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Design & Development by Deeplace
MD 2004 bd. Stefan cel Mare si Sfint 198, mun. Chisinau, Republica Moldova
Tel: (373 22) 257 257, 22-35-83
Announcement
Internal Security Department announces 257 333 the phone number of trust. To this number the citizens will be able to provide relevant information about illegal acts of corruption, conflicts of interest, dubious business, etc., committed by employees of the CCECC
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| 17.02.2010 |
Oleg Voronin was summoned for Wednesday, 11:00AM. He notified the investigator conducting his case by telephone, two ours earlier.
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| 17.02.2010 |
The Government Wednesday named Gheorghe Rusu and Constantin Sula as vice directors of the Center for Combating Corruption and Economic Crime
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| 16.02.2010 | Oleg Voronin was subpoenaed in order to give explanations about some large-scale transactions made over the last two years from his own account. |
| 18.01.2010 |
According to the prosecutors, during January – December 2009, she transferred on an account of an enterprise that supplied the institution with fuel, money exceeding the sum stipulated in the contract. According to the contract, the firm had to supply the clinic with 17 500 A 95 fuel liters, in sum of 152 075 lei.
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| 13.01.2010 |
The Center for Combating Economic Crime and Corruption (CCECC) conducts an investigation in respect of the administration of the Lactis joint stock company (Riscani), which is suspected of having inflicted damage in the amount of 4 million lei upon the state by means of simulated transactions
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Acest web site este realizat în cadrul Proiectului Comun al Comisiei Europene şi al Consiliului Europei împotriva corupţiei, spălării banilor şi finanţării terorismului în Republica Moldova (MOLICO), co-finanţat de Comisia Europeană, Agenţia Suedeză pentru Cooperare şi Dezvoltare Internaţională şi Consiliul Europei.
MD 2004 bd. Stefan cel Mare si Sfint 198, mun. Chisinau, Republica Moldova
Tel: (373 22) 257 257, 22-35-83