Investigations
Prosecutors Investigate the Former Head of the Anticorrutpion Prosecutor’s Office in Two Cases, One of Which Is Connected to the Country’s Tycoon Vladimir Plahotniuc.
The General Prosecutor’s Office has sent to court the criminal case involving the former head of the Anticorruption Prosecutor’s Office, Viorel Morari. He is accused of abuse of power, false in publ…
17 February 2020
A Judge Detained Under Suspicions of Illegal Enrichment Continues to Perform his Duties
After two and a half years since his detainment, under suspicions of illegal enrichment, the file of the judge Oleg Melniciuc was transferred, through a Supreme Court of Justice decisions from the court, where…
17 February 2020
The General Prosecutor’s Office Requested to Investigate the Tenders for Road Repairing and Rehabilitation Work of Several Roads in the Country
The Minister of Economy, Anatol Usatîi stated that the tenders for road repairing and rehabilitation work for several Moldovan roads can’t be published in the European Union (EU) Official Journal. The Deputy Ch…
17 February 2020
The Status of Recovering Assets from Cases Connected to the Stolen Billion
Former Prime Minister Vlad Filat, his wedding godfather Ion Rusu, as well as Veaceslav Platon, former deputy, and businessman, were convicted by the court in the billion cases. The decisions were supported by t…
10 February 2020
New Details in the Concession of the Chișinău International Airport
Eight public officials and one legal entity are charged in the criminal case concerning the concession of the Chișinău International Airport. The Anti-Corruption Prosecutor’s Office, offered the informati…
10 February 2020
Authorities Respond to Another Investigation Published by ZdG
The National Integrity Authority announced in a press release that it was notified about an investigation published by ZdG about Tatatiana Avasiloaie, a judge which can be seen daily while entering a penthouse…
10 February 2020
The Prosecutors Identified the One Responsible for the Expulsion of the Turkish Teachers
The former Security and Intelligence Service director, Vasile Botnari, is the only one responsible for the extradition of the Turkish teachers from Moldova. General Prosecutor, Alexandr Stoianoglo claimed that…
10 February 2020
The National Anticorruption Center Releases a Suspect in the Case of the Former Prime Minister Vlad Filat
After she filed several depositions in the case of the former prime minister Vlad Filat, Olga Roman who was seen in the company of the former prime minister fled the country. Although she is investigated for fa…
03 February 2020
The National Fund for Regional Development Has Used Inefficiently Over €11.6 million
According to an audit report, the National Fund for Regional Development was choosing its project in a defective way, as a result, projects of local importance were accepted for the implementation of which inef…
03 February 2020
Moldova Receives an Answer from the Interpol Regarding Fugitive Oligarch Vladimir Plahotniuc
The Office of the Prosecutor General announced that Interpol has received Moldova’s request to announce the fugitive oligarch Vladimir Plahotniuc in international search, but it still has to decide on the issue…
02 February 2020
Măriuța Nistor
“Team Europe” in PAS with people who have flirted with Shor and Plahotniuc
19 October 2023
REPORTAGE
