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Alexandr Stoianoglo dismissed as Prosecutor General
Suspended Prosecutor General Alexandr Stoianoglo has been relieved of his duties. The decree was signed by President Maia Sandu on Tuesday 26 September and comes into force on the same day. According to a press…
27 September 2023
Who is the Pre-Vetting Committee secretariat employee concerned in the criminal case on the provision of incomplete information on Iulian Muntean. He was appointed by PAS to the Vetting Commission
According to ZdG sources, Iurie Gatcan and Arcadie Rotaru are the two employees of the National Anti-Corruption Center (NAC) targeted in the criminal trial opened on Tuesday, September 26, on the fact of allege…
27 September 2023
National Anti-Corruption Directorate prosecutors raided the Romanian property of Boris Gîlca, who is the subject of the embezzlement of foreign funds case
Prosecutors from Romania’s National Anti-Corruption Directorate (DNA) announced that on Tuesday, 26 September, they carried out several activities in a case concerning the commission by public officials i…
27 September 2023
Was Arina Spătaru an undercover agent when she went to Israel to talk to Shor? The Anti-Corruption Prosecutor’s response
The Anti-Corruption Prosecutor’s Office (PA) has come up with clarifications after more information appeared in the public space regarding the dossier of illegal financing of political parties by fugitive…
27 September 2023
After two months, the Supreme Court of Justice resumes hearings to examine objections lodged against the Pre-Vetting Commission
The special panel set up within the Supreme Court of Justice (SCJ) to examine appeals against the decisions of the Pre-Vetting Commission resumes its work, in its new composition, after a two-month break. Ana T…
25 September 2023
Ilan Shor admits to “financing” political parties: “I don’t think I am doing anything illegal. Like European funds, I support political projects in Moldova”
Former fugitive MP Ilan Șor has come up with his first reaction after statements made by former MP Arina Spătaru on the criminal case opened on the fact of illegal financing of political parties by Șor, in whic…
24 September 2023
Head of Border Police sues Ministry of Internal Affairs after being admitted as a suspect for negligence in service in connection with the armed attack at the airport
The head of the Border Police, Rosian Vasiloi, has contested the reprimand imposed on him following the investigation into the armed incident at Chisinau International Airport (AIC), and the case has already be…
23 September 2023
Iulian Muntean announces he will resign as a member of the Superior Council of Magistracy
The new member of the Superior Council of Magistracy (SCM), Iulian Muntean, who is accused of corruption in a 2018 case, announces that he “believes he will submit his resignation request”. Muntean…
23 September 2023
Justice Minister calls for resignation of new member of the Superior Council of Magistracy, indicted in 2018 corruption case
The Minister of Justice, Veronica Mihailov-Moraru, has issued a reaction to the scandal involving the new non-judge member of the Superior Council of Magistracy (SCM), Iulian Muntean. The minister argues that h…
23 September 2023
The “National Hotel” file. PSC commission refers disciplinary procedure against PA deputy Vasile Plevan to the Prosecutors’ Inspectorate “for further investigation”
The Discipline and Ethics Commission under the Superior Council of Prosecutors (SCP) has admitted the appeal filed by Sergiu Tofilat and Stefan Gligor, members of the Party of Change, who demanded the disciplin…
23 September 2023
REPORTAGE
