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The former deputy minister of the Ministry of Interior, who put his multimillion-dollar house up for sale on 999.md, escapes confiscation of his wealth

The former deputy minister of the Ministry of Interior, who put his multimillion-dollar house up for sale on 999.md, escapes confiscation of his wealth

Ion Turcan, former deputy minister of Interior and former president of Criuleni district, found with unjustified wealth following a story published by Ziarul de Gardă, has escaped confiscation. It comes after t…
17 March 2023
Five judges have left the system. Among them is Anatolie Minciună, interim president of the Chisinau Court of Appeal.

Five judges have left the system. Among them is Anatolie Minciună, interim president of the Chisinau Court of Appeal.

Members of the Superior Council of Magistracy (SCM) voted on the resignation of five judges, including Anatolie Minciună, interim president of the Chisinau Court of Appeal, at a meeting on Thursday 16 March. Me…
17 March 2023
The vote was taken to interrupt the General Assembly of Judges and to postpone the vote on the members of the Supreme Court of Justice

The vote was taken to interrupt the General Assembly of Judges and to postpone the vote on the members of the Supreme Court of Justice

The General Assembly of Judges convened on March 17, 2023 in session. Only two items on the agenda: approval of amendments to the Regulation on the functioning of the General Assembly of Judges and election of…
17 March 2023
Former and current Minister of Justice on the postponement of the vote of the Supreme Council of the Magistracy members by the General Assembly of Judges

Former and current Minister of Justice on the postponement of the vote of the Supreme Council of the Magistracy members by the General Assembly of Judges

“By postponing the elections of the SCM members, I understand that they want to perpetuate the serious situation in the judiciary,” Justice Minister Veronica Mihailov-Moraru said in reference to the…
17 March 2023
The seven people detained in the “mass riots” case are remanded in custody for 30 days

The seven people detained in the “mass riots” case are remanded in custody for 30 days

The seven people who, according to the authorities, were planning to “organise destabilising actions and mass disorders” on Sunday, March 12, during the protest announced by the “Movement for…
16 March 2023
A member of the “Shor” political party detained for 72 hours in a case on illegal drug trafficking

A member of the “Shor” political party detained for 72 hours in a case on illegal drug trafficking

Following the searches on the morning of March 15, the man was detained for 72 hours, National Police officials announce. “From his home, police officers seized dozens of zip-lock packages with possible…
16 March 2023
IGP: Two male suspects planning to attend protest taken to police headquarters for documentation

IGP: Two male suspects planning to attend protest taken to police headquarters for documentation

Two male suspects carrying prohibited items, including flammable substances, and intending to participate in the rally announced by the “Movement for the People”, which includes the “Shor̶…
13 March 2023
A possible representative of the Russian mercenary group “Wagner” tried to enter Moldova. Details from Border Police

A possible representative of the Russian mercenary group “Wagner” tried to enter Moldova. Details from Border Police

A possible representative of the Russian mercenary group “Wagner” was detected at the state border crossing point “Chisinau International Airport”, the Border Police announced on Sunday…
12 March 2023
The Anti-Corruption Prosecutor’s Office announces that the process of examining the money collected during the raids carried out on Thursday in the case of illegal financing of the “Shor” party has been completed

The Anti-Corruption Prosecutor’s Office announces that the process of examining the money collected during the raids carried out on Thursday in the case of illegal financing of the “Shor” party has been completed

The National Anti-Corruption Centre (CNA), under the leadership of the Anti-Corruption Prosecutor’s Office (PA), has completed the process of examining the money detected and seized during the raids carri…
11 March 2023
Ilan Shor’s lawyers fined 2,250 lei each for “delaying the examination of the criminal case”. Details from the PA on the “Shor” case

Ilan Shor’s lawyers fined 2,250 lei each for “delaying the examination of the criminal case”. Details from the PA on the “Shor” case

The Anti-Corruption Prosecutor’s Office (PA) announces that on March 3, 2023, at 10:00 a.m., a new hearing was held on the indictment case of Ilan Shor, sentenced in 2017 to prison for swindling, during w…
04 March 2023

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