CNA: Number of bribery cases grew up and calls to anti-corruption center increased
The total number of recorded corruption offenses is increasing and calls to the anti-corruption line have doubled. 68 percent of the corruption cases were committed in the capital and districts of the central republic. There are official data submitted by CNA for the first quarter of 2018.
More than half of the acts of corruption have been committed in the capital and in the center districts of the country. At the same time, 19% of the crimes documented by CNA were identified in Bălţi and the northern districts of the country, and 13% - in Cahul and the southern districts.
In the first three months of this year, CNA officers detected 247 crimes or 14 percent more than in the same period last year.
Of these, 209 are corrupt and related to corruption, 2 money laundering offenses, and 36 other types of crime.
According to the criterion of seriousness of the detected offenses - 187 fall into the category of particularly grave and serious, 39 - less serious and 21 - mild.
According to the types of crime, the influence of trafficking is on the first place - 68 cases, followed by abuse of power or abuse of service - 43 cases; passive corruption - 40, active corruption - 31, excess power or overtaking of service duties - 13 and others.
Among the institutions and areas covered by CNA files are: justice and home affairs, security of the budget and public patrimony; local public administration; the private sector; medicine; education, military service, etc.
Subjects of corruption and corruption-related offenses identified 30 decision makers within local public authorities; 17 people in health care; 9 police inspectors; 3 heads of autonomous institutions and subdivisions of public authorities; 3 business executives and state organizations; 1 prosecutor; 1 director of the agency (public authority); 1 person in the field of education, and in the private and freelance sector - 59 individuals; 20 business executives and private sector organizations; 4 lawyers; 1 notary and 1 bailiff, etc.
In the first quarter of 2018, 1223 criminal cases were investigated by the National Anti-Corruption Center, or 141 more in the first trimester of 2017. In 189 cases the criminal investigation was finalized, 99 criminal cases involving 111 people were referred to the judiciary.
At the same time, the damage, established on criminal cases started in the first 3 months of the year, amounted to 6,147,132 lei, and in order to ensure the return of the money, the Center applied for money and goods seizure in the amount of 5,724,281 lei.
During the same period, the Agency for Recovery of Criminal Goods applied for property seizure with a total value of 23.121.184 lei.
Also, officers of the National Anticorruption Center examined 3,461 complaints, complaints, complaints, petitions and other materials, and about 5,000 citizens were received in the audience of CNA officers. The National Anticorruption Line (0-800-55555) received 819 calls from citizens or 400 more than in the analogous year of 2017
In most cases, people complained about abuses committed by the courts, ministries, central and local authorities, education, medicine, and the private sector.
More than half of the acts of corruption have been committed in the capital and in the center districts of the country. At the same time, 19% of the crimes documented by CNA were identified in Bălţi and the northern districts of the country, and 13% - in Cahul and the southern districts.
In the first three months of this year, CNA officers detected 247 crimes or 14 percent more than in the same period last year.
Of these, 209 are corrupt and related to corruption, 2 money laundering offenses, and 36 other types of crime.
According to the criterion of seriousness of the detected offenses - 187 fall into the category of particularly grave and serious, 39 - less serious and 21 - mild.
According to the types of crime, the influence of trafficking is on the first place - 68 cases, followed by abuse of power or abuse of service - 43 cases; passive corruption - 40, active corruption - 31, excess power or overtaking of service duties - 13 and others.
Among the institutions and areas covered by CNA files are: justice and home affairs, security of the budget and public patrimony; local public administration; the private sector; medicine; education, military service, etc.
Subjects of corruption and corruption-related offenses identified 30 decision makers within local public authorities; 17 people in health care; 9 police inspectors; 3 heads of autonomous institutions and subdivisions of public authorities; 3 business executives and state organizations; 1 prosecutor; 1 director of the agency (public authority); 1 person in the field of education, and in the private and freelance sector - 59 individuals; 20 business executives and private sector organizations; 4 lawyers; 1 notary and 1 bailiff, etc.
In the first quarter of 2018, 1223 criminal cases were investigated by the National Anti-Corruption Center, or 141 more in the first trimester of 2017. In 189 cases the criminal investigation was finalized, 99 criminal cases involving 111 people were referred to the judiciary.
At the same time, the damage, established on criminal cases started in the first 3 months of the year, amounted to 6,147,132 lei, and in order to ensure the return of the money, the Center applied for money and goods seizure in the amount of 5,724,281 lei.
During the same period, the Agency for Recovery of Criminal Goods applied for property seizure with a total value of 23.121.184 lei.
Also, officers of the National Anticorruption Center examined 3,461 complaints, complaints, complaints, petitions and other materials, and about 5,000 citizens were received in the audience of CNA officers. The National Anticorruption Line (0-800-55555) received 819 calls from citizens or 400 more than in the analogous year of 2017
In most cases, people complained about abuses committed by the courts, ministries, central and local authorities, education, medicine, and the private sector.