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…
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…
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…
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…
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…
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.&…
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.
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…
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…
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…