A former director of the Civil Aviation Authority (AAC) was detained in a money laundering case this morning, August 15, by National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors. The fo…
Lawyers for former Moldovan President Igor Dodon have sent an open letter to the chief prosecutor of the Anti-Corruption Prosecutor’s Office (PA), Veronica Dragalin, Moldovan President Maia Sandu, the EU…
At least four people, including the former interim mayor of the capital Silvia Radu, are suspects in the money laundering case in which anti-corruption prosecutors and National Anti-Corruption Centre (CNA) offi…
While controversial businessman Veaceslav Platon is hiding from Moldovan justice in London, the criminal trial in which the fugitive former MP is on trial for fraud committed in particularly large proportions a…
The director of a construction company in Chisinau and her deputy are under criminal investigation for influence peddling, after they allegedly promised several investors that they would solve the problem of co…
The statement signed by the majority of prosecutors in June 2019 “contains no political posturing and makes no mention of endorsement of any person or political opinion.” This is what Acting Prosecu…
The leader of the “We Build Europe at Home” (“Acasă Construim Europa”) party (PACE), Gheorghe Cavcaliuc, who fled Moldova in July 2021, has lost a lawsuit filed against seven media outle…
Following the request of the Prosecutor’s Office for Combating Organised Crime and Special Cases (PCCOCS), the Judicial Court of Thonon-les-Bains, France, has ordered the seizure of a property in the Fren…
Veronica Dragalin, the new Chief Prosecutor of the Anti-Corruption Prosecutor’s Office (PA), held her first press conference on Friday 19 August, at the beginning of her mandate. Dragalin spoke about her…
Petru Merineanu, the brother-in-law of former socialist president of Moldova Igor Dodon, who tried to swallow a receipt, remains in custody in Prison No. 13. Magistrates extended the pre-trial detention on Augu…