Head of the Anti-Corruption Prosecutor’s Office (PA) Veronica Dragalin has called on Moldovan citizens who have information about corruption acts involving anti-corruption prosecutors to denounce them. Th…
Judges of the Supreme Court of Justice (CSJ) have admitted the prosecutor’s request to extend the term of the preventive measure – an order not to leave the country for 60 days, regarding Igor Dodon…
Tuesday’s 12 raids on four meat importing companies targeted cold storage warehouses with about 480 tons of meat, the companies’ offices and their cars, a statement said Thursday, Jan. 19. According…
Justice Minister Sergiu Litvinenco announces on Thursday, January 19, that he issued orders to withdraw the licenses and terminate the work of two bailiffs. They are George Botan and Nicolae Pasha. According to…
The hearing in Ilan Shor’s criminal case of fraud and money laundering pending at the Chisinau Court of Appeals has been postponed again, the anti-corruption prosecutor’s office announced on Wednesd…
Representatives of the Ministry of Justice announce that the draft law on the modification of the regulatory framework related to the reform of the Supreme Court of Justice (CSJ) has been drafted. Thus, after t…
Fugitive MP Ilan Shor, who was sentenced in 2017 to prison for fraud and put on international wanted list, has hired a UK law firm to represent him in Moldovan courts, his lawyers announced at a press briefing…
Officers of the Internal Protection and Anti-Corruption Service (SPIA) of the Ministry of Internal Affairs (MAI), together with the Anti-Corruption Prosecutor’s Office, as part of an international operati…
The limited liability company “Avia Invest”, which manages the Chisinau International Airport, “admitted non-fulfilment of the obligations assumed under the concession contract, which are circ…
The first court hearing in the case concerning the “defence of honour, dignity and professional reputation”, in which Deputy Prime Minister, Minister of Infrastructure and Regional Development Andre…