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“I have information that can help the law enforcement agencies to uncover and punish cases of corruption that have been thriving for decades in Bubuieci commune”
For four decades, Andrei Ilescu has lived in Bubuieci commune. For 12 years, he was a councillor in the Bubuieci local council. His work at local level has given him an insight into the situation of the commune…
05 December 2022
More than one MILLION lei seized and more than 13 thousand kg of aluminium ingots confiscated in a smuggling case, announces PG
The Prosecutor General’s Office (PG) informs on Monday, December 5, that by the sentence of the Chisinau Court, Buiucani headquarters, of November 28, 2022, a 55-year-old man of Turkish origin and a limit…
05 December 2022
National Integrity Authority found an unjustified wealth of over 1 MILLION lei on the name of former President Igor Dodon: “The act of finding will be sent to court”
The National Integrity Authority (ANI) announces on Friday, December 2, that integrity inspectors have found a violation of the legal regime of declaration of wealth and personal interests by Igor Dodon, former…
05 December 2022
The PAS faction in the City Council refers the decision to increase the public water and sewerage tariff to the Public Prosecutor’s Office
PAS municipal councillors Roman Cojuhari, Zinaida Popa and Dumitru Ivanov announced on Wednesday, November 30, that they will file a complaint with the Prosecutor General’s Office (PG) regarding the decis…
05 December 2022
A lawyer has been convicted of influence peddling and using false official documents. Details from PG
Magistrates of the Chisinau Court, Buiucani seat, pronounced on Thursday, November 24, the sentence in a criminal case referred to justice by the Anti-Corruption Prosecutor’s Office (PA), concerning the a…
05 December 2022
The Public Prosecutor’s Office appointed new prosecutors in the Anti-Corruption Prosecutor’s Office and the Chisinau City Prosecutor’s Office
Members of the Superior Council of Prosecutors (CSP) announced on Tuesday, November 29, the winners of the competition to fill five vacant prosecutor positions in the Anti-Corruption Prosecutor’s Office (…
05 December 2022
Former border policeman and a transporter detained by prosecutors for organising illegal migration
Prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), South Office, together with border guards from the South Regional Directorate, detained on Tuesday, Novem…
05 December 2022
Uncovered smuggling scheme involving more than 30 motor vehicles and automotive products worth about 11 million lei
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with the National Investigation Inspectorate (INI), have uncovered a smuggling scheme involving more than 30 moto…
05 December 2022
Socialist Igor Dodon remains under judicial control. The judges of the Supreme Court rejected the appeal filed by anti-corruption prosecutors
Former Moldovan President Igor Dodon, who is accused of committing the crime of passive bribery, organising and accepting political party funding from a “criminal organisation”, remains under judici…
05 December 2022
Former deputy head of ANP – sent to the dock for false declaration of assets
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announced on Monday, November 28, the indictment of a former deputy director of the National Administration of Penitentiari…
28 November 2022
REPORTAGE
