Political
Former Prime Minister Vlad Filat’s last word in the money laundering case: “it’s about the same facts, the same amounts of money in the case in which I was convicted”
Former Prime Minister Vlad Filat today said his last word in the case in which he is accused of money laundering in particularly large proportions. He declares himself innocent and says that “it is the sa…
29 February
Ilan Shor left again for Moscow two days ago, according to the head of the IGP
Fugitive former MP Ilan Shor, sentenced in Moldova to 15 years in prison in the “bank fraud” case, is reportedly back in Moscow. According to the head of the General Police Inspectorate (IGP), Viore…
28 February
The application to sue seven communist MPs and former Shor members who posted messages against the Pride March on the Parliament’s facade is back in court
Seven MPs, including Vladimir Voronin and Marina Tauber, will appear in court again after a request to summon them to appear in court was returned, according to the GENDERDOC-M Information Centre. In 2022, the…
26 February
Members of “Ilan Shor’s team” ask the Constitutional Court to verify the constitutionality of Maia Sandu’s refusal to sign the decree appointing the Bashkan of Gagauzia to the Cabinet
Members of the Moldovan Parliament, members of former fugitive MP Ilan Shor’s team, have signed and registered with the Constitutional Court a petition asking for verification of the constitutionality of…
23 February
PA clarifications on Shor’s criminal case in the “Bank Fraud” case. Ex-employee of BNM forced by US court to give statements to lawyers of fugitive ex-deputy
Representatives of the Anti-Corruption Prosecutor’s Office (PA) came on Friday, February 16, with clarifications in connection with the “Bank Fraud” case, in which former fugitive MP Ilan Shor…
19 February
The Supreme Court of Justice admitted the request for lifting the exception of unconstitutionality filed by the lawyers of oligarch Ilan Shor in the “Bank Fraud” case
Magistrates of the Supreme Court of Justice (SCJ) admitted on Tuesday, February 13, the request to lift the exception of unconstitutionality, filed by lawyers of oligarch Ilan Shor against the decision of the C…
14 February
Airport concession dossier: lawyers ask for hearing of ministers from Leanca Government. Adrian Băluțel: “They want to tarnish the President’s image”
“The truth is simple and public: Maia Sandu did not vote for the concession of the Airport to the company of the criminal group Șor, Avia Invest”. This is the reaction of the head of the Office of t…
13 February
Interpol has asked Moscow to detain and extradite Ilan Shor in the Russian Federation
UPDATE 13:23 The head of Interpol, Viorel Țențiu, told TV8 that Moldova has sent a request to the Russian Federation asking for the detention and extradition of Ilan Șor. “After Shor confirmed that he wa…
09 February
Details from the Anti-Corruption Prosecutor’s Office on the progress of the case against Marina Tauber and the Sor Political Party
The Anti-Corruption Prosecutor’s Office (PA) announced that on Friday, January 26, the preliminary hearing in the case of Marina Tauber, accused of falsifying the report on the financial management of the…
27 January
Prime Minister Recean on the decisions of two judges: ‘It is completely unacceptable in a normal society’. Reaction of the Association of Judges of Moldova
The Association of Judges of the Republic of Moldova (AJM), whose president is magistrate Victor Sandu, one of the candidates who did not pass the evaluation of financial and ethical integrity and the Supreme C…
25 January
REPORTAGE
