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    Former district president, detained by National Anti-Corruption Centre for rigging tenders for his own benefit

    Former district president, detained by National Anti-Corruption Centre for rigging tenders for his own benefit

    Former Anenii Noi district chairman Sergei Rapcea was detained on Thursday, 3rd of November by National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors in an influence-peddling case. He is…
    07 November 2022
    The Anti-Corruption Prosecutor’s Office has detained another person in the case known as “Bank Fraud”.

    The Anti-Corruption Prosecutor’s Office has detained another person in the case known as “Bank Fraud”.

    The Anti-Corruption Prosecutor’s Office (PA) detained on Wednesday, November 2, another person in the “Bank Fraud” case. According to the Prosecutor General’s Office (PG), the detained p…
    07 November 2022
    Former MP Vladimir Andronachi, handcuffed at the border and escorted by lawmen

    Former MP Vladimir Andronachi, handcuffed at the border and escorted by lawmen

    After being expelled from Ukraine, former Democratic MP Vladimir Andronachi was handcuffed by law enforcement officers at the Criva-Mamaliga border crossing point. He was to be taken to the Anti-Corruption Pros…
    07 November 2022
    The Supreme Council of Prosecutors rejected the candidacy of former acting Prosecutor General Dumitru Robu for the position of acting Deputy Head of the Prosecutor’s Office for Combating Organised Crime and Special Cases

    The Supreme Council of Prosecutors rejected the candidacy of former acting Prosecutor General Dumitru Robu for the position of acting Deputy Head of the Prosecutor’s Office for Combating Organised Crime and Special Cases

    The Superior Council of Prosecutors (CSP) rejected, during its meeting on 1 November, the candidacy of former acting Prosecutor General Dumitru Robu for the position of acting deputy head of the Prosecutor̵…
    07 November 2022
    Prosecutors Mihail Ivanov and Vasile Plevan appointed by the Supreme Council of Prosecutors as interim deputy heads of the Anticorruption Prosecutor’s Office

    Prosecutors Mihail Ivanov and Vasile Plevan appointed by the Supreme Council of Prosecutors as interim deputy heads of the Anticorruption Prosecutor’s Office

    The Superior Council of Prosecutors (CSP) has approved the nomination of two candidates for the position of interim deputy heads of the Anti-Corruption Prosecutor’s Office (PA), namely anti-corruption pro…
    07 November 2022
    Igor Dodon’s more than 190 witnesses in the “kuliok” case. A former prime minister, the former director of the National Anti-Corruption Centre, the mayor of the capital and a member of parliament who died two years ago are among them.

    Igor Dodon’s more than 190 witnesses in the “kuliok” case. A former prime minister, the former director of the National Anti-Corruption Centre, the mayor of the capital and a member of parliament who died two years ago are among them.

    Socialist deputies, former employees of the National Anti-Corruption Centre (CNA) and the State Protection and Guard Service, employees of the presidential residence in Condrita, former ministers and even a for…
    07 November 2022
    Supreme Council of Prosecutors appoints four winners of the competition to fill vacant prosecutor positions in the Prosecutorțs Office for Combating Organised Crime and Special Cases

    Supreme Council of Prosecutors appoints four winners of the competition to fill vacant prosecutor positions in the Prosecutorțs Office for Combating Organised Crime and Special Cases

    Members of the Superior Council of Prosecutors (CSP) have appointed four winners of the competition to replace vacant prosecutor positions in the Prosecutor’s Office for Combating Organised Crime and Spec…
    07 November 2022
    Zinaida Greceanii and Corneliu Furculiță have the status of defendants in the case on illegal financing of PSRM

    Zinaida Greceanii and Corneliu Furculiță have the status of defendants in the case on illegal financing of PSRM

    Former Speaker of Parliament Zinaida Greceanii and Socialist MP Corneliu Furculiță have the status of defendants in the “kuliok” case. According to sources of Ziarul de Gardă, they are also suspecte…
    07 November 2022
    Over 4 million lei and 4 thousand dollars. Details from the Anti-Corruption Prosecutors about the amount of money in the black bags collected from the “Shor” party

    Over 4 million lei and 4 thousand dollars. Details from the Anti-Corruption Prosecutors about the amount of money in the black bags collected from the “Shor” party

    The Anti-Corruption Prosecutor’s Office (PA) comes with details on the amount of money collected in the criminal case on illegal financing of the “Shor” party. According to the PA, the final a…
    07 November 2022
    General Prosecutor’s Office announces it will investigate media reports on alleged Russian Federation support to Moldovan political parties

    General Prosecutor’s Office announces it will investigate media reports on alleged Russian Federation support to Moldovan political parties

    The Prosecutor General’s Office (PG) announces that, together with the Intelligence and Security Service (SIS), it will investigate information appearing in the media “on the alleged illegal support…
    07 November 2022

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