The Agency for the Recovery of Criminal Assets within the National Anticorruption Center issued a note announcing that approximately 500,000 euros from bank fraud, the beneficiary of which is Vladimir Plahotniu…
On September 14, an AN-2 plane full of smuggled cigarettes, heading for Romania, was captured by the border police in Edineț, while flying in the airspace of Moldova. At the same time, the representatives of th…
The General Prosecutor’s Office announced on Monday, September 13, that they initiated criminal proceedings against the embezzlement of state financial means through schemes in the process of importing el…
Police announce that four Moldovan citizens, aged between 21 and 31, were detained and placed in custody for illegal drug trafficking. The value of the seized drugs amounts to approximately 240,000 euros. If pr…
The President of the Legal, Appointments, and Immunities Commission, Olesea Stamate, had a meeting on Monday, September 13, with the Romanian Ambassador to Chișinău, Daniel Ioniță. Parliament’s representa…
The activity of the National Anticorruption Center will be subject to parliamentary control. A decision to this effect was approved by Parliament on Thursday, September 9th. 54 deputies voted to initiate parlia…
They were going to spend their vacation in the same hotel, but they met at the police station. Dozens of people were left without their vacation and money after they contacted the travel agency Travel & Par…
Oleg Melniciuc is the first judge to reach the dock for illicit enrichment. He was sentenced, by the first instance, to seven years in prison with execution in a closed penitentiary. In a comment to Ziarul de G…
The General Prosecutor’s Office proposes to the Government, the Parliament, and the Presidency a complex internal audit in all public institutions in order to confirm or deny the existence of corruption s…
Interpol National Office in Chișinău requested the General Secretariat of the INTERPOL in Lyon, France, to detain the controversial businessman Veaceslav Platon and the politician – Colonel Gheorghe Cavca…