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71 new news items in the last 24 hours
  1. Home
  2. Republic of Moldova

CNA and prosecutors from Chișinău are conducting searches in a case of systemic corruption, involving employees of the Customs Service and a customs broker.

Cristiana Dida
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11 March 2026, 11:46
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Republic of Moldova
Foto: Facebook/ Centrul Naţional Anticorupţie
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Officers of the National Anti-Corruption Center (CNA), together with prosecutors from the municipality of Chișinău, are conducting searches in a case of systemic corruption involving employees of the Customs Service, a customs broker, and a business agent. The investigation targets a broker who allegedly requested and received money from a representative of a company to influence the employees of the Customs Service, promising to facilitate the validation of customs declarations for imports.

So far, one person has been detained for 72 hours, and four others, including employees of the Customs Service, are being investigated while at liberty. The Customs Service has stated that it will fully cooperate with the authorities to document the case and reaffirmed its commitment to zero tolerance towards corruption, emphasizing the need for integrity in the system.

Sources

sursa imagine
Timpul Moldova
Percheziții într-un dosar de corupție: Funcționari vamali și un broker, vizați
sursa imagine
EVZ.ro
Percheziții într-un nou dosar de corupție la Vamă. Un broker ar fi cerut bani pentru a facilita importuri
sursa imagine
TV8.md
Percheziții într-un dosar de corupție la vamă: O persoană reținută și alte 4 cercetate în libertate
sursa imagine
ProTV Moldova
Percheziții într-un dosar de corupție sistemică: Sunt vizați...
sursa imagine
Ziarul de Garda
Percheziții într-un dosar de corupție sistemică: sunt vizați reprezentanți ai Serviciului Vamal, brokeri vamali și un agent economic

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searches CNA prosecutors Chisinau Customs Service folder corruption

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