Tag: CNA
The CNA is celebrating its 24th anniversary! Maia Sandu: Moldova is stronger and more resilient today
The National Anticorruption Center (CNA) is marking its 24th anniversary on 5 June. On this occasion, President Maia Sandu attended the ceremony and delivered a message of appreciation to the institution’s staff...
The CEC and the CNA Launch Hotline to Report Electoral Bribery Ahead of Elections
The Central Electoral Commission (CEC) launched a dedicated Hotline — (+373) 78 710 116 — managed by the National Anticorruption Center (CNA) to report cases of illegal financial influence on voters ahead...
From the detention center, Gutul expresses allegiance to Russia. She calls for Putin’s intervention in the situation she faces as a result of Shor’s...
From the detention center of the National Anticorruption Center (NAC), the Governor of Gagauzia, Evghenia Gutul, addressed Russian President Vladimir Putin. Gutul directly urged Putin to intervene and suggested that he use...
A scheme of fraud with state procurement has been uncovered. Seven people have been detained
Anti-corruption officers detained two employees and five representatives of private businesses after conducting over 60 searches related to fraudulent public procurement schemes.According to the National Anti-Corruption Center (CNA), officials from the General...
The Director of the NAC met with the Chief Prosecutor of EPPO. On the agenda: corruption and fraud involving EU funds
The Director of the National Anti-corruption Center (NAC), Alexandr PInzari, met with Laura Codruta Kövesi, the Chief Prosecutor of the European Public Prosecutor's Office (EPPO), on Tuesday, November 26. During their discussions...
The NAC, ISS, GPI, GPO, and CEC were questioned in the electoral corruption case. Carp’s conclusions and what will happen next
The national legislation in the electoral domain needs and is expected to be modified, with individuals, organizations, and parties that engage in voter bribery being severely punished. This is the conclusion reached...
Electoral Corruption Case: The National Anti-Corruption Center Has Imposed Fines Amounting to Around 5,000,000 Lei
Officers of the National Anti-Corruption Center (ACC) imposed fines totaling approximately 5,000,000 lei for passive electoral corruption.According to a CNA statement, as of November 8, 2024, the center applied these fines based...
Misappropriation of millions of lei from European funds. The CNA searches former Moldsilva officials
The National Anti-Corruption Center (CNA) is searching former officials of Moldsilva's Project Implementation Unit as part of a case involving the misappropriation of European funds amounting to millions of lei.Investigators allege that...