#JusticeSystem
New Apartments at Special Prices for Judges. Who is Among the Beneficiaries?
Two weeks ago, a Commission within the Superior Council of Magistracy distributed a new round of apartments at preferential prices to judges and employees of the judiciary. This time, the apartments are i…
05 August 2021
A Socialist Deputy Oblige by Court to Publicly Apologize and Pay 1,000 Euros after Accusing the Presidential Adviser on Health of Having a Fake Master’s Diploma
Socialist deputy Alla Darovannaia was obliged by the Chișinău Court to apologize publicly and pay 1,000 euros for damage to the presidential adviser on health, Ala Nemerenco for spreading the fake information t…
28 July 2021
Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case
Three beneficiaries of some companies listed in the Kroll report were sentenced to six years in prison in the case of the billion-dollar bank fraud case. Andrei Nirauța, the leader of Caritas Group, Ala Guțu, a…
26 July 2021
The Integrity Authority Accuses a Judge of Illicit Enrichment after a ZdG Investigation
The National Integrity Authority found a substantial difference of over 60,000 euros between the property and income of judge Tatiana Avasiloaie, a magistrate at the Chișinău Court that owns a penthouse in the…
26 July 2021
The Controversial Businessman Veaceslav Platon Left the Country
The controversial businessman Veaceslav Platon flew from Chișinău to London on Sunday evening, July 19, and from there he flew to Prague. At least that’s what Platon’s lawyer, Ion Crețu, says in a c…
19 July 2021
Two Other People are Accused in the Billion-Dollar Bank Fraud Case
Two people, aged between 35 and 45, are accused in the billion-dollar bank fraud case after the Prosecutor’s Office for Combating Organized Crime completed the criminal investigation, announces the Genera…
02 July 2021
Controversial Businessman Veaceslav Platon Was Fully Acquitted
The controversial businessman, Veaceslav Platon, sentenced in 2017 to 18 years in prison for allegedly obtaining, through illegal schemes, about 1 billion lei (47 million euros) from the Banca de Economii bank,…
14 June 2021
Prosecutors Demand Complete Acquittal of the Controversial Businessman Veaceslav Platon
The controversial businessman, Veaceslav Platon, sentenced in 2017 to 18 years in prison for allegedly obtaining through illegal schemes about 1 billion lei (47 million euros) from Banca de Economii will be acq…
02 June 2021
Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case
Controversial businessman Veaceslav Platon is to be acquitted in the bank fraud case. The General Prosecutor’s Office stated that the prosecutors gave up the charges brought against him. “On the gr…
31 May 2021
The Chișinău Court Refuses the Request to Seize the Unjustified Property of a Democratic Deputy
The magistrates of the Chișinău Court refused the request of the National Integrity Authority to seize the “unjustified property of 30,000 euros” of the Democratic Party deputy Dumitru Diacov. The Integrity Aut…
28 May 2021
REPORTAGE
