The competences of the National Integrity Authority and effectiveness of the integrity controls discussed with the authorities of the Republic of Moldova coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.
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News Webinar for Moldovan integrity inspectors on identification of fictitious transactions and presentation of evidence in court
The integrity inspectors and representatives of the Legal Department of the National Integrity Authority (NIA) of the Republic of Moldova participated in two webinars on “Identification of fictitious transactions and presentation of evidence in court” on 16 and 19 February 2021.
During the webinars, the participants considered the methodology applied in identifying fictitious transactions and calculating unjustified wealth and discussed additional steps for effective investigation. The webinar also facilitated discussions on international practices and practical cases in identifying fictitious transactions and the use of basic open source to support investigations.
Sunday, 24 January 2021
A Moldovan television company has apologised after claims it had written inaccurate information surrounding allegations that the President of the National Olympic Committee of the Republic of Moldova (NOSC) had breached the country’s integrity rules.
According to a report by
Pro TV Chișinău, double Olympic gold medallist Nicolae Juravschi was accused by Moldova’s National Integrity Authority (ANI) of being a member of the country’s Parliament whilst holding a public function in an institution and illegally obtaining more than MDL60,000 (£2,700/$3,500/€3,000).
The article published in November last year also claimed the three-time Olympic medallist in canoeing risked losing the right to hold a public function for three years and had threatened to sue the ANI.
CSOs around the World mark International Anti-Corruption Day 2020 unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.