Justice
Fugitive Businessman Ilan Shor Investigated Regarding His Involvement in Laundromat
Ilan Shor, a fugitive businessman who was stripped of his immunity as a deputy, the businessman Andrei Timotin, a close friend of Vlad Plahotniuc, Moldova’s tycoon, and the banker Gherman Gorbuntsov are i…
26 August 2020
Prosecutor General Alexandr Stoianoglo Commenting the Magistrates of the Chișinău Court, Ciocana Office about the Pressures from the Prosecutors
In February 2020, Prosecutor General Alexandr Stoianoglo promised the magistrates of the Chișinău Court, Ciocana Office, that he would no longer tolerate criminal proceedings against magistrates who denote the…
26 August 2020
The National Integrity Authority Issues Fines of Over 1,000 Euros to Judges, Civil Servants, and a Prosecutor
Between August 17-22, a member of the Superior Council of Magistracy, three judges, a prosecutor, nine mayors and other public officials were targeted by the Integrity Inspectorate. At the same time, in the con…
24 August 2020
Nicolae Vicol, the Former Head of the State Tax Service, Tried in a Corruption Case from 2013
Nicolae Vicol, the former head of the State Tax Service, may return to Moldova after more than five years. The Chișinău Court of Appeal revoked the preventive measure regarding him after overturning the sentenc…
21 August 2020
Bogdan Zumbreanu, former head of National Anticorruption Center, sued the Parliament and asked the court to reinstate him to office
The former head of the National Anticorruption Center (NAC) sues the Parliament of Moldova and demands his old position back. The Parliament is in the power of electing the head of the Center, as stated in the…
21 August 2020
The Bălți Court of Appeal Issued the Irrevocable Decision, Granting the Pimp Shalun an Early Release from Prison
Alexandru Covali, alias Shalun was granted an early release from prison in the case in which he was sentenced to 19 years in prison on five charges, including child trafficking, human trafficking, and pimping.&…
20 August 2020
Supreme Court Released a Former Prosecutor Caught with Bribery
After the Bălți Court of Appeal sentenced the former prosecutor Corneliu Gheras to seven years in prison, the Supreme court of Justice released the former prosecutor from custody, sending his case for retrial.
19 August 2020
The Prosecutors Closed the Investigation into the Mysterious Death of Businessman Iurii Luncașu
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) has closed the investigation into the death of businessman Iurii Luncașu, who managed (by proxy) the offshore company that…
18 August 2020
The Superior Council of Magistracy Set the Date for Convening the Extraordinary General Assembly of Judges
The Extraordinary General Assembly of Judges will convene on October 23. However, the meeting could be postponed because of the epidemiological situation. On August 18, during the meeting of the Superior Counci…
18 August 2020
Five Candidates, Including a Former Prosecutor, Passed the Written Test for the Position of Integrity Inspector of the National Integrity Authority
The National Integrity Authority organized the written test of the competition for filling the position of integrity inspector. According to the National Integrity Authority, five candidates were admitted to th…
18 August 2020
REPORTAGE
