Justice
The National Integrity Authority has initiated control of the wealth of the former director of the Office for Prevention and Fight against Money Laundering after ZdG wrote about the houses and cars of the former Anti-money laundering chief
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…
29 August 2022
Three people, including an inspector from the Agency for Technical Supervision, detained by National Anti-Corruption Centre and prosecutors
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…
29 August 2022
The judges of the Chișinău Court of Appeal extended the judicial control applied to Stoianoglo for another 60 days and annulled all but 2 restrictive measures
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…
29 August 2022
Veronica Dragalin’s wealth as head of the Anti-Corruption Prosecutor’s Office: as a US prosecutor, she earned a salary of 10 thousand dollars a month
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.
29 August 2022
Prosecutors raided the home of a Border Police chief: he is suspected of facilitating the illegal crossing of the state border by Ukrainian citizens
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…
29 August 2022
Criminal code could be supplemented with new elements of environmental offences and fines increased
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…
29 August 2022
A former secretary of state has been detained by the National Anti-Corruption Centre and prosecutors in an influence peddling case.
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…
29 August 2022
Chișinău Court ordered the seizure of the National Hotel in the Metalferos case, in which former MP Vladimir Andronachi is investigated
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…
28 August 2022
The result of the searches at the Socialist Party accountant’s house. She is accused of complicity with Igor Dodon and others
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…
22 August 2022
Assets worth about 10 million lei seized by ARBI. CNA: “More than half of them were identified in Europe”
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…
22 August 2022
REPORTAGE
