Justice
STUDY: The Courts have Applied Minimum Sanctions on Persons Convicted for Corruption
The courts have applied minimum sanctions in cases of persons convicted of acts of corruption, and this refers to both fines and sentences of deprivation of liberty or deprivation of the right to hold certain p…
09 August 2021
The Build Europe Home Party Leader Found in London after being Wanted
The leader of the Build Europe Home Party, Gheorghe Cavcaliuc, announced in search in the so-called brilliant green case, confirms that he is in London, mentioning that he does not avoid justice and currently c…
09 August 2021
ZdG Won the Court Case with Fiodor Ghelici, the Controversial Civic Activist, Unhappy that We Wrote about Donations that Did Not Reach Their Destination
The ZdG editorial staff has won a lawsuit with Fiodor Ghelici, who was targeted in a ZdG journalistic investigation. After the controversial civic activist sued the editorial office in reaction to the publicati…
06 August 2021
New Apartments at Special Prices for Judges. Who is Among the Beneficiaries?
Two weeks ago, a Commission within the Superior Council of Magistracy distributed a new round of apartments at preferential prices to judges and employees of the judiciary. This time, the apartments are i…
05 August 2021
Former Minister of Defense Detained in a Case Related to the Godson of the Runaway Oligarch Vladimir Plahotniuc
The former Minister of Defense in the Chicu Government, Alexandru Pînzari, was detained this morning by the officers of the Information and Security Service. He is investigated in the case related to Dorin Dami…
30 July 2021
The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court
The Anticorruption Prosecutor’s Office sent to court the criminal case in which the deputy of the Shor Paty, Denis Ulanov, is accused of fraud and money laundering, both crimes committed in particular pro…
30 July 2021
Constitutional Court Declares Unconstitutional the Socialist-Shor Decision by which the US Embassy was Deprived of a Land for Constructing a Diplomatic Complex
The Constitutional Court declared on Thursday, July 29, unconstitutional the amendments made by the Socialist-Shor parties that blocked the transfer of the Republican Stadium ground in use to the Embassy of the…
29 July 2021
A Socialist Deputy Oblige by Court to Publicly Apologize and Pay 1,000 Euros after Accusing the Presidential Adviser on Health of Having a Fake Master’s Diploma
Socialist deputy Alla Darovannaia was obliged by the Chișinău Court to apologize publicly and pay 1,000 euros for damage to the presidential adviser on health, Ala Nemerenco for spreading the fake information t…
28 July 2021
Five Employees of a Construction Company were Put on Trial after Producing Damages of over 2 Million Euros to 56 Investors
Five former employees of a construction company were put on trial after 56 investors in a building lost over 2 million euros. The defendants are accused of fraud, embezzlement of foreign property, abuse of offi…
28 July 2021
Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case
Three beneficiaries of some companies listed in the Kroll report were sentenced to six years in prison in the case of the billion-dollar bank fraud case. Andrei Nirauța, the leader of Caritas Group, Ala Guțu, a…
26 July 2021
REPORTAGE
