Caută: «zdg»
Accusations in the process of appointing the head of the Prosecutor’s Office for Combating Organised Crime and Special Cases. A former deputy Prosecutor General wants to be appointed without a competition. A member of the candidate pre-selection committee is asking for the competition to be cancelled, while one of the candidates is asking for that member to be excluded
Several people are calling for the annulment of the competition to fill the post of head of the Prosecutor’s Office for Combating Organised Crime and Special Cases (PCCOCS). Each has their reasons. For ex…
30 January 2023
Results of the first pre-selection stage of the competition for the post of Head of the PCCOCS: the three candidates admitted to the interview test
The special pre-selection commission for the candidates for the position of chief prosecutor of the Prosecutor’s Office for Combating Organised Crime and Special Cases (PCCOC), which met in a closed sessi…
30 January 2023
Bank fraud case: the PA announces that it has completed the prosecution of former Democratic MP Vladimir Andronachi and an accomplice
The Anti-Corruption Prosecutor’s Office (PA) announces that on 25 January 2023 it concluded the criminal prosecution against Vladimir Andronachi and an accomplice in the criminal case separated from the c…
30 January 2023
Igor Dodon: “Prosecutors raided the doctors who prescribed treatment to my son with interrogation and the collection of records”. PA representatives say they cannot provide information
Former Moldovan President Igor Dodon, who is due to travel to Romania from 28 January to 5 February to accompany his underage son for rehabilitation treatment, claims that prosecutors have “raided and que…
30 January 2023
Pre-Vetting Commission’s decisions on the integrity of four candidates to the CSM: Who are those who failed or met the”criteria of financial and ethical integrity”
The pre-vetting commission announces on Monday 23 January the outcome of the assessment of four more candidates for membership of the CSM from among career judges. Two decisions to pass and two decisions not to…
30 January 2023
Former Moldovan Railways chief Iurie Topala placed under house arrest. Prosecutors: “The law does not provide for the appeal of this decision”
The former head of the Moldovan Railways (CFM) Iurie Topala, accused of abuse of office, has been placed under house arrest. The Buiucani court in Chisinau decided on Friday, January 27, to change the preventiv…
30 January 2023
Ilan Shor’s lawyers have reportedly been included by the Moldovan authorities in the list of persons suspected of being associated with those subject to sanctions. Lawyers’ Union: “An arbitrarily adopted decision”
Representatives of the Union of Lawyers of the Republic of Moldova (UARM) are “deeply concerned” about the work of the Intelligence and Security Service (SIS) in connection with the inclusion of law…
23 January 2023
Former Interior Minister Alexandru Jizdan, indicted on five counts in the “Petic case”
Former Interior Minister Alexandru Jizdan was indicted in December 2022 “in the Petic episode”. He is accused of acting as an organizer in the commission of several crimes. At the same time, the Pro…
23 January 2023
Was Igor Dodon’s brother detained and released in Moscow or not? What the Prosecutor General’s Office (doesn’t) say
Alexandru Dodon, the brother of former Moldovan President Igor Dodon, was reportedly detained on January 17 by Russian authorities and shortly after – released. An announcement to this effect was made by…
23 January 2023
Former President Igor Dodon may leave the country. The judges of the Supreme Court allowed him to leave for Romania
Former Moldovan President Igor Dodon, who is accused of committing the crime of passive bribery, organising and accepting political party funding from a “criminal organisation”, has been allowed to…
23 January 2023
Diana Severin
Another Court Hearing in Ilan Shor’s Case Was Postponed for September This Year
25 July 2020
