Investigations
A Deputy Requested the Constitutional Court to Declare Unconstitutional Several Phrases from the Criminal Procedure Code

A Deputy Requested the Constitutional Court to Declare Unconstitutional Several Phrases from the Criminal Procedure Code

The deputy of the Action and Solidarity Party parliamentary faction, Sergiu Litvinenco, asked the Constitutional Court to declare unconstitutional several phrases from the Code of Criminal Procedure, stating th…
08 August
The Investigation Into the Billion Theft Continues

The Investigation Into the Billion Theft Continues

The representatives of the General Prosecutor’s Office announced that they are going to send to court some materials in the bank fraud case.  On August 5, representatives of the General Prosecutor…
06 August
The Report of the National Integrity Authority

The Report of the National Integrity Authority

The National Integrity Authority drafted an activity report for the first half of 2020 that comprises the planned activities and the results during the reporting period. According to the report, the Integrity…
05 August
PHOTO/ The Intelligence and Security Service, the Customs Service and the PCCOCS Confiscated Goods Worth Over 50,000 Euros

PHOTO/ The Intelligence and Security Service, the Customs Service and the PCCOCS Confiscated Goods Worth Over 50,000 Euros

Five people aged between 25 and 39, involved in a large-scale smuggling case, were taken into custody. According to the authorities, the operation was carried out by the officers of the Intelligence and Securit…
04 August
The Deputy Head of the Anti-Corruption Directorate of the National Anticorruption Center Bought a Tesla Model S

The Deputy Head of the Anti-Corruption Directorate of the National Anticorruption Center Bought a Tesla Model S

Last year, the deputy head of the Anti-Corruption Directorate of the National Anti-corruption Center, Iurie Ciorba, bought a Tesla Model S car. Ciorba indicated that the car is worth 14,000 euros. However, on t…
03 August
New Judges at the Supreme Court of Justice and the Chișinău Court of Appeal

New Judges at the Supreme Court of Justice and the Chișinău Court of Appeal

At the end of July, the Superior Council of Magistracy appointed several judges to important positions to the Supreme Court of Justice and the Chișinău Court of Appeal. While the competition for the position of…
02 August
The Ministry of Internal Affairs Asked Permission to Purchase Equipment Worth Over Half a Million Euros without Organizing a Public Procurement Procedure

The Ministry of Internal Affairs Asked Permission to Purchase Equipment Worth Over Half a Million Euros without Organizing a Public Procurement Procedure

Pavel Voicu, the Minister of Internal Affairs asked Prime Minister Ion Chicu, who lead the Exceptional Situations Commission, for the right to purchase radio terminals worth over half a million euros (11.5 mill…
02 August
Vladimir Plahotniuc Appears as Direct Beneficiary in Companies Benefitting from Business with the State

Vladimir Plahotniuc Appears as Direct Beneficiary in Companies Benefitting from Business with the State

Three companies that in recent years have received tens of millions of dollars from Metalferos, a joint-stock company in which the state is the major shareholder, listed Vladimir Plahotniuc, former leader of th…
01 August
A Criminal Investigation Officer from Rîșcani District Was Detained While Allegedly Taking a Bribe of 5,000 Euros

A Criminal Investigation Officer from Rîșcani District Was Detained While Allegedly Taking a Bribe of 5,000 Euros

The General Prosecutor’s Office announced that a criminal investigation officer of the Rîșcani District Police Inspectorate was detained when he was receiving 5,000 euros from a man. On July 29, a crimina…
31 July
Top Six Strange Cases Encountered While Requesting Information from State Institutions

Top Six Strange Cases Encountered While Requesting Information from State Institutions

Lately, more and more state institutions are reluctant to provide public information directly, asking for written requests. This limits access to information of public interest. In the last month, more and more…
31 July

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