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Prosecutor’s Office: Fictitious Transactions in the Privatization of Air Moldova

Prosecutor’s Office: Fictitious Transactions in the Privatization of Air Moldova

Anti-corruption prosecutors and the Crime Assets Recovery Agency froze around €15.6 million (301.6 million lei) from the statutory capital of Air Moldova, a state enterprise dubiously privatized in the autumn o…
28 September 2019
Maia Sandu: Speed Up

Maia Sandu: Speed Up

At the end of last week, President Igor Dodon left for the United States on a seven-day visit, which was also a family trip because he took his wife with him too. Even though this is his first visit across the…
28 September 2019
Russia’s 14th Army at the United Nations

Russia’s 14th Army at the United Nations

The United Nations headquarters have been discussing some hot issues in recent days. The first and most important is the environmental crisis, lit by the heated speech of Greta Thunberg and her supporters, as w…
28 September 2019
Moldova to Become a Top Priority for the European Union

Moldova to Become a Top Priority for the European Union

European MEP Siegfried Mureșan became President of the European Parliament Delegation to the European Union-Moldova Parliamentary Association Committee on September 26, 2019. After the voting results, Mureșan g…
28 September 2019
International Monetary Fund Approves $46 Million Credit Installment for Moldova

International Monetary Fund Approves $46 Million Credit Installment for Moldova

The International Monetary Fund (IMF) approved a $46 million loan tranche for Moldova, pointing out that the country has made progress on its reform agenda, achieving macroeconomic stability.  The IMF appr…
28 September 2019
National Anticorruption Center Carries Out Searches in the Bank Fraud Case

National Anticorruption Center Carries Out Searches in the Bank Fraud Case

Moldova’s Anticorruption Prosecutor’s Office and the National Anticorruption Center carried out 21 searches between September 16 and 17, related to the Bank Fraud Case. On September 16, deputies from the…
22 September 2019
The FBI Takes on the Billion Case

The FBI Takes on the Billion Case

Moldova’s Minister of Internal Affairs and Deputy Prime Minister, Andrei Năstase,  announced in a Facebook post that during his visit to the United States, he had meetings with senior officials of the Fede…
22 September 2019
ECtHR Condemns Moldova and Russia in Two Cases

ECtHR Condemns Moldova and Russia in Two Cases

The European Court of Human Rights (ECtHR) issued two judgments on September 17, finding Moldova and Russia guilty of violating the right not to be subject to torture and inhumane treatment, as well as the righ…
22 September 2019
Criminal Cases of Public Interest during the Government’s First 100 Days

Criminal Cases of Public Interest during the Government’s First 100 Days

During the first 100 days of the new government, Moldova has had three Prosecutor Generals: Eduard Harunjen (until July 11), Igor Popa (interim, July 11-30) and Dumitru Robu (interim, July 31 – to the present d…
22 September 2019
One Hundred Days on a Construction Site: How (Not) to De-oligarchize

One Hundred Days on a Construction Site: How (Not) to De-oligarchize

Chișinău is marking 100 days since Moldova’s leading oligarch, Vlad Plahotniuc, left the country and the government. It is the first time a figure so deeply involved in the political and economic life of the co…
22 September 2019

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