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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Communiques

17.02.2010
Declaration
Oleg Voronin was summoned for Wednesday, 11:00AM. He notified the investigator conducting his case by telephone, two ours earlier.
17.02.2010
CCCEC has two new vice directors
The Government Wednesday named Gheorghe Rusu and Constantin Sula as vice directors of the Center for Combating Corruption and Economic Crime
16.02.2010
Oleg Voronin has been subpoenaed to the Centre for Combating Economic Crimes and Corruption
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
The Orthopedics and Traumatology Clinical Hospital accountant, Liliana Rusu, is suspect for laundering 1 million lei
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.
13.01.2010
Lactis administration suspected of inflicting damage in the amount of 4 million lei upon state
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
18.11.2009
CCECC and civil society propose effective mechanisms for declaration of incomes and anticorruption education in schools
Center for Combating Economic Crimes and Corruption and 7 NGOs from the Anticorruption Alliance have made today, November 18, at a working meeting, an open partnership priorities in preventing and fighting corruption, based on concrete joint actions.
17.11.2009
CCECC proposes the extension of the corruption risks evaluation by the end of 2010
The risks evaluation of corruption is one of the most recent and modern diagnostic methods of the factors that weaken the integrity of public institutions
16.11.2009
Bulgarian citizenship against 3000 Euro
A woman from Chisinau has been detained by the officers of the Center for Combating Economic Crimes and Corruption when she extorted and received 3 000 euros
13.11.2009
After 7 days of raids, CCECC makes a series of recommendations for institutions of law enforcement and proposes the modification of some acts of law regarding the policy of price formation on medicines
A week after the start of the checks in the chemists’ in the country, the Center for Combating Economic Crimes and Corruption established irregularities on the unjustified increase of prices to a range of medicines
11.11.2009
Exchange of experiences and evaluations in witness protection
A delegation of foreign experts in witness protection has made a series of meetings with the officials from the Center for Combating Economic Crimes and Corruption
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