Victor Mosneag
Moldovan Prosecutors  Investigating the Billion-dollar Bank Fraud Stalked by Four Policemen

Moldovan Prosecutors Investigating the Billion-dollar Bank Fraud Stalked by Four Policemen

The General Prosecutor’s Office informs that four former police employees were retained for the daily chasing, for about a week, of two prosecutors from the Anticorruption Prosecutor’s Office, as th…
04 November 2020
RACING TO PRESIDENTIAL VICTORY IN UNDECLARED CARS

RACING TO PRESIDENTIAL VICTORY IN UNDECLARED CARS

Igor Dodon, the incumbent president and the Socialist Party’s favorable candidate for head of state, used a new Skoda Superb car in the first three weeks of the election campaign. The vehicle worth more t…
02 November 2020
How Judge Clima’s Assistant Affords a Porsche Macan on a Moldovan Public Salary

How Judge Clima’s Assistant Affords a Porsche Macan on a Moldovan Public Salary

A creative exercise of imagination: five years ago, you started working in the Moldovan judicial system in Europe’s poorest country. As a beginner, the salaries are modest. But if you are the assistant of the w…
11 September 2020
Nicolae Vicol, the Former Head of the State Tax Service, Tried in a Corruption Case from 2013

Nicolae Vicol, the Former Head of the State Tax Service, Tried in a Corruption Case from 2013

Nicolae Vicol, the former head of the State Tax Service, may return to Moldova after more than five years. The Chișinău Court of Appeal revoked the preventive measure regarding him after overturning the sentenc…
21 August 2020
Supreme Court Released a Former Prosecutor Caught with Bribery

Supreme Court Released a Former Prosecutor Caught with Bribery

After the Bălți Court of Appeal sentenced the former prosecutor Corneliu Gheras to seven years in prison, the Supreme court of Justice released the former prosecutor from custody, sending his case for retrial.
19 August 2020
The Prosecutors Closed the Investigation into the Mysterious Death of Businessman Iurii Luncașu

The Prosecutors Closed the Investigation into the Mysterious Death of Businessman Iurii Luncașu

The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) has closed the investigation into the death of businessman Iurii Luncașu, who managed (by proxy) the offshore company that…
18 August 2020
Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal

Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal

Three members of the Superior Council of Magistracy, Anatolie Galben, Dorel Musteață, and Nina Cernat, expressed their disagreement with the appointment of Vladislav Clima as President of the Chișinău Court of…
17 August 2020
The Iași-Ungheni-Chișinău Gas Pipeline Has Been Completed and It Will Be Inaugurated on Moldova’s Independence Day

The Iași-Ungheni-Chișinău Gas Pipeline Has Been Completed and It Will Be Inaugurated on Moldova’s Independence Day

The construction of the Iași-Ungheni-Chișinău gas pipeline has been completed. Ludovic Orban, Prime Minister of Romania, announced it on August 7. On August 12, his Moldovan counterpart, Prime Minister Ion Chic…
13 August 2020
The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance

The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance

The representatives of the Ministry of Finance announced that other 478 state employees, who got infected with COVID-19 at work, will receive unique allowances amounting to 800 euros (16,000 lei). A decision wa…
13 August 2020
Prosecutors Confirm Vladimir Plahotniuc’s Involvement in Metalferos Case

Prosecutors Confirm Vladimir Plahotniuc’s Involvement in Metalferos Case

Prosecutors confirmed the information revealed by ZdG that Vladimir Plahotniuc, former leader of the Democratic Party, was direct or indirect beneficiary of several offshore companies that obtained tens of mill…
06 August 2020

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