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29 August
Ilan Shor admits to “financing” political parties: “I don’t think I am doing anything illegal. Like European funds, I support political projects in Moldova”
24 September
Former fugitive MP Ilan Șor has come up with his first reaction after statements made by former MP Arina Spătaru on the criminal case opened on the fact of illegal financing of political parties by Șor, in whic…
23 September
“I’m Victoria Bogatu, undercover agent”. The former MP, who was paid about $55,000 by Shor to give him another party, talks about working with prosecutors
For the past five months, fugitive ex-deputy Ilan Șor allegedly believed that “Arina Spătaru was bought with his money”. The statement was made by the former MP, admitting that she is the former ele…
23 September
The party that was to be taken over by Ilan Shor, according to former MP Arina Spătaru, reacts: “Slanderous statements”
The League of Towns and Municipalities (LOC) party denies that it is the pro-European political party to be taken over by fugitive former MP Ilan Shor, although its candidate for Chisinau mayor was detained a d…
22 September
MPs Irina Lozovan and Alexandr Nesterovschi detained for 72 hours after having their parliamentary immunity lifted
UPDATE: Irina Lozovan and Alexandr Nesterovschi, deputies of the “Renaissance” party, affiliated to former fugitive MP Ilan Shor, whose parliamentary immunity was lifted, were detained for 72 hours…
22 September
“189,200 lei, 25,415 euros, $2,430 and 4,500 Swiss francs”. Searches at more than 20 locations in criminal cases involving illegal financing of political parties
The Anti-Corruption Prosecutor’s Office (PA) announces that on Thursday, September 21, together with the National Anti-Corruption Centre (CNA) and the Intelligence and Security Service (SIS) raided more t…
Ilan Shor admits to “financing” political parties: “I don’t think I am doing anything illegal. Like European funds, I support political projects in Moldova”
24 September
Former fugitive MP Ilan Șor has come up with his first reaction after statements made by former MP Arina Spătaru on the criminal case opened on the fact of illegal financing of political parties by Șor, in whic…
- Head of Border Police sues Ministry of Internal Affairs after being admitted as a suspect for negligence in service in connection with the armed attack at the airport
- Iulian Muntean announces he will resign as a member of the SCM
- Justice Minister calls for resignation of new member of the Superior Council of Magistracy, indicted in 2018 corruption case
The “National Hotel” file. PSC commission refers disciplinary procedure against PA deputy Vasile Plevan to the Prosecutors’ Inspectorate “for further investigation”
The Discipline and Ethics Commission under the Superior Council of Prosecutors (SCP) has admitted the appeal filed by Sergiu Tofilat and Stefan Gligor, members of the Party of Change, who demanded the disciplin…
“I’m Victoria Bogatu, undercover agent”. The former MP, who was paid about $55,000 by Shor to give him another party, talks about working with prosecutors
For the past five months, fugitive ex-deputy Ilan Șor allegedly believed that “Arina Spătaru was bought with his money”. The statement was made by the former MP, admitting that she is the former ele…
The party that was to be taken over by Ilan Shor, according to former MP Arina Spătaru, reacts: “Slanderous statements”
The League of Towns and Municipalities (LOC) party denies that it is the pro-European political party to be taken over by fugitive former MP Ilan Shor, although its candidate for Chisinau mayor was detained a d…