The Criuleni Court handed down a decision by which they reinstated the socialist president of Dubasari district, Grigore Filipov, suspended on December 16, 2020, by a decision of the Dubasari District Council.
The deputy director of the National Administration of Penitentiaries Serghei Demcenco is suspected of creating an organized criminal group that, through torture and intimidation demanded from prisoners illegal…
The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…
Founding, supporting or joining fascist, racist, or xenophobic organizations could be punishable by up to 10 years in prison. The Parliament approved in the first reading the draft amendment to the Criminal Cod…
The Government had a meeting dedicated to the Justice Reform Strategy. The meeting was attended by US Ambassador Dereck J. Hogan, EU Ambassador to Chișinău, Peter Michalko, Justice Minister Fadei Nagacevschi, a…
A former prosecutor from the Chișinău Prosecutor’s Office was tried for exceeding his authority and accused of investigating fraudulently a murder case of a Dutch citizen killed by three Moldovan citizens…
The contest for the position of Moldova’s judge to the European Court of Human Rights for the next nine years happens against a background of conflicts of interest and allegations of lack of integrity between c…
The Chișinău Court of Appeal removes the seizure applied on Christos Konstantinou’s bank account in October 2019. Christos Konstantinouby is a Cypriot founder of offshore companies related to the former leader…
The General Prosecutor’s Office confirms to ZdG the detention of the former anti-corruption prosecutor Roman Statnîi, a former subordinate of the suspended head of the Anticorruption Prosecutor’s Of…
The suspended head of the Anticorruption Prosecutor’s Office, Viorel Morari, was detained on Tuesday, January 19. The General Prosecutor’s Office brought new charges were against him in a newly open…