Caută: «zdg»
The Supreme Council of Prosecutors rejected the candidacy of former acting Prosecutor General Dumitru Robu for the position of acting Deputy Head of the Prosecutor’s Office for Combating Organised Crime and Special Cases
The Superior Council of Prosecutors (CSP) rejected, during its meeting on 1 November, the candidacy of former acting Prosecutor General Dumitru Robu for the position of acting deputy head of the Prosecutor̵…
07 November 2022
Prosecutors Mihail Ivanov and Vasile Plevan appointed by the Supreme Council of Prosecutors as interim deputy heads of the Anticorruption Prosecutor’s Office
The Superior Council of Prosecutors (CSP) has approved the nomination of two candidates for the position of interim deputy heads of the Anti-Corruption Prosecutor’s Office (PA), namely anti-corruption pro…
07 November 2022
Igor Dodon’s more than 190 witnesses in the “kuliok” case. A former prime minister, the former director of the National Anti-Corruption Centre, the mayor of the capital and a member of parliament who died two years ago are among them.
Socialist deputies, former employees of the National Anti-Corruption Centre (CNA) and the State Protection and Guard Service, employees of the presidential residence in Condrita, former ministers and even a for…
07 November 2022
Over 4 million lei and 4 thousand dollars. Details from the Anti-Corruption Prosecutors about the amount of money in the black bags collected from the “Shor” party
The Anti-Corruption Prosecutor’s Office (PA) comes with details on the amount of money collected in the criminal case on illegal financing of the “Shor” party. According to the PA, the final a…
07 November 2022
Newly created fake profiles, identical comments, anonymous pages from Indonesia, Argentina and the United Arab Emirates and more than half a million lei invested in just one month to promote Ilan Shor’s protests
Thousands of comments praising Ilan Shor flow daily on the fugitive MP’s Facebook pages and on pages affiliated with his party and his activity. Analysing the profiles of the most active commenters, ZdG f…
31 October 2022
Persons and entities sanctioned by the US. The list includes Igor Ceaika, a close associate of Igor Dodon
The US Treasury Department imposed sanctions on Wednesday, 26 October, against 21 individuals and entities involved in corruption that “have caused serious harm to Moldova and its citizens”. In addi…
31 October 2022
US sanctions on Moldovan oligarchs Plahotniuc and Shor
US Ambassador to Moldova Kent D. Logsdon announced on Wednesday, October 26, that the US Treasury Department has imposed sanctions against former PDM leader Vladimir Plahotniuc and fugitive MP Ilan Shor, senten…
31 October 2022
Shor party protests: unpaid and unfed people, arrests and „muscle recruiting”
28 people who were aggressive during the demonstration organized in Chisinau by the Shor party, destabilizing the situation, were removed from the crowd and taken to the police inspectorate for documentation. A…
31 October 2022
Former interim president of the Supreme Court of Justice, removed from prosecution in the case of illicit enrichment
Former interim president of the Supreme Court of Justice (CSJ) Tamara Chisca-Doneva has been removed from criminal prosecution in the case of illicit enrichment, but the prosecution continues, with procedural a…
31 October 2022
“Should we really talk as we would about a common criminal?” Report from the first court hearing in the “kuliok” case
Former head of state Igor Dodon’s case, which will investigate the episode filmed in June 2019, when he received a black bag from Vladimir Plahotniuc, has reached the court, and the first hearing took pla…
24 October 2022
REPORTAGE
