As a result of criminal proceedings and special investigative measures carried out by the Security and Intelligence Service jointly with the Main Office of Prosecutor’s Office from Chisinau, the illegal activity of a Moldovan citizen was counteracted
During 2016-2017, the SIS officers detained four individuals – Moldovan citizens and foreigners, who carried out activities with impact on national security interests, which are considered risks and threats according to the antiterrorism legal framew
The officers of the Security and Intelligence Service jointly with the Prosecutor’s Office for Countering Organised Crime and Special Cases have uncovered and dismantled an especially large scale money laundering, encashment and smuggling scheme (the
The Security and Intelligence Service jointly with the Anticorruption Prosecutor’s Office and the Ministry of Internal Affairs detained a citizen of the Republic of Moldova, suspected of active corruption on a large scale of a public officer.
A member of a chain of weapons and ammunitions trafficking was identified and detained by the Security and Intelligence Service jointly with the Prosecutor’s Office from Donduşeni district.
Protection of state secret/profile assistance
Specialized ANTI-CORRUPTION telephone line