors. The two received 6,000 euros from a detainee to solve a problem....

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Bailiff detained for abuse of office
18 June 2018
Bailiff detained for abuse of office

Bailiff Ludmila Sapa was arrested on June 14 by anticorruption prosecutors, suspected of abuse of office. The woman’s lawyer claims that these are pressures of the Union of Lawyers of Moldova, which...

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Gacikevici and 4 accomplices sued in 14th BEM case
18 June 2018
Gacikevici and 4 accomplices sued in 14th BEM case

Five former members of the Crediting Committee of the Savings Bank (BEM), including the former president, Grigore Gacikevici, faced the court for having violated the crediting rules, causing particularly...

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$600 for a milder punishment: Lawyer from Balti detained for bribery
18 June 2018
$600 for a milder punishment: Lawyer from Balti detained for bribery

A lawyer from Balti was arrested by anticorruption officers and prosecutors, while receiving $ 600 bribe for ensuring a milder punishment in a criminal case. The defender is suspected of influence ...

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Truseni land case: Mayor placed under house arrest and his accomplice in detention
18 June 2018
Truseni land case: Mayor placed under house arrest and his accomplice in detention

Mayor of the village of Truseni, Ion Apostol, investigated for illegal alienation of lands in the settlement, has been placed under house arrest for 30 days. At the same time, the chair of the fruit...

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Head of Ciprian Porumbescu boarding school faces prison
15 June 2018
Head of Ciprian Porumbescu boarding school faces prison

Golomoz Aurelia, head of Ciprian Porumbescu Republican Music High School, is targeted by law enforcers for abuse of office. The suspect has allegedly appropriated the salaries of several employees ...

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Moldovan arrested in Ukraine for attempted bribery
15 June 2018
Moldovan arrested in Ukraine for attempted bribery

A 35-year-old Moldovan citizen has been detained at a crossing point in Ukraine. He tried to bribe a customs officer offering him 1000 hryvnia (640 lei) to avoid paying a fine.

Customs officers...

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Man claims 800 euros to help a person get a driver’s license
15 June 2018
Man claims 800 euros to help a person get a driver’s license

A man from Cantemir has been detained and escorted to the NAC after he claimed and received 800 euros to facilitate issuance of a driver's license. The man is being investigated for influence peddling....

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Truseni land case: Ex- cadastral engineer detained for complicity
14 June 2018
Truseni land case: Ex- cadastral engineer detained for complicity

The former cadastral engineer from the village of Truseni, Dinu Barac-Severin, has been detained for 72 hours in the case, initiated for illegal alienation of land in Truseni, where the mayor of the...

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