Recomended
Prosecutors refused to receive the complaint of the former mayor of Chisinau, Dorin Chirtoaca, regarding the alleged illegal actions committed by acting Prosecutor General Dumitru Robu
The Anti-Corruption Prosecutor’s Office (PA) announces that, by order of 28 July 2022, issued by prosecutor Nadejda Busuioc, it was ordered to refuse to receive for examination the complaint of the former…
01 August 2022
Appeal of Dodon’s lawyers against house arrest warrant, rejected. The former head of state is banned from talking to anyone
The criminal panel of the Chisinau Court of Appeals admitted the appeal of prosecutors and rejected the appeal filed by the defenders of former Moldovan President Igor Dodon against the decision of the first co…
01 August 2022
Several U.S. congressional leaders call for sanctions against Plahotniuc, Platon and Shor
A number of US congressional representatives have sent a letter to President Biden calling for the imposition of sanctions on Plahotniuc, Platon and Shor, an official statement from the US Foreign Relations Com…
31 July 2022
In 2021, the Criminal Assets Recovery Agency has seized 865 assets with a total value of 736,198,779 lei
The National Anti-Corruption Centre (CNA) presented its activity report for 2021 on Tuesday, 19 July. The meeting was attended by members of the Committee on Legal Affairs, Appointments and Immunities and the C…
25 July 2022
Former defector MP Serghei Sirbu, under criminal investigation for illicit enrichment, provisionally released under judicial control
Former defector deputy Serghei Sîrbu, under investigation in a criminal case for illicit enrichment, is provisionally released under judicial control. A decision to this effect was issued in mid-June by the mag…
25 July 2022
76 employees of the Ministry for Internal Affairs- targeted in criminal cases for corruption. Several leaders resigned
In the last six months, 71 criminal cases for manifestations of corruption have been initiated against employees of the Ministry of Interior by the Internal Protection and Anti-Corruption Service (SPIA). In 42…
25 July 2022
Former defector MP Eugeniu Nichiforciuc, indicted for corruption: he promised a deputy 350,000 euros to leave the Communists and vote for bills submitted by the PDM
Anti-corruption prosecutors announced on Thursday, July 21, that a former MP has been indicted for corruption. According to ZdG’s law enforcement sources, it is the former defector MP, elected on the Demo…
25 July 2022
Former SIS director Vasile Botnari remains under house arrest. Anti-corruption Prosecutors: “The court did not give a proper assessment of the arguments put forward by the prosecutor”
Magistrates of the Chișinău Ciocana Court partially accepted on Thursday, 21 July, the request of anti-corruption prosecutors and extended for 30 days the house arrest measure against former SIS director Vasile…
25 July 2022
CNA provides details of the case on illegal financing of the “ȘOR” political party
CNA provides details of the case on illegal financing of the “ȘOR” political party: the money arrived in Moldova in the form of transfers, including in cryptocurrency. More than 3.5 million lei have…
25 July 2022
Marina Tauber – in custody for 30 days. She will be detained in Prison No. 13
The deputy of the Shor Party, Marina Tauber, was placed under preventive arrest for 30 days, according to the decision of the Chisinau Court, Ciocana seat, taken at the request of prosecutors. She will be detai…
25 July 2022
REPORTAGE
