Businessmen Victor Țopa and Viorel Țopa filed three appeals at the Supreme Court of Justice for the annulment of their sentences to 10 and 15 years, respectively. According to one of the lawyers, the appeal for…
The investigation of the Billion Case has revealed ties between a company benefiting from illegally obtained loans and the family of Parliamentary President Zinaida Greceanîi. The company in question, Alsvit-Vi…
Alexandru Slusari, the chairman of the Commission of Inquiry charged with clarifying the circumstances of the devaluation of the Moldovan banking system and investigating banking fraud, claims that on September…
Former Democrat Deputy Constantin Ţuțu is under investigation by the Anticorruption Prosecutor’s Office for influence peddling. The Chișinău Court issued a 30-day arrest warrant in his name, in absentia o…
Moldova’s President, Igor Dodon paid a one-week working visit to the United States. During his visit, the President attended several events in New York and held bilateral meetings with several leaders from abro…
Moldova’s International partners help the country in connecting its electricity network with Romania’s, a critically important step for the diversification of Moldova’s electricity resources. Accord…
Anti-corruption prosecutors and the Crime Assets Recovery Agency froze around €15.6 million (301.6 million lei) from the statutory capital of Air Moldova, a state enterprise dubiously privatized in the autumn o…
European MEP Siegfried Mureșan became President of the European Parliament Delegation to the European Union-Moldova Parliamentary Association Committee on September 26, 2019. After the voting results, Mureșan g…
The International Monetary Fund (IMF) approved a $46 million loan tranche for Moldova, pointing out that the country has made progress on its reform agenda, achieving macroeconomic stability. The IMF appr…
HAPPENING THIS WEEK Greetings from Chişinău! Here’s what’s happening this week: our feature story breaks down six high profile criminal cases initiated during the first 100 day of the new coalition government.