Justice
Who is Octavian Iachimovschi, the candidate selected by the Superior Council of Prosecutors for the position of Attorney General: details about the career and wealth of the anti-corruption prosecutor
Anti-corruption prosecutor Octavian Iachimovschi was selected on Thursday, February 22, by the Superior Council of Prosecutors (SCP) for the position of Attorney General. He is to undergo evaluation by the Vett…
23 February
Another criminal case of former Moldovan Railways chief Iurii Topala sent to trial: fraudulent leasing of locomotives on the left bank of the Dniester River, with damages of over 5 million lei
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on Tuesday, February 20, the referral of the second criminal case of former Moldovan Railways (CFM) chief Iurii T…
21 February
First ECtHR ruling on human rights violations in the Transnistrian region since the beginning of the war in Ukraine. Russia must pay more than €36,000 in compensation
The European Court of Human Rights (ECtHR) on Tuesday, 20 February, issued its judgment in the case of Lypovchenko and Halabudenco v. Moldova and Russia, which concerns allegations of various violations of the…
21 February
The former deputy head Anticorruption Prosecutor, Adriana Betisor, escapes charges of passive corruption and abuse of power. First court decision
The criminal trial in which former Deputy Head of the Anti-Corruption Prosecutor’s Office (PA) Adriana Betisor was accused of particularly large-scale passive corruption and abuse of power was terminated…
20 February
One of the deputies of former Prosecutor General Stoianoglo – candidate for the position of Chief of the Inspectorate of Prosecutors. The Superior Council of Prosecutors examined the files of the candidates for the post of Inspector
Examining in a closed session the files of candidates for the position of chief inspector and inspector within the Prosecutors’ Inspectorate, the Superior Council of Prosecutors (SCP) found that the two f…
19 February
Authorities announce they have uncovered a meeting of “criminal authorities” from Moldova and Ukraine to share spheres of influence
Officers of the Department for Combating Organized Crime and Criminal Prosecution of the National Investigation Inspectorate (INI), together with prosecutors from the Prosecutor’s Office for Combating Org…
19 February
Moldova among the first signatories of the Ljubljana – Hague Convention on International Cooperation in the Investigation of Crime
State Secretary of the Ministry of Justice Eduard Serbenco has signed the Ljubljana-Haga Convention on international cooperation in the investigation and prosecution of genocide, crimes against humanity, war cr…
19 February
PA clarifications on Shor’s criminal case in the “Bank Fraud” case. Ex-employee of BNM forced by US court to give statements to lawyers of fugitive ex-deputy
Representatives of the Anti-Corruption Prosecutor’s Office (PA) came on Friday, February 16, with clarifications in connection with the “Bank Fraud” case, in which former fugitive MP Ilan Shor…
19 February
“Land hunters”, about whom ZdG wrote in 2015, targeted by searches in a case of embezzlement of 15 hectares of land worth 135 million lei from the Chisinau City Hall
Officers of the National Anti-Corruption Center (CNA) are conducting new searches in a criminal case concerning the dispossession of public land by the Chisinau City Hall, CNA announced in a press release on Th…
16 February
One of the candidates excluded from the competition for the post of Prosecutor General asks the court to suspend the competition: ‘I would have been put in the position of basically making my own recommendation’
Lawyer Serghei Perju, one of the two candidates for the post of prosecutor general who were excluded from the competition for submitting an incomplete file, has challenged the decision of the Supreme Prosecutor…
16 February
REPORTAGE
