Justice
The Integrity Authority Accuses a Judge of Illicit Enrichment after a ZdG Investigation
The National Integrity Authority found a substantial difference of over 60,000 euros between the property and income of judge Tatiana Avasiloaie, a magistrate at the Chișinău Court that owns a penthouse in the…
26 July 2021
EDITORIAL: The Rich Flee the Country!
On July 19, the Central Electoral Commission confirmed the results of July 11. A day later, the Constitutional Court announced that by the end of the week it will complete the procedures for validating the elec…
26 July 2021
The Controversial Businessman Veaceslav Platon Left the Country
The controversial businessman Veaceslav Platon flew from Chișinău to London on Sunday evening, July 19, and from there he flew to Prague. At least that’s what Platon’s lawyer, Ion Crețu, says in a c…
19 July 2021
INVESTIGATION: Deputies with Criminal Cases in the New Parliament
According to the results of the elections held on the 11th of July, 63 of the future Parliament deputies represent the Action and Solidarity Party, 22 are representatives of the Socialist Party, 10 of the Commu…
19 July 2021
INVESTIGATION: The Price for a Vote in Breakaway Transnistria
Several voters on the left bank of the Dniester admit that they took money to vote for the Electoral Bloc of Communists and Socialists at the early parliamentary election on Sunday. Some received money before e…
19 July 2021
EDITORIAL – One Thousand Suspicious Passengers on the Briceni-Paris Route: Two Perspectives on Human Trafficking
A few days ago, the US State Department presented the Annual Report on Trafficking in Human Beings, 2021 edition, which evaluates the measures taken by 190 states, including Moldova, in preventing and combating…
14 July 2021
Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers
The Prosecutor’s Office for Combating Organized Crime jointly with the Intelligence and Security Service raided the homes, offices, and cars of several people, including Valeriu Cojocaru, head of Bălți Po…
06 July 2021
Former Minister of Justice Removed from Criminal Liability
The Pro Moldova deputy, former Minister of Justice, Vladimir Cebotari, was removed from criminal prosecution in the Chișinău International Airport concession case, announced the General Prosecutor’s Offic…
02 July 2021
Two Other People are Accused in the Billion-Dollar Bank Fraud Case
Two people, aged between 35 and 45, are accused in the billion-dollar bank fraud case after the Prosecutor’s Office for Combating Organized Crime completed the criminal investigation, announces the Genera…
02 July 2021
Another Suspect Detained in the Billion Dollar Bank Fraud
The Prosecutor’s Office announced today that a former special administrator of Unibank, appointed in 2015, was detained for 72 hours in the billion-dollar bank fraud case being accused of abuse of office in the…
22 June 2021
REPORTAGE
