Prosecutors confirmed the information revealed by ZdG that Vladimir Plahotniuc, former leader of the Democratic Party, was direct or indirect beneficiary of several offshore companies that obtained tens of mill…
The European Court of Human Rights (ECtHR) has delivered its judgment in the case of the Arzamazova against Moldova. The applicant Elena Arzamazova, of Australian and Moldovan nationality, born in 1960 and livi…
The National Integrity Authority drafted an activity report for the first half of 2020 that comprises the planned activities and the results during the reporting period. According to the report, the Integrity…
The European Court of Human Rights (ECtHR) issued a decision in the case of the Political Party Patria that was excluded from the race for the parliamentary elections of November 30, 2014, on the grounds that i…
Five people aged between 25 and 39, involved in a large-scale smuggling case, were taken into custody. According to the authorities, the operation was carried out by the officers of the Intelligence and Securit…
The Chișinău Court, Ciocana headquarters, reduced the punishment applied in the case of the detainee Vladimir Moscalciuc, alias Makena by 1,927 days. The conclusion in this regard was issued on July 3, af…
The Ministry of Justice selected a law firm to represent Moldova at the Arbitration Institute of the Stockholm Chamber of Commerce in the case initiated at the request of Komaksavia Airport Invest Company v. Mo…
Moldova’s Government will resume the negotiations on the draft Agreement between the Government of Moldova and the Government of Russia on granting the Moldovan authorities a financial loan of €200 millio…
At the end of July, the Superior Council of Magistracy appointed several judges to important positions to the Supreme Court of Justice and the Chișinău Court of Appeal. While the competition for the position of…
The criminal case opened against Judge Oleg Melniciuc for influence peddling has been closed, while the case opened against Melniciuc for illicit enrichment is under criminal investigation. At the same time, th…