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    Anti-Corruption Prosecutors : A former general director of one of Moldova’s largest companies specialising in the production of industrial machinery and two other company directors brought to justice for abuse of office

    Anti-Corruption Prosecutors : A former general director of one of Moldova’s largest companies specialising in the production of industrial machinery and two other company directors brought to justice for abuse of office

    The Anti-Corruption Prosecutor’s Office (PA) announces on Friday, February 3, the completion of the criminal prosecution and referral to court for examination on the merits of the criminal case of a forme…
    04 February 2023
    Lawyer Ion Moraru, targeted in several ZdG articles, sentenced to 3 years in prison by the judges of the Supreme Court for influence peddling

    Lawyer Ion Moraru, targeted in several ZdG articles, sentenced to 3 years in prison by the judges of the Supreme Court for influence peddling

    Lawyer Ion Moraru was sentenced to 3 years in prison by the magistrates of the Supreme Court of Justice (CSJ) for influence peddling. On Thursday, February 2, the CSJ delivered an irrevocable decision in a crim…
    03 February 2023
    The Balti Court of Appeal maintained the preventive arrest of the four defendants in the AIPA case

    The Balti Court of Appeal maintained the preventive arrest of the four defendants in the AIPA case

    The Balti Court of Appeal on Friday, February 3, maintained the preventive arrest of four people remanded in custody for a period of 30 days in the case of the Agency for Intervention and Payments for Agricultu…
    03 February 2023
    Anti-Corruption Prosecutor’s Office announces that Igor Dodon, his wife and a doctor are suspected in a new criminal case concerning “possession and use of a false medical document”

    Anti-Corruption Prosecutor’s Office announces that Igor Dodon, his wife and a doctor are suspected in a new criminal case concerning “possession and use of a false medical document”

    The Anti-Corruption Prosecutor’s Office (PA) announces that on Friday, February 3, prosecutors ordered the recognition and hearing as suspects of former Moldovan President Igor Dodon, his wife Galina Dodo…
    03 February 2023
    Parliament repealed the decision on interference of the Otwarty Dialog Foundation in Moldova’s internal affairs

    Parliament repealed the decision on interference of the Otwarty Dialog Foundation in Moldova’s internal affairs

    The decision on the report of the Commission of Inquiry to clarify the factual and legal circumstances of the interference of the Otwarty Dialog Foundation and its founder Ludmila Kozlowska in the internal affa…
    03 February 2023
    Making the mechanisms for disciplinary liability of judges and the work of the Judicial Inspectorate more efficient, draft voted in second reading by Parliament

    Making the mechanisms for disciplinary liability of judges and the work of the Judicial Inspectorate more efficient, draft voted in second reading by Parliament

    The draft law aimed at streamlining the mechanisms of disciplinary liability of judges and the work of the Judicial Inspectorate was voted in the second reading by Parliament on Thursday, February 2. The docume…
    03 February 2023
    PCCOCS detained two officials with special status suspected of smuggling

    PCCOCS detained two officials with special status suspected of smuggling

    Two officials with special status at the Border Police and the Customs Service and two of the organizers of the smuggling scheme were detained on Wednesday, February 1, by the Prosecutor’s Office for Comb…
    02 February 2023
    Searches in an oil smuggling case worth about 18 million lei

    Searches in an oil smuggling case worth about 18 million lei

    Prosecutors from the Prosecutor’s Office for Combating Crime and Special Cases (PCCOCS), together with Customs Service officers, conducted raids on Thursday, February 2, in Chisinau and in the southern re…
    02 February 2023
    Six TV stations suspended. With whom do we sympathise?

    Six TV stations suspended. With whom do we sympathise?

    It’s been a few weeks since six TV stations controlled by corrupt politicians, their affiliates or entities in the Russian Federation were suspended. During all this time, there have been many accusations…
    30 January 2023
    Dodon’s departure to Romania, facilitated by the wife of party colleague Dinari Cojocaru. Prosecutors’ accusations and Cojocaru’s arguments

    Dodon’s departure to Romania, facilitated by the wife of party colleague Dinari Cojocaru. Prosecutors’ accusations and Cojocaru’s arguments

    The wife of socialist municipal councillor Dinari Cojocaru, an employee of IMSP Buiucani Territorial Medical Association, is the person who, according to the Anti-Corruption Prosecutor’s Office (PA), R…
    30 January 2023

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