Corruption

Paid parking case: Employees of Chisinau City Hall and EME Parkleitsystem risk 10 years of imprisonment
26 April 2017
Paid parking case: Employees of Chisinau City Hall and EME Parkleitsystem risk 10 years of imprisonment

Seven people have been detained today, April 25, by the NAC and prosecutors in a corruption case aimed at selecting companies to deal with parking facilities in the capital. Those detained are suspected...

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SE “Moldovan Railways” Chief heard at NAC as suspect in paid parking case
25 April 2017
SE “Moldovan Railways” Chief heard at NAC as suspect in paid parking case

The Liberals are headed to NAC. Head of State Enterprise “Moldovan Railways”, Iurie Topala, is heard at the NAC as suspect in the criminal case of pay parking lot of the capital, in which 7 people,...

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Chirtoaca without deputies or "until NAC do us part"
25 April 2017
Chirtoaca without deputies or "until NAC do us part"

The NAC left Mayor Dorin Chirtoaca without deputies, and the City Hall without deputy mayors. Nistor Grozavu and Vlad Coteţ, but also other City Hall officials are suspected of involvement in corruption...

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Chisinau deputy mayor and head of Transport Directorate of Chisinau City Hall detained in the paid parking case
25 April 2017
Chisinau deputy mayor and head of Transport Directorate of Chisinau City Hall detained in the paid parking case

Nistor Grozavu, first deputy Mayor of Chisinau, and Igor Gamretki, head of the General Directorate of Transport and Communications of Chisinau City Hall have been detained for 72 hours by anticorruption...

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Extensive searches in the paid parking case
25 April 2017
Extensive searches in the paid parking case

This early morning, anticorruption officers and prosecutors launched extensive searches, held as part of the paid parking case.

Update 3:20 p.m. A businessperson, suspected of being behind...

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NAC detains another two persons in the case of former Chairman of Criuleni District
21 April 2017
NAC detains another two persons in the case of former Chairman of Criuleni District

Former vice-chairman of Criuleni District and the driver of the former chairman of the district have been detained by anticorruption officers in the case of the former chairman of Criuleni District,...

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‘Ilie Donica vs Gheorghe Duca’ case reaches the Court of Appeal
19 April 2017
‘Ilie Donica vs Gheorghe Duca’ case reaches the Court of Appeal

The decision of the court that obliged Anticorruption Prosecutor to resume prosecution against the President of the Academy of Sciences, Gheorghe Duca, and his wife, academician Maria Duca, for embezzlement,...

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Man offers a cop 3,000 euros to release his sons from custody
18 April 2017
Man offers a cop 3,000 euros to release his sons from custody

A resident of Chisinau tried to give a bribe worth 3000 euros to an investigator of the Botanica District Police Inspectorate, but got right into the hands of the NAC.

The police officer denounced...

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Five detainees in the Energy Efficiency Fund case to spend Easter Holidays in detention
14 April 2017
Five detainees in the Energy Efficiency Fund case to spend Easter Holidays in detention

Five of the nineteen people detained in the Energy Efficiency Fund case will spend Easter holidays in the detention center of the National Anticorruption Center (NAC). Additionally, according to the...

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