Recomended
Extended confiscation of assets accumulated through corruption approved by Parliament
The legislative amendments, which provide for the implementation of the mechanism of extended confiscation of assets accumulated through acts of corruption, were adopted at Thursday’s 14 July sitting of P…
15 July 2022
Criminal proceedings will be conducted in the absence of the person if they evade prosecution or the trial process: document voted in second reading by 72 MEPs
Parliament approved in its plenary session on Thursday, 14 July, in final reading, a draft law providing for the possibility to prosecute criminal cases in the absence of the person concerned, if he or she evad…
15 July 2022
Former President of the Supreme Court of Justice Ion Druță will be brought before the judges to answer charges of illicit enrichment
The Anti-Corruption Prosecutor’s Office (PA) announces that on Wednesday, July 13, the criminal prosecution of former Supreme Court of Justice (CSJ) President Ion Druță, who has been indicted for the crim…
15 July 2022
Olga Bondarciuc, the notary involved in the authentication of several contracts issued by companies affiliated with Platon, Shor and Plahotniuc, loses her licence
Olga Bondarciuc, the notary involved in the authentication of several documents concerning the businesses of Vladimir Plahotniuc, Ilan Shor and Veaceslav Platon, and who allegedly provided notarial services for…
15 July 2022
Unified Control Commission, notified of Tiraspol’s restriction of freedom of movement of OSCE Mission to Moldova representatives
Representatives of the OSCE Mission to Moldova, which monitors the Security Zone, have reported to the Unified Control Commission (UCC) that they are being intimidated and restricted in their freedom of movemen…
15 July 2022
Anti-corruption prosecutors have raided the home of former “Pro Moldova” party leader Andrian Candu in an illicit enrichment case
National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors have raided on Tuesday the home of former “Pro Moldova” party leader Andrian Candu, godson-in-law of former Democratic…
14 July 2022
Head of the European Public Prosecutor’s Office Laura Codruța Kövesi in Chisinau
The head of the European Public Prosecutor’s Office, Laura Codruța Kövesi, is visiting Moldova to sign a working agreement with the General Prosecutor’s Office on 12-14 July. The European official i…
14 July 2022
Ministry of Internal Affairs: EU Justice and Home Affairs Council discusses, for the first time, extending the European security area to include Moldova
Interior Minister Ana Revenco was in Prague on 11 July for a meeting of justice and home affairs ministers from all EU member states. According to the Interior Ministry, this is the first time that a minister f…
14 July 2022
Former Democratic MP Andronachi and associate of Plahotniuc, wanted by Interpol
Former Democratic deputy Vladimir Andronachi, considered close to former PDM leader Vladimir Plahotniuc was announced as an international wanted person by INTERPOL on Friday July 8. He is targeted in the “…
14 July 2022
The ECtHR has sentenced Moldova in the case of a driver found guilty by national courts of drunk driving
Lilian Erhan, a citizen of Moldova, born in 1974 and living in Chisinau, has found justice at the European Court of Human Rights (ECtHR), after the Rîșcani Court found him guilty of drink-driving in 2015, fined…
07 July 2022
REPORTAGE
