Justice
A Former Prime Minister’s Company Fined for Cartel Agreement
The Competition Council announce that they applied the highest possible fine of 4.5 million euros to four enterprises for cartel agreements. One of the companies belongs to a former Prime Minister. The Competit…
02 April 2021
A Bribe of 20,000 Euros for a Mayor
The anti-corruption prosecutors detained a mayor for demanding a bribe. The official didn’t want to attest the end of works by a private company in the field of water supply until the company would give h…
01 April 2021
A Socialist Deputy Applied for the Judge Position at the Constitutional Court
The Socialist deputy Vasile Bolea submitted his candidacy for the position of judge at the Constitutional Court. In recent months, he has filed several complaints with the Constitutional Court, requesting decis…
31 March 2021
Tendering The Anti-COVID Vaccine On Odd Conditions
Moldovan authorities initiated the procedure for procuring 400 thousand doses of anti-COVID-19 vaccine. The pay adds up to 3 million euros, meaning citizens would pay eight euros for one dose. On March 18, the…
26 March 2021
New Accusation in the Billion-Dollar Bank Fraud
A new accusation for the former interim president of the Banca de Economii, Viorel Bârca, whose case was sent to court on March 15 for embezzlement of foreign assets in particularly large proportions in the bil…
24 March 2021
Two Deputies Detained in the Billion-Dollar Bank Fraud
The Shor Party deputies Denis Ulanov and Petru Jardan were detained yesterday after the Parliament voted to lift their immunity. Ulanov is accused of provoking damages to the state amounting to 12.5 million US…
23 March 2021
Shor Party Deputies Investigated in the Billion-Dollar Bank Fraud
The Prosecutor General Alexandr Stoianoglo requested the Parliament today to lift the immunity of the Shor Party deputies Petru Jardan and Denis Ulanov. The two are investigated in the billion-dollar bank fraud…
19 March 2021
Canceling the Billion Law Declared Unconstitutional
The Constitutional Court declared today, March 18, the law canceling the billion-dollar debt unconstitutional. The law was voted by the Shor-Socialist factions despite the criticism of the opposition, the World…
18 March 2021
A Socialist Deputy’s Undeclared 4.5 Millions
The Socialist deputy Radu Mudreac did not declare over 200,000 euros in his declaration of wealth, the National Integrity Authority announced. The integrity inspector submitted a complaint to the General Prosec…
17 March 2021
1.5 Million to the Mayor That Bought a Village
The mayor who bought a village Mihail Merzâncu will receive over 1.5 million lei (about 75,000 euros) from the Cotul Morii Local Council. The Chișinău Court of Appeal made the decision to collect this money fro…
17 March 2021
REPORTAGE
