The National Integrity Authority (ANI) announces that on August 8 it initiated a wealth control on the name of Vasile Șarco, former director of the Office for Prevention and Fight against Money Laundering (SPCS…
An inspector of the Agency for Technical Supervision (AST) and two intermediary persons are the subject of an investigation, conducted by the National Anti-Corruption Centre (CNA) and prosecutors of the Anti-Co…
The Chișinău Court of Appeal on Wednesday upheld the appeal of anti-corruption prosecutors on the extension of the judicial control applied to suspended Prosecutor General Alexandr Stoianoglo for another 60 day…
Thousands of dollars in investment funds and an annual salary of $122,010. This is the fortune with which Veronica Dragalin took office as head of the Anticorruption Prosecutor’s Office (PA) on August 1.
Anti-corruption prosecutors raided on August 24 the car, office and home of a shift manager of the border police sector “Vulcanesti” of the Regional Directorate “South” of the Border Pol…
The Ministry of Justice announces that it has sent to the Government a draft amendment to a number of normative acts making changes to the Criminal Code and the Contravention Code. One of the main proposed amen…
A former Justice Ministry official has been detained by National Anti-Corruption Centre (CNA) officers and prosecutors from the Anti-Corruption Prosecutor’s Office (PA) in an influence-peddling case. Acco…
The Chisinau Ciocana court, at the request of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), has ordered the seizure of the “National” Hotel in the “Me…
The Anti-Corruption Prosecutor’s Office (PA) informs that as a result of the searches carried out on August 20 at the house of the accountant of the Party of Socialists of Moldova (PSRM), the prosecutors…
Assets worth around R10 million were seized by the Criminal Assets Recovery Agency (ARBI) last week. These include seven assets seized in Europe, worth about 6.5 million lei, which include two share capitals, t…