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French magistrates have seized a real estate property of former PDM leader Vladimir Plahotniuc worth more than 83 million lei, PCCOCS announces
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…
22 August 2022
First press conference held by the Chief Prosecutor of the Anti-Corruption Prosecutor’s Office. Veronica Dragalin: “In every field there must be living examples of how the corrupt go to jail”
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…
20 August 2022
Petru Merineanu, brother-in-law of former President Igor Dodon, who tried to swallow a receipt, remains in custody in Prison No. 13
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…
20 August 2022
Officials of the National Agency for Food Safety, detained for allegedly taking bribes for issuing documents needed to export goods to the EU, Ukraine and Russia
Three employees of the Chisinau Territorial Directorate for Food Safety were detained for 72 hours and questioned by prosecutors and officers of the National Anti-Corruption Centre (CNA), following searches car…
15 August 2022
The son of former policeman Ion Stratulat is one of the suspects in the murder of the 29-year-old found shot in Straseni. ZdG sources: “He left for Romania using another nationality, an hour after the events”
Dorin Stratulat, son of former policeman Ion Stratulat murdered in 2011 by former sportsman Ion Șoltoianu, is one of the suspects in the murder of the 29-year-old found shot in a forest in the Strășeni district…
15 August 2022
The former deputy minister of the Ministry of Interior, who put his mansion up for sale has escaped confiscation
Ion Turcan, a former deputy interior minister and ex-president of Criuleni district, found with unjustified wealth following a story published by Ziarul de Gardă, has escaped confiscation of his fortune. It com…
15 August 2022
Former MP Sergiu Sîrbu’s “unjustified wealth” of 1.9 million lei out of danger. Supreme Court of Justice gives him victory in the case against National Integrity Authority
Former defector MP Sergiu Sîrbu has obtained, in court, the annulment of an act issued by the National Integrity Authority (ANI) against him, which found the presence of an unjustified wealth of over 1.9 millio…
15 August 2022
Socialists filed a complaint to the Constitutional Court on the constitutionality of the Government’s decision to reorganize the university system
Representatives of the Party of Socialists of the Republic of Moldova filed on Friday, August 12, a complaint to the Constitutional Court (CC) on the constitutionality of the government’s decision to reor…
15 August 2022
Regional Head of National Investigation Inspectorate, detained for 72 hours. Prosecutors found that he was in possession of assets worth almost 800 thousand lei more than the official’s income
The Anti-Corruption Prosecutor’s Office (PA) announces that the head of the “South” Investigations Directorate of the National Investigation Inspectorate (INI), Sergiu Solovei, who is the targ…
15 August 2022
Prosecutors announce that they have completed the prosecution of former Moldovan President Igor Dodon in the Energocom case. The Socialist is to go before the magistrates on charges of exceeding his official duties.
The Prosecutor General’s Office (PG) informs that on Tuesday, August 9, 2022, it finished the criminal prosecution actions on the episode incriminated former President of the Republic of Moldova, Igor Dod…
14 August 2022
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