Justice
Another Suspect Detained in the Billion Dollar Bank Fraud
The Prosecutor’s Office announced today that a former special administrator of Unibank, appointed in 2015, was detained for 72 hours in the billion-dollar bank fraud case being accused of abuse of office in the…
22 June
The Central Electoral Commission Goes to the Supreme Court after the Court of Appeal Obliged them to Open More Polling Stations for Diaspora
The Central Electoral Commission goes to the Supreme Court of Justice after the Court of Appeal annulled their decision to open only 146 polling stations abroad and obliged the institution to increase them to a…
18 June
Five People Detained for Violating a Judge’s Private Life
Five people are detained for violating a judge’s private life. Prosecutors collected documents and relevant material in a raid on Thursday, June 17. The information was confirmed for Ziarul de Gardă the Prosecu…
18 June
A Socialist Deputy Fails to Get the Judge Position at the Constitutional Court
The Superior Council of Magistracy decided on Tuesday, June 15, that Vasile Bolea, the candidate for the position of judge at the Constitutional Court “did not meet the necessary conditions to run for thi…
16 June
Controversial Businessman Veaceslav Platon Was Fully Acquitted
The controversial businessman, Veaceslav Platon, sentenced in 2017 to 18 years in prison for allegedly obtaining, through illegal schemes, about 1 billion lei (47 million euros) from the Banca de Economii bank,…
14 June
Ministry of Interior Blocks ZdG Access to Information on Criminal Cases of Moldovan Party Leaders Invoking Personal Data Protection
ZdG cannot obtain information about possible criminal cases involving chairmen, deputy chairmen, and general secretaries of several political parties, registered in the electoral race for the early parliamentar…
07 June
A Judge Fights for a Higher Pension: ”When Everyone Applies, Why Shouldn’t I?”
Dozens of judges and hundreds of prosecutors have obtained higher pensions in recent years after they filed lawsuits against the National Social Insurance House. Anatolie Țurcan, a magistrate at the Supreme Cou…
03 June
Prosecutors Demand Complete Acquittal of the Controversial Businessman Veaceslav Platon
The controversial businessman, Veaceslav Platon, sentenced in 2017 to 18 years in prison for allegedly obtaining through illegal schemes about 1 billion lei (47 million euros) from Banca de Economii will be acq…
02 June
A Judge Dismissed after Revealing to ZdG the Problems in the Judiciary
Ion Cotea, a judge at the Cahul Court, was dismissed from the judge’s position on the prosecutor general’s complaints. In an interview for ZdG in December 2020, the Judge revealed the problems that…
01 June
Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case
Controversial businessman Veaceslav Platon is to be acquitted in the bank fraud case. The General Prosecutor’s Office stated that the prosecutors gave up the charges brought against him. “On the gr…
31 May
