• Justice
    International Monetary Fund Issued a Statement Regarding the Anticorruption Prosecutor’s Office Indictment Against Victoriabank

    International Monetary Fund Issued a Statement Regarding the Anticorruption Prosecutor’s Office Indictment Against Victoriabank

    The head of the International Monetary Fund (IMF) mission in Moldova, Ruben Atoyan, issued a statement regarding the seizure of assets worth €96.46 million (1.9 billion lei) of Victoriabank, listed in the case…
    17 August 2020
    Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal

    Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal

    Three members of the Superior Council of Magistracy, Anatolie Galben, Dorel Musteață, and Nina Cernat, expressed their disagreement with the appointment of Vladislav Clima as President of the Chișinău Court of…
    17 August 2020
    The National Integrity Authority Found Out that a Former Head of a Public Institution Awarded Herself Cash Prizes

    The National Integrity Authority Found Out that a Former Head of a Public Institution Awarded Herself Cash Prizes

    The National Integrity Authority issued a statement regarding the former head of the Special Base for Medical Administration of the Material Reserves Agency of the Ministry of Internal Affairs (hereinafter BSAM…
    14 August 2020
    The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance

    The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance

    The representatives of the Ministry of Finance announced that other 478 state employees, who got infected with COVID-19 at work, will receive unique allowances amounting to 800 euros (16,000 lei). A decision wa…
    13 August 2020
    The General Prosecutor’s Office Announces the Seizure of Assets Worth Over €96.02 Million of a Commercial Bank Listed in the Billion Theft Case

    The General Prosecutor’s Office Announces the Seizure of Assets Worth Over €96.02 Million of a Commercial Bank Listed in the Billion Theft Case

    The General Prosecutor’s Office announced that the court authorized the seizure of assets worth over €96.02 million (1.9 billion lei) of a commercial bank – listed in the case of bank fraud at the r…
    12 August 2020
    Victoriabank Issues a Press Release Related to the Recent Actions of the Prosecutor’s Office

    Victoriabank Issues a Press Release Related to the Recent Actions of the Prosecutor’s Office

    One of the largest banks in Moldova issued a press release in which it expressed concern about certain actions carried out by the authorities. The bank is also concerned that it found about…
    11 August 2020
    The Action and Solidarity Party Will Propose the Amendment of Moldova’s Admiralty Law

    The Action and Solidarity Party Will Propose the Amendment of Moldova’s Admiralty Law

    The parliamentary faction of the Action and Solidarity Party announces that it will propose to the Parliament a draft law amending Moldova’s Admiralty Law. According to the Action and Solidarity Part…
    11 August 2020
    The Portrait of a Head of National Penitentiary Administration (Part II): One More Undeclared House and Instructions Given to a Subordinate in Obscene Language

    The Portrait of a Head of National Penitentiary Administration (Part II): One More Undeclared House and Instructions Given to a Subordinate in Obscene Language

    ZdG revealed in a recent investigation that Serghei Demcenco, deputy director of the National Administration of Penitentiaries, lives in an undeclared luxury house in a residential sector in midtown Chișin…
    08 August 2020
    A Deputy Requested the Constitutional Court to Declare Unconstitutional Several Phrases from the Criminal Procedure Code

    A Deputy Requested the Constitutional Court to Declare Unconstitutional Several Phrases from the Criminal Procedure Code

    The deputy of the Action and Solidarity Party parliamentary faction, Sergiu Litvinenco, asked the Constitutional Court to declare unconstitutional several phrases from the Code of Criminal Procedure, stating th…
    08 August 2020
    The Italian Mass Media Mentions that Moldovan Citizens Arrive in Italy by Bus, Avoiding Anti-COVID-19 Controls

    The Italian Mass Media Mentions that Moldovan Citizens Arrive in Italy by Bus, Avoiding Anti-COVID-19 Controls

    The Italian Government blacklisted Moldova due to a high number of COVID-19 cases registered in the country. However, the Italian press writes that Moldovan citizens arrive illegally in Rome, Milan, Verona, and…
    07 August 2020

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