Caută: «zdg»
Another magistrate has withdrawn from the competition for the position of member of the Superior Council of Magistracy. Pre-Vetting Commission announces failure to pass integrity assessment
The pre-vetting commission announced on Tuesday, October 18, the adoption of the decision on the non-promotion of the evaluation of the judge at the Chisinau Court of Appeal, Iurie Cotruță, following his withdr…
24 October 2022
“Shor” Party MP Marina Tauber provisionally released under judicial control for 30 days. Views from prosecutors and the MoJ
“Șor” Party deputy Marina Tauber, targeted in two criminal cases filed on “knowingly accepting party financing from an organized criminal group” and falsifying the party’s financia…
24 October 2022
Former Moldovan Railways chief Iurie Topala is to be extradited to Moldova by the Belgian authorities
The General Inspectorate of Police (IGP) announces that on Wednesday, October 19, the Belgian authorities informed the law enforcement bodies of Moldova about the acceptance of the extradition of the former hea…
24 October 2022
Details from the Anti-Corruption Prosecutor’s Office on the case of fugitive MP Ilan Shor, examined at the Chisinau Court of Appeal
The Anti-Corruption Prosecutor’s Office (PA) announced on Wednesday, October 19, that during the court hearing held on October 7 at the Chisinau Court of Appeal, Ilan Shor’s lawyers submitted about…
24 October 2022
Dumitru Robu’s candidacy for the position of interim deputy prosecutor general rejected by the CSP
The members of the Superior Council of Prosecutors (CSP) rejected, during their meeting on 21 October 2022, the candidacy of Dumitru Robu, former acting Prosecutor General, for the position of deputy acting Pro…
24 October 2022
Criminal case against former notary Olga Bondarciuc, involved in the authentication of several contracts issued by companies affiliated to Platon, Shor and Plahotniuc, sent to trial
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces that it has sent to trial the criminal case of indictment of former notary Olga Bondarciuc, extradited to Chisina…
24 October 2022
Administrators of a restaurant network in Chisinau, investigated by CNA and prosecutors in a money laundering case. The company was also targeted in a similar case in 2017
A chain of restaurants in Chisinau was subjected to searches on Monday, October 24, in a criminal case, started on money laundering. Officers of the National Anti-Corruption Centre (CNA) and anti-corruption pro…
24 October 2022
Ilan Shor threatens the government after the Anti-Corruption Prosecutor’s raids
Fugitive deputy Ilan Shor, said that following the raids carried out on Thursday, October 20, on members and activists of the “Shor” Party in several localities in the country, 5.5 million lei were…
24 October 2022
20 black bags with about 3.5 million lei were seized during searches of “ȘOR” party members, announces head of PA
The Anti-Corruption Prosecutor’s Office (PA), the National Anti-Corruption Centre (CNA) and the Intelligence and Security Service (SIS) raided members and activists of the “ȘOR” party in sever…
24 October 2022
Case on illegal financing of the “Shor” Party: five people were placed under preventive arrest and 17 under house arrest
Five people, detained in the past few days following raids on members and activists of the “Shor” Party, have been placed under preventive arrest, and 17 people under house arrest. On Saturday, Octo…
24 October 2022
