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    ECtHR Review of “Țopa Cases” Opens Door for Appeals on Verdicts

    ECtHR Review of “Țopa Cases” Opens Door for Appeals on Verdicts

    Businessmen Victor Țopa and Viorel Țopa filed three appeals at the Supreme Court of Justice for the annulment of their sentences to 10 and 15 years, respectively. According to one of the lawyers, the appeal for…
    29 September 2019
    Family Members of Moldova’s Head of Parliament Affiliated with Companies Investigated in the Billion Case

    Family Members of Moldova’s Head of Parliament Affiliated with Companies Investigated in the Billion Case

    The investigation of the Billion Case has revealed ties between a company benefiting from illegally obtained loans and the family of Parliamentary President Zinaida Greceanîi. The company in question, Alsvit-Vi…
    29 September 2019
    Who Are the Main Beneficiaries of the Stolen Billion?

    Who Are the Main Beneficiaries of the Stolen Billion?

    Alexandru Slusari, the chairman of the Commission of Inquiry charged with clarifying the circumstances of the devaluation of the Moldovan banking system and investigating banking fraud, claims that on September…
    29 September 2019
    Former Democrat Party Deputy Constantin Ţuțu, Prosecuted

    Former Democrat Party Deputy Constantin Ţuțu, Prosecuted

    Former Democrat Deputy Constantin Ţuțu is under investigation by the Anticorruption Prosecutor’s Office for influence peddling. The Chișinău Court issued a 30-day arrest warrant in his name, in absentia o…
    29 September 2019
    Moldova’s President Visits the United States

    Moldova’s President Visits the United States

    Moldova’s President, Igor Dodon paid a one-week working visit to the United States. During his visit, the President attended several events in New York and held bilateral meetings with several leaders from abro…
    29 September 2019
    Moldova Set to Build Power Link with Romania

    Moldova Set to Build Power Link with Romania

    Moldova’s International partners help the country in connecting its electricity network with Romania’s, a critically important step for the diversification of Moldova’s electricity resources.   Accord…
    29 September 2019
    Prosecutor’s Office: Fictitious Transactions in the Privatization of Air Moldova

    Prosecutor’s Office: Fictitious Transactions in the Privatization of Air Moldova

    Anti-corruption prosecutors and the Crime Assets Recovery Agency froze around €15.6 million (301.6 million lei) from the statutory capital of Air Moldova, a state enterprise dubiously privatized in the autumn o…
    28 September 2019
    Moldova to Become a Top Priority for the European Union

    Moldova to Become a Top Priority for the European Union

    European MEP Siegfried Mureșan became President of the European Parliament Delegation to the European Union-Moldova Parliamentary Association Committee on September 26, 2019. After the voting results, Mureșan g…
    28 September 2019
    International Monetary Fund Approves $46 Million Credit Installment for Moldova

    International Monetary Fund Approves $46 Million Credit Installment for Moldova

    The International Monetary Fund (IMF) approved a $46 million loan tranche for Moldova, pointing out that the country has made progress on its reform agenda, achieving macroeconomic stability.  The IMF appr…
    28 September 2019
    Moldova, Explained by ZdG. September 23, 2019.

    Moldova, Explained by ZdG. September 23, 2019.

    HAPPENING THIS WEEK Greetings from Chişinău! Here’s what’s happening this week: our feature story breaks down six high profile criminal cases initiated during the first 100 day of the new coalition government.
    23 September 2019

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