• Political
    PA clarifications on Shor’s criminal case in the “Bank Fraud” case. Ex-employee of BNM forced by US court to give statements to lawyers of fugitive ex-deputy

    PA clarifications on Shor’s criminal case in the “Bank Fraud” case. Ex-employee of BNM forced by US court to give statements to lawyers of fugitive ex-deputy

    Representatives of the Anti-Corruption Prosecutor’s Office (PA) came on Friday, February 16, with clarifications in connection with the “Bank Fraud” case, in which former fugitive MP Ilan Shor…
    19 February
    The Supreme Court of Justice admitted the request for lifting the exception of unconstitutionality filed by the lawyers of oligarch Ilan Shor in the “Bank Fraud” case

    The Supreme Court of Justice admitted the request for lifting the exception of unconstitutionality filed by the lawyers of oligarch Ilan Shor in the “Bank Fraud” case

    Magistrates of the Supreme Court of Justice (SCJ) admitted on Tuesday, February 13, the request to lift the exception of unconstitutionality, filed by lawyers of oligarch Ilan Shor against the decision of the C…
    14 February
    Airport concession dossier: lawyers ask for hearing of ministers from Leanca Government. Adrian Băluțel: “They want to tarnish the President’s image”

    Airport concession dossier: lawyers ask for hearing of ministers from Leanca Government. Adrian Băluțel: “They want to tarnish the President’s image”

    “The truth is simple and public: Maia Sandu did not vote for the concession of the Airport to the company of the criminal group Șor, Avia Invest”. This is the reaction of the head of the Office of t…
    13 February
    Interpol has asked Moscow to detain and extradite Ilan Shor in the Russian Federation

    Interpol has asked Moscow to detain and extradite Ilan Shor in the Russian Federation

    UPDATE 13:23 The head of Interpol, Viorel Țențiu, told TV8 that Moldova has sent a request to the Russian Federation asking for the detention and extradition of Ilan Șor. “After Shor confirmed that he wa…
    09 February
    Details from the Anti-Corruption Prosecutor’s Office on the progress of the case against Marina Tauber and the Sor Political Party

    Details from the Anti-Corruption Prosecutor’s Office on the progress of the case against Marina Tauber and the Sor Political Party

    The Anti-Corruption Prosecutor’s Office (PA) announced that on Friday, January 26, the preliminary hearing in the case of Marina Tauber, accused of falsifying the report on the financial management of the…
    27 January
    Prime Minister Recean on the decisions of two judges: ‘It is completely unacceptable in a normal society’. Reaction of the Association of Judges of Moldova

    Prime Minister Recean on the decisions of two judges: ‘It is completely unacceptable in a normal society’. Reaction of the Association of Judges of Moldova

    The Association of Judges of the Republic of Moldova (AJM), whose president is magistrate Victor Sandu, one of the candidates who did not pass the evaluation of financial and ethical integrity and the Supreme C…
    25 January
    Prosecutors ask for 7 years in prison for ex-premier Vlad Filat in money laundering case

    Prosecutors ask for 7 years in prison for ex-premier Vlad Filat in money laundering case

    Prosecutors today demanded a 7-year prison sentence for former Prime Minister Vlad Filat. The prosecution has also requested to charge Filat the sum of 12.8 million lei to the state’s account as the count…
    18 January
    How the billion was stolen. Details from the case of Dorin Dragutanu, Governor of the NBM during the banking fraud period

    How the billion was stolen. Details from the case of Dorin Dragutanu, Governor of the NBM during the banking fraud period

    He allegedly acted “in the interest of the criminal organization” and “in accordance with the criminal plan’, favouring the criminal group, led by Vladimir Plahotniuc, of which and Ilan…
    07 December 2023
    9 years in search of the stolen billion. Where’s the billion?

    9 years in search of the stolen billion. Where’s the billion?

    In 2014, the biggest robbery in the history of Moldova took place: a billion dollars was stolen from three banks. Nine years later, no one is behind bars for the theft, although 66 people are accused in the …
    27 November 2023
    Farmers’ protest in the National Assembly Square: Messages, left on tractors: “Enough is enough!”

    Farmers’ protest in the National Assembly Square: Messages, left on tractors: “Enough is enough!”

    Some of the farmers arrived in the Great National Assembly Square (PMAN) to protest. Farmers are still demanding the introduction of a moratorium on the calculation of penalties against creditors, as well as a…
    25 November 2023

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