The criminal case accusing the former director of the Intelligence and Security Service (SIS), Vasile Botnari, of illicit enrichment and his mother-in-law of complicity has been sent to court. According to the…
The member of a criminal group, who in 2004 fraudulently took possession of an apartment in the center of Chisinau, which he sold once and was detained on the second attempt, has been sent to trial, the Prosecu…
The motion of no confidence on the activity of the government led by Prime Minister Natalia Gavrilița, submitted by the parliamentary faction of the Bloc of Communists and Socialists (BCS), failed. The motion w…
The Anti-Corruption Prosecutor’s Office (PA) announces that during the day of September 21, it carried out several searches, as a result of which five people were detained. According to the evidence gathe…
The recovery of criminal assets located in overseas jurisdictions was discussed on Friday, 23 September, by the Director of the National Anti-Corruption Centre (CNA), Iulian Rusu, with a delegation of experts f…
Iana Talmaci, a magistrate at Straseni Court since 2015, withdrew her candidacy from the integrity assessment contest for the position of member of the Superior Council of Magistracy (CSM). In this regard, Talm…
The Anti-Corruption Prosecutor’s Office (AP) informs on Thursday, September 22, that it has sent to court a new episode of the criminal case generically called “Bank Fraud”, in which the forme…
The Ministry of Justice (MoJ) of the Republic of Moldova announces that the Government submitted on 22 September 2022 to the European Court of Human Rights (ECtHR) its observations on the admissibility and meri…
The Superior Council of Magistracy (CSM) issued on Thursday, September 22, the consent to initiate criminal proceedings against a judge of the Chisinau Court, Buiucani seat. A request to this effect was submitt…
The National Anti-Corruption Centre (CNA) and the Anti-Corruption Prosecutor’s Office (PA) announce on Thursday, September 22, the conclusion of the criminal prosecution in the active corruption case, in…