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Who is Octavian Iachimovschi, the candidate selected by the Superior Council of Prosecutors for the position of Attorney General: details about the career and wealth of the anti-corruption prosecutor
Anti-corruption prosecutor Octavian Iachimovschi was selected on Thursday, February 22, by the Superior Council of Prosecutors (SCP) for the position of Attorney General. He is to undergo evaluation by the Vett…
23 February
Another criminal case of former Moldovan Railways chief Iurii Topala sent to trial: fraudulent leasing of locomotives on the left bank of the Dniester River, with damages of over 5 million lei
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on Tuesday, February 20, the referral of the second criminal case of former Moldovan Railways (CFM) chief Iurii T…
21 February
The former deputy head Anticorruption Prosecutor, Adriana Betisor, escapes charges of passive corruption and abuse of power. First court decision
The criminal trial in which former Deputy Head of the Anti-Corruption Prosecutor’s Office (PA) Adriana Betisor was accused of particularly large-scale passive corruption and abuse of power was terminated…
20 February
One of the deputies of former Prosecutor General Stoianoglo – candidate for the position of Chief of the Inspectorate of Prosecutors. The Superior Council of Prosecutors examined the files of the candidates for the post of Inspector
Examining in a closed session the files of candidates for the position of chief inspector and inspector within the Prosecutors’ Inspectorate, the Superior Council of Prosecutors (SCP) found that the two f…
19 February
One of the candidates excluded from the competition for the post of Prosecutor General asks the court to suspend the competition: ‘I would have been put in the position of basically making my own recommendation’
Lawyer Serghei Perju, one of the two candidates for the post of prosecutor general who were excluded from the competition for submitting an incomplete file, has challenged the decision of the Supreme Prosecutor…
16 February
A member of the Superior Council of Magistracy considers that there are suspicions that Gheorghe Balan, the judge who is examining the case against Andronachi and Blonschi and who has accused him of being intimidated, has committed disciplinary offences
Ion Guzun, a member of the Superior Council of Magistracy (SCM), believes that there are “reasonable” suspicions that Gheorghe Balan, the judge examining the case in which Vladimir Andronachi and An…
12 February
CSJ judge with 11 thousand lei Porsche: how the Chisinau Court of Appeal justifies the annulment of the National Integrity Authority act
Representatives of the Chisinau Court of Appeals published on Tuesday, January 27, the reasoned decision in the case of the annulment of the National Integrity Authority (ANI) finding of March 2022, issued in r…
02 February
Former interim president of SA “Banca de Economii” Viorel Bârca, sentenced by the first instance to 10 years in prison with execution
The Buiucani Court of Chisinau handed down a sentence on Monday, January 29, in the criminal case brought by the Anti-Corruption Prosecutor’s Office (AP), part of the “Bank Fraud” case, which…
30 January
Vetting Commission: “Political statements critical of judges or judicial decisions in no way influence the Commission’s assessments”
The Vetting Commission issued a statement on Thursday, 25 January, to clarify “some confusion about its role and how it operates”. “We consider this clarification important for the general pub…
26 January
Reaction of the Superior Council of Magistracy, after Dorin Recean criticized the decisions of two judges regarding some persons concerned in the “Bank Fraud” case
The Superior Council of Magistracy (SCM) expresses concern about statements made by Prime Minister Dorin Recean during the Government meeting regarding the decisions taken by judges Angela Catană and Ludmila Be…
25 January
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