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    The case on the bribe of half a million lei for a policeman and his accomplices goes to court

    The case on the bribe of half a million lei for a policeman and his accomplices goes to court

    Officials of the Anticorruption Prosecutor’s Office announce that on Tuesday, August 2, prosecutors sent to court the criminal case of indictment of an employee of the Botanica Police Inspectorate and his…
    08 August 2022
    Socialist Batrîncea says he will challenge in court the ANI act which found significant difference between income and expenses

    Socialist Batrîncea says he will challenge in court the ANI act which found significant difference between income and expenses

    Vlad Batrîncea, the executive secretary of the Party of Socialists of the Republic of Moldova (PSRM) and deputy speaker of the Parliament says he will challenge in court the act of the National Integrity Author…
    08 August 2022
    Head of Construction and Roads Department of Cahul District Council accused of abuse of office

    Head of Construction and Roads Department of Cahul District Council accused of abuse of office

    The Anti-Corruption Prosecutor’s Office (PA) announced that on July 29, 2022, it sent to court the criminal case of indictment against the head of the Construction and Roads Department of the Cahul Distri…
    07 August 2022
    Socialist Corneliu Furculiță heard as a defendant in a criminal case for illicit enrichment

    Socialist Corneliu Furculiță heard as a defendant in a criminal case for illicit enrichment

    Socialist MP Corneliu Furculiță was heard on Friday, July 29, by prosecutors as a defendant in a criminal case filed on the fact of illicit enrichment. The information was confirmed to Ziarul de Gardă by prosec…
    04 August 2022
    Veronica Dragalin starts her work as Chief Prosecutor of the Anti-Corruption Prosecutor’s Office: “I know the road will not be easy, but I would like to contribute to a fundamental and necessary change in the fight against corruption”

    Veronica Dragalin starts her work as Chief Prosecutor of the Anti-Corruption Prosecutor’s Office: “I know the road will not be easy, but I would like to contribute to a fundamental and necessary change in the fight against corruption”

    Veronica Dragalin, the winner of the competition for the position of Chief Prosecutor of the Anti-Corruption Prosecutor’s Office (PA), will start her work as from today, 1 August. The new anti-corruption…
    02 August 2022
    18 topics of Ziarul de Gardă through which we have helped Moldova grow up

    18 topics of Ziarul de Gardă through which we have helped Moldova grow up

    Founded in 2004, Ziarul de Gardă has written thousands of articles over 18 years that have matured Moldova. On the occasion of our 18th anniversary, we invite you to remember together the most important stories…
    01 August 2022
    Searches at more than ten locations in a money laundering case. Anti-corruption prosecutors:”suspects allegedly illegally obtained at least 5 million lei”

    Searches at more than ten locations in a money laundering case. Anti-corruption prosecutors:”suspects allegedly illegally obtained at least 5 million lei”

    The Anti-Corruption Prosecutor’s Office (PA) announces that on Tuesday, June 26, searches were carried out in more than 10 locations as part of a criminal file opened on the fact of money laundering. As a…
    01 August 2022
    Case of former head of State Protection and Guard Service Iaroslav Martin has reached the magistrates’ table

    Case of former head of State Protection and Guard Service Iaroslav Martin has reached the magistrates’ table

    The Anti-Corruption Prosecutor’s Office (PA) announced on Wednesday, July 27, that the criminal case against the former head of the State Protection and Guard Service (SPPS) Iaroslav Martin, about whom Zd…
    01 August 2022
    How Ilan Shor’s Duty-Free Shop Network reached a Russian banker in Israel

    How Ilan Shor’s Duty-Free Shop Network reached a Russian banker in Israel

    The duty-free shop network controlled by Ilan Shor was among the first assets that law enforcement officials seized in June 2019, immediately after the former mayor of Orhei fled the country. But the ban lasted…
    01 August 2022
    Parliament amends selection procedure for National Justice Institute – declaration of assets and personal interests now required

    Parliament amends selection procedure for National Justice Institute – declaration of assets and personal interests now required

    Candidates at the stage of admission to the National Institute of Justice (INJ), appointment to the position of judge or prosecutor and promotion/transfer to the position, will be required to submit a declarati…
    01 August 2022

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