Justice
The Supreme Court of Justice admitted the request for lifting the exception of unconstitutionality filed by the lawyers of oligarch Ilan Shor in the “Bank Fraud” case
Magistrates of the Supreme Court of Justice (SCJ) admitted on Tuesday, February 13, the request to lift the exception of unconstitutionality, filed by lawyers of oligarch Ilan Shor against the decision of the C…
14 February
Airport concession dossier: lawyers ask for hearing of ministers from Leanca Government. Adrian Băluțel: “They want to tarnish the President’s image”
“The truth is simple and public: Maia Sandu did not vote for the concession of the Airport to the company of the criminal group Șor, Avia Invest”. This is the reaction of the head of the Office of t…
13 February
A member of the Superior Council of Magistracy considers that there are suspicions that Gheorghe Balan, the judge who is examining the case against Andronachi and Blonschi and who has accused him of being intimidated, has committed disciplinary offences
Ion Guzun, a member of the Superior Council of Magistracy (SCM), believes that there are “reasonable” suspicions that Gheorghe Balan, the judge examining the case in which Vladimir Andronachi and An…
12 February
Interpol has asked Moscow to detain and extradite Ilan Shor in the Russian Federation
UPDATE 13:23 The head of Interpol, Viorel Țențiu, told TV8 that Moldova has sent a request to the Russian Federation asking for the detention and extradition of Ilan Șor. “After Shor confirmed that he wa…
09 February
CSJ judge with 11 thousand lei Porsche: how the Chisinau Court of Appeal justifies the annulment of the National Integrity Authority act
Representatives of the Chisinau Court of Appeals published on Tuesday, January 27, the reasoned decision in the case of the annulment of the National Integrity Authority (ANI) finding of March 2022, issued in r…
02 February
What happens after the merger of the file on Vladimir Plahotniuc from “Bank Fraud” to a larger file? Head Anti-Corruption Prosecutor: “Dithering of the file”
Veronica Dragalin, head of the Anti-Corruption Prosecutor’s Office (PA), believes that the decision taken by Judge Ludmila Beșliu to link the case against former MP Vladimir Plahotniuc to a larger case is…
30 January
Former interim president of SA “Banca de Economii” Viorel Bârca, sentenced by the first instance to 10 years in prison with execution
The Buiucani Court of Chisinau handed down a sentence on Monday, January 29, in the criminal case brought by the Anti-Corruption Prosecutor’s Office (AP), part of the “Bank Fraud” case, which…
30 January
Details from the Anti-Corruption Prosecutor’s Office on the progress of the case against Marina Tauber and the Sor Political Party
The Anti-Corruption Prosecutor’s Office (PA) announced that on Friday, January 26, the preliminary hearing in the case of Marina Tauber, accused of falsifying the report on the financial management of the…
27 January
Vetting Commission: “Political statements critical of judges or judicial decisions in no way influence the Commission’s assessments”
The Vetting Commission issued a statement on Thursday, 25 January, to clarify “some confusion about its role and how it operates”. “We consider this clarification important for the general pub…
26 January
The most violated rights in Moldova: Activity report of the Strasbourg Court for 2024
The right to a fair trial remains the most frequently violated right in Moldova, according to data published by the European Court of Human Rights (ECtHR) in its activity report for 2023. According to the repor…
26 January
REPORTAGE
