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Champions in poverty. Sport – the purest form of patriotism
From resounding victories to the deplorable conditions in which they train, our athletes are passing through two worlds of contrasts. Taking the name of a country plagued by poverty and corruption to the podium…
22 August 2022
The result of the searches at the Socialist Party accountant’s house. She is accused of complicity with Igor Dodon and others
The Anti-Corruption Prosecutor’s Office (PA) informs that as a result of the searches carried out on August 20 at the house of the accountant of the Party of Socialists of Moldova (PSRM), the prosecutors…
22 August 2022
Assets worth about 10 million lei seized by ARBI. CNA: “More than half of them were identified in Europe”
Assets worth around R10 million were seized by the Criminal Assets Recovery Agency (ARBI) last week. These include seven assets seized in Europe, worth about 6.5 million lei, which include two share capitals, t…
22 August 2022
A former director of the Civil Aviation Authority has been detained by the National Anti-Corruption Centre and prosecutors in a money laundering case
A former director of the Civil Aviation Authority (AAC) was detained in a money laundering case this morning, August 15, by National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors. The fo…
22 August 2022
Dodon’s defenders’open letter to the Anti-Corruption Prosecutor’s Office: Acts of “hooliganism” have been committed against the socialist’s mother and “controlled leaks of confidential information” have been admitted
Lawyers for former Moldovan President Igor Dodon have sent an open letter to the chief prosecutor of the Anti-Corruption Prosecutor’s Office (PA), Veronica Dragalin, Moldovan President Maia Sandu, the EU…
22 August 2022
At least four people, including former interim mayor of the capital Silvia Radu are suspects in a money laundering case. CNA is investigating more than €2 million allegedly collected by the suspects.
At least four people, including the former interim mayor of the capital Silvia Radu, are suspects in the money laundering case in which anti-corruption prosecutors and National Anti-Corruption Centre (CNA) offi…
22 August 2022
More than 30 court hearings adjourned in Platon’s trial for fraud and money laundering on a very large scale
While controversial businessman Veaceslav Platon is hiding from Moldovan justice in London, the criminal trial in which the fugitive former MP is on trial for fraud committed in particularly large proportions a…
22 August 2022
Representatives of a construction company under investigation for influence peddling
The director of a construction company in Chisinau and her deputy are under criminal investigation for influence peddling, after they allegedly promised several investors that they would solve the problem of co…
22 August 2022
What Acting Prosecutor-General Dumitru Robu says about the statement signed by him and over 600 other state prosecutors in June 2019
The statement signed by the majority of prosecutors in June 2019 “contains no political posturing and makes no mention of endorsement of any person or political opinion.” This is what Acting Prosecu…
22 August 2022
Cavcaliuc loses lawsuit against media outlets, including ZdG, over defence of professional honour and dignity: magistrates dismiss the case. PACE leader ordered to pay court costs
The leader of the “We Build Europe at Home” (“Acasă Construim Europa”) party (PACE), Gheorghe Cavcaliuc, who fled Moldova in July 2021, has lost a lawsuit filed against seven media outle…
22 August 2022
REPORTAGE
