Tag: anti-corruption
Nicolae Testemitanu University Implements the International Anti-Bribery System — Building Trust for Global Students
Nicolae Testemitanu State University of Medicine and Pharmacy will adopt an internationally recognized anti-bribery system. The Ministry of Education and Research (MER) announced. The initiative aims to reduce corruption in the academic...
The EU Launches Peer Review Mission on Moldova’s Anti-Corruption Efforts
The Ministry of Justice announced that the European Union's Delegation to Moldova had notified it about the initiation of a peer review mission to assess national authorities. This mission, organized by the...
Corruption discussed in Chisinau with the participation of representatives of 10 interior ministries from the region
The Regional Conference "Building Integrity from Within: Strengthening Internal Control Procedures for a Corruption-Free Future" was held in Chisinau for two days. The event, organized by the Geneva Centre for Security Sector...
Moldova’s National Anti-Corruption Center with the European Public Prosecutor’s Office will fight corruption and fraud
Moldova’s National Anti-Corruption Center (NCAC) and the European Public Prosecutor’s Office (EPPO) signed a cooperation agreement in Bucharest to enhance efforts against cross-border crimes. NCAC Director Alexandr Pynzar and EPPO Chief Prosecutor...
“Interpol Case”: Over 11.7 Million Lei Seized in Moldova, Dragalin Shares Details
Seizures amounting to over 11.7 million Moldovan lei have been enforced within Moldova as part of the criminal investigation into the "Interpol" case. Last week, the Anti-Corruption Prosecutor's Office (PA), with support...
Fines totaling around 1 million lei were imposed for electoral bribery. Details from the National Anticorruption Center (NAC)
Fines totaling approximately 1 million lei have been imposed for passive electoral bribery, according to a press release from the National Anticorruption Center (NAC). The penalties for this type of offense range...
Veronica Dragalin, in an interview for Bloomberg: “We face corruption daily”
Veronica Dragalin, the head of the Anti-Corruption Prosecutor's Office (PA), spoke with journalists from the international publication Bloomberg about the significant challenges Moldova faces in combating high-level and systemic corruption. She highlighted...
(VIDEO) Why have Moldovan corrupt officials not been convicted yet? The response from the head of the Anti-Corruption Prosecutor’s Office
Judicial procedures that respect human rights take time, says Veronica Dragalin when asked why we do not have convicted corrupt officials. In a podcast hosted by Vadim Cusnir, the head of the...