The Agency for the Recovery of Criminal Assets, specialized in making parallel financial investigations, freezing criminal assets, evaluating and administering them, has frozen assets worth about 580 thousand e…
In February 2020, the European Court of Human Rights (ECHR) ruled in the Gemini shopping center case, obliging the Moldovan State to pay a 1,5 million euros compensation for material damage. The Moldovan author…
Within the last year, the General Prosecutor’s Office has depoliticized the investigation of criminal cases. However, the phenomenon of selective justice is still widespread, and refusing criminal prosecu…
The former Democrat Party’s leader is no longer in Turkey. The Prosecutor General’s Office announced about receiving an official response from the Ankara authorities. Vladimir Plahotniuc was in Turk…
ZdG holds evidence of minors involved in political advertising for the presidential candidate Igor Dodon. Every day, they distribute newspapers on the streets of Chișinău and campaign for the Socialist candidat…
The socialist deputy Corneliu Furculiță and current Minister of the Interior Pavel Voicu are targets in the interceptions actions in a criminal case opened in December 2017. The chairman of the parliamentary fa…
The General Prosecutor’s Office informs that four former police employees were retained for the daily chasing, for about a week, of two prosecutors from the Anticorruption Prosecutor’s Office, as th…
Five judges investigated in the “Laundromat” case have officially returned to the office. The members of the Superior Council of Magistracy accepted their requests for reinstatement in the positions…
Five judges involved in the “Laundromat” case have officially returned to the office. The Superior Council of Magistracy (SCM) accepted their requests for reinstatement until September 2016. Additio…
The media wrote earlier this week that the former president of the Democratic Party of Moldova (PDM), Vlad Plahotniuc, for whom the national courts issued an arrest warrant, left the U.S. territory and would be…