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Date set for the first court hearing in the case of the man who wrote on the gate of the Russian Embassy in Chisinau “Putin – murderer”
The first court hearing in the case of the vandalism of the Russian Embassy in Chisinau has been set for December 16, 2022, at the Chisinau Court, Buiucani seat. The announcement was made on social media by the…
19 December 2022
The New York Times: War Next Door Brings Energy Crunch, and Paid Protests, to Moldova.
„The tiny country, starved of natural gas and electricity because of the conflict in neighboring Ukraine, is confronting street rallies bankrolled by a pro-Russian politician to target its pro-Western governmen…
12 December 2022
Draft of the Magnitsky Law of Moldova, published by the Ministry of Justice. It will regulate how international sanctions are implemented at national level
The Ministry of Justice published on Friday, 9 December, for public consultation the draft law on the implementation of international restrictive measures against persons involved in offences against fundamenta…
12 December 2022
Ilan Shor and Vlad Plahontiuc, previously sanctioned by the US, also included on the UK sanctions list
The UK government announced on Friday, 9 December 2022, a sanctions list targeting 30 corrupt political figures and human rights abusers around the world, according to a UK government statement. The list includ…
12 December 2022
Former chief of Moldovan Railways Iurie Topala remains in pre-trial detention
Former Moldovan Railways (CFM) chief Iurie Topala, charged with abuse of office, remains in pre-trial detention. On Thursday, 8 December, judges of the Chisinau Court of Appeals rejected the appeal filed by Top…
12 December 2022
The suspended Prosecutor General calls for the resignation of the Minister of Justice and the members of the Public Prosecutor’s Office. Sergiu Litvinenco: “It’s probably a defence strategy”
Suspended Prosecutor General Alexandr Stoianoglo calls for the resignation of Justice Minister Sergiu Litvinenco and members of the Supreme Prosecutors’ Council (CSP), involved “in the illegal actio…
12 December 2022
Alla Dolință, who withdrew from PSRM because she did not support the “party’s rhetoric” on the war in Ukraine, indicted in the case of illegal financing of PSRM
Former socialist MP Alla Dolință has been indicted by anti-corruption prosecutors in the case of illegal financing of the Party of Socialists of the Republic of Moldova (PSRM). The information was confirmed to…
12 December 2022
Maia Sandu, at the International Anti-Corruption Conference 2022: “We need other jurisdictions to work with law enforcement bodies in Moldova”
Moldovan President Maia Sandu delivered a speech at the International Anti-Corruption Conference 2022 in Washington, USA, on Tuesday, December 6. In her message, the head of state spoke about the importance of…
12 December 2022
Magistrates of the Chisinau Court of Appeal have extended the house arrest for another 20 days for “Shor” Party deputy Marina Tauber
“Sor” Party deputy Marina Tauber, targeted in two criminal cases filed on “knowingly accepting party funding from an organized criminal group” and falsifying the party’s financial…
12 December 2022
Minister of Justice reacts after statements by the Deputy Director of the Public Property Agency: “There is no supporting document that would justify an alleged investment of 90 million euros”
Sergiu Litvinenco, Minister of Justice, came up with more clarifications after Tatiana Savva, deputy director of the Public Property Agency (APP), said that the state could return to the company “Avia Inv…
12 December 2022
REPORTAGE
