Justice
The Agency For the Recovery of Assets Within National Anticorruption Center Froze Over 580,000 Euros
The Agency for the Recovery of Criminal Assets, specialized in making parallel financial investigations, freezing criminal assets, evaluating and administering them, has frozen assets worth about 580 thousand e…
26 November 2020
The Poorest State In Europe Lost Millions By an ECtHR Decision
In February 2020, the European Court of Human Rights (ECHR) ruled in the Gemini shopping center case, obliging the Moldovan State to pay a 1,5 million euros compensation for material damage. The Moldovan author…
26 November 2020
How Has the Justice System Changed After Alexandr Stoianoglo Was Appointed General Prosecutor Last Year
Within the last year, the General Prosecutor’s Office has depoliticized the investigation of criminal cases. However, the phenomenon of selective justice is still widespread, and refusing criminal prosecu…
19 November 2020
The Moldovan Authorities Announce the Former Leader of the Democrat Party Vladimir Plahotniuc Left Turkey’s Territory
The former Democrat Party’s leader is no longer in Turkey. The Prosecutor General’s Office announced about receiving an official response from the Ankara authorities. Vladimir Plahotniuc was in Turk…
16 November 2020
Minors Involved in the Presidential Election Campaign: What Does The Law Say?
ZdG holds evidence of minors involved in political advertising for the presidential candidate Igor Dodon. Every day, they distribute newspapers on the streets of Chișinău and campaign for the Socialist candidat…
13 November 2020
How the Socialist Deputy Corneliu Furculiță and Minister Pavel Voicu Covered Up a Criminal Case
The socialist deputy Corneliu Furculiță and current Minister of the Interior Pavel Voicu are targets in the interceptions actions in a criminal case opened in December 2017. The chairman of the parliamentary fa…
10 November 2020
Moldovan Prosecutors Investigating the Billion-dollar Bank Fraud Stalked by Four Policemen
The General Prosecutor’s Office informs that four former police employees were retained for the daily chasing, for about a week, of two prosecutors from the Anticorruption Prosecutor’s Office, as th…
04 November 2020
Why the Judges Involved in the Russian Laundromat Return to Office
Five judges investigated in the “Laundromat” case have officially returned to the office. The members of the Superior Council of Magistracy accepted their requests for reinstatement in the positions…
30 October 2020
The Superior Council of Magistracy Decision: Five Judges Involved in the Russian Laundromat Case Will Return to the Office
Five judges involved in the “Laundromat” case have officially returned to the office. The Superior Council of Magistracy (SCM) accepted their requests for reinstatement until September 2016. Additio…
27 October 2020
Oligarch Plahotniuc On Moldova’s Authorities’ Radar: Where is the Former Democrats Party’s Leader Now?
The media wrote earlier this week that the former president of the Democratic Party of Moldova (PDM), Vlad Plahotniuc, for whom the national courts issued an arrest warrant, left the U.S. territory and would be…
02 October 2020
REPORTAGE
