Justice
The Moldovan Government and the Government of the United Kingdom Signed a Memorandum on the Return of Money from Luca Filat, son of former Prime Minister Vlad Filat, to Moldova
The British Ambassador to Moldova Steven Fisher and the Minister of Labor and Social Protection Marcel Spătari signed a Memorandum on the return of illicit funds of 458,068 pounds confiscated from Luca Filat by…
16:06
Moldova Convicted at ECtHR: The State Is to Pay 67,750 Euros for Moral Damages
The European Court of Human Rights issued a ruling on Tuesday, September 14, in the case of Petrenco and six other people against Moldova, recognizing the violation of several articles of the Convention by Mold…
20 September
INVESTIGATION: The New Head of the General Inspectorate of Police: Wealth, Criminal Case, and Lawsuits with the General Inspectorate of Police and the Ministry of Justice
Iurie Podarilov, the new head of the General Police Inspectorate, is suing the institution he leads, demanding the calculation and payment of bonuses and salary rights, granted in addition to the basic salary.
20 September
Detentions and Investigations by the National Anticorruption Center and the National Integrity Authority
Commander of the Edinet Territorial Military Center, placed in custody for passive corruption after asking for an 800 euros bribe The commander of the Edineț Military Center of the Ministry of Defense, Oleg Bob…
20 September
New Changes in the State Institutions: Dismissals, Recalls, and Resignations
The Director of the National Agency for the Settlement of Appeals Anatolie Zagorodnîi was dismissed from office Parliament approved on Thursday, September 16, with 56 votes the resignation request of the former…
20 September
Half a Million Euros Belonging to the Runaway Oligarch Vladimir Plahotniuc Seized in the Billion-Dollar Bank Fraud Case
The Agency for the Recovery of Criminal Assets within the National Anticorruption Center issued a note announcing that approximately 500,000 euros from bank fraud, the beneficiary of which is Vladimir Plahotniu…
18 September
Four Pilots Detained and Two Others Wanted in a Cigarette Smuggling Case with Aircrafts
On September 14, an AN-2 plane full of smuggled cigarettes, heading for Romania, was captured by the border police in Edineț, while flying in the airspace of Moldova. At the same time, the representatives of th…
18 September
BREAKING NEWS: The General Prosecutor’s Office Started a Criminal Investigation on an Electricity Procurement Scheme that Damaged the State Budget with 12 Million Dollars. Dodon and Greceanîi Would Be Involved
The General Prosecutor’s Office announced on Monday, September 13, that they initiated criminal proceedings against the embezzlement of state financial means through schemes in the process of importing el…
13 September
Police Detained 4 Moldovan Citizens for Drug Trafficking. They Also Seized Drugs Amounting to 240,000 Euros
Police announce that four Moldovan citizens, aged between 21 and 31, were detained and placed in custody for illegal drug trafficking. The value of the seized drugs amounts to approximately 240,000 euros. If pr…
13 September
The Justice Reform Was Discussed by the Chairman of the Committee on Legal Affairs, Appointments, and Immunities with the Romanian Ambassador to Chișinău
The President of the Legal, Appointments, and Immunities Commission, Olesea Stamate, had a meeting on Monday, September 13, with the Romanian Ambassador to Chișinău, Daniel Ioniță. Parliament’s representa…
13 September
REPORTAGE
