Justice
Half a Million Euros Belonging to the Runaway Oligarch Vladimir Plahotniuc Seized in the Billion-Dollar Bank Fraud Case
The Agency for the Recovery of Criminal Assets within the National Anticorruption Center issued a note announcing that approximately 500,000 euros from bank fraud, the beneficiary of which is Vladimir Plahotniu…
18 September 2021
Four Pilots Detained and Two Others Wanted in a Cigarette Smuggling Case with Aircrafts
On September 14, an AN-2 plane full of smuggled cigarettes, heading for Romania, was captured by the border police in Edineț, while flying in the airspace of Moldova. At the same time, the representatives of th…
18 September 2021
BREAKING NEWS: The General Prosecutor’s Office Started a Criminal Investigation on an Electricity Procurement Scheme that Damaged the State Budget with 12 Million Dollars. Dodon and Greceanîi Would Be Involved
The General Prosecutor’s Office announced on Monday, September 13, that they initiated criminal proceedings against the embezzlement of state financial means through schemes in the process of importing el…
13 September 2021
Police Detained 4 Moldovan Citizens for Drug Trafficking. They Also Seized Drugs Amounting to 240,000 Euros
Police announce that four Moldovan citizens, aged between 21 and 31, were detained and placed in custody for illegal drug trafficking. The value of the seized drugs amounts to approximately 240,000 euros. If pr…
13 September 2021
The Justice Reform Was Discussed by the Chairman of the Committee on Legal Affairs, Appointments, and Immunities with the Romanian Ambassador to Chișinău
The President of the Legal, Appointments, and Immunities Commission, Olesea Stamate, had a meeting on Monday, September 13, with the Romanian Ambassador to Chișinău, Daniel Ioniță. Parliament’s representa…
13 September 2021
The Parliament Initiates the Parliamentary Control Over the Activity of the National Anticorruption Center
The activity of the National Anticorruption Center will be subject to parliamentary control. A decision to this effect was approved by Parliament on Thursday, September 9th. 54 deputies voted to initiate parlia…
13 September 2021
INVESTIGATION: “The holiday is postponed!” Dozens of People Left Without Their Vacation and Money after Falling into the Trap of a Travel Agency
They were going to spend their vacation in the same hotel, but they met at the police station. Dozens of people were left without their vacation and money after they contacted the travel agency Travel & Par…
13 September 2021
The First Judge Sentenced to Prison for Illicit Enrichment
Oleg Melniciuc is the first judge to reach the dock for illicit enrichment. He was sentenced, by the first instance, to seven years in prison with execution in a closed penitentiary. In a comment to Ziarul de G…
06 September 2021
The General Prosecutor’s Office Proposes to the Government, the Parliament, and the Presidency a Complex Internal Audit in All Public Institutions to Identify Corruption Schemes
The General Prosecutor’s Office proposes to the Government, the Parliament, and the Presidency a complex internal audit in all public institutions in order to confirm or deny the existence of corruption s…
02 September 2021
Moldova’s Interpol National Bureau Requested the Lyon Office the Arrest and Extradition of Platon and Cavcaliuc
Interpol National Office in Chișinău requested the General Secretariat of the INTERPOL in Lyon, France, to detain the controversial businessman Veaceslav Platon and the politician – Colonel Gheorghe Cavca…
01 September 2021
REPORTAGE
