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Nearly 700 thousand lei – the difference found between the wealth and income of the former head of the Prosecutor’s Office of Hâncesti district
The National Integrity Authority (ANI) has found a substantial difference in the total amount of over 164 thousand lei between the property acquired and the income obtained by the former chief prosecutor of Hin…
29 May 2023
The head of a forestry farm in Hincesti and his son, about whom ZdG wrote in the investigation Forest Thieves (II), targeted in the case of illegal felling of 1400 trees
Dorin and Valeriu Merzâncu, about whom Ziarul de Gardă wrote in the investigation “Forest thieves (II). The fight of a dynasty of foresters with the system and the relations in justice”, are targete…
29 May 2023
General Director and Deputy Director of the State Enterprise “Air Moldova” Airline Company, sentenced for exceeding their duties
The Anti-Corruption Prosecutor’s Office (AP) announced on Monday, May 29, the completion of the criminal prosecution and referral to the court for examination of the merits of the criminal case against Ge…
29 May 2023
The pardoning process. The procedure for examining requests submitted to the Special Commission
How pardon applications are approved, what is the average deadline for their examination and whether the status of victims of convicted persons who have taken the law into their own hands is taken into account…
29 May 2023
Statements on video evidence allegedly missing from Veaceslav Platon’s file in court – “a distortion of reality”, according to the Chisinau court
The Buiucani court in Chisinau has issued a press release denying the absence of any evidence in the criminal case against Veaceslav Platon. In the context of the press release published by the Anti-Corruption…
27 May 2023
A 48-year-old man was convicted of tax evasion by a sales company and ordered to pay the state about 19 million lei
Following a criminal case sent to trial, the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on Wednesday, May 24, the criminal prosecution of a man and a company fo…
25 May 2023
Drugs worth 1.5 million lei seized from an 18-year-old courier to an “internet drug shop”
Drugs worth 1.5 million lei were seized by police and prosecutors from an 18-year-old teenager who acted as a courier at an internet drug store, the Prosecutor’s Office for Combating Organized Crime and S…
25 May 2023
Lilian Chișca, appointed President of ANI. The decree was signed by Maia Sandu
Lilian Chișca has been appointed as the new president of the National Integrity Authority (ANI). The decree was signed by President Maia Sandu on 22 May and published in the Official Gazette of Moldova on 24 Ma…
25 May 2023
Prosecutor Gheorghe Graur, a candidate for the position of member of the Superior Council of Prosecutors, heard by the Pre-Vetting Commission
The Pre-Vetting Commission announces on Wednesday, 24 May, that it has heard Gheorghe Graur, a candidate for membership of the Superior Council of Prosecutors (CSP). During the hearing, the Commission members a…
25 May 2023
One year after Igor Dodon’s detention in the “kuliok” case
Wednesday, May 24, 2023, marks the one-year anniversary of the detention of former Moldovan President Igor Dodon in the “kuliok” case. So far, according to the website of the Supreme Court of Justic…
25 May 2023
REPORTAGE
