Justice
The Case of Unrecognized Bribery in the Judiciary

The Case of Unrecognized Bribery in the Judiciary

The case of over 75,000 euros (1.5 million lei) in bribes attributed to two prosecutors and three policemen shook the public opinion in January 2018. Ziarul de Gardă publishes several documents from the crimina…
01 June 2020
A Year Passed Since Ilan Shor Fled Moldova. The Latest Developments in the Case of Illegal Border Crossing.

A Year Passed Since Ilan Shor Fled Moldova. The Latest Developments in the Case of Illegal Border Crossing.

Last summer, the Prosecutor’s Office informed that it had started a criminal case on the illegal crossing of the state border by the controversial businessman and deputy Ilan Shor. The state prosecutors m…
01 June 2020
Moldova’s President Is Running Away from the Quarantine

Moldova’s President Is Running Away from the Quarantine

Every week, President Igor Dodon visits different districts in the country, people’s courtyards, houses, and hospitals. Dodon is hiding from someone or something.  During the quarantine, Dodon took his fam…
31 May 2020
A Former Prosecutor from the Anticorruption Prosecutor’s Office Charged with Fraud and Excess of Power

A Former Prosecutor from the Anticorruption Prosecutor’s Office Charged with Fraud and Excess of Power

Roman Statnîi, a former prosecutor from the Anticorruption Prosecutor’s Office has been charged with fraud and excess of power, committed in the interest of an organized criminal group. Statnîi is suspect…
25 May 2020
How Much it Costs a Country to Free a Controversial Businessman

How Much it Costs a Country to Free a Controversial Businessman

According to Prosecutor General Alexandr Stoianoglo, Veceaslav Platon’s case is now pending for review. In the last six months, court decisions have eased Platon’s path to freedom. The Chișinău Court is c…
25 May 2020
DOC/The Venice Commission Is Following the Situation in Moldova Closely

DOC/The Venice Commission Is Following the Situation in Moldova Closely

The Constitutional Court notified the Venice Commission and other European institutions about the pressure to deliver the desired verdict, in favor of a Russian loan. One week after the court’s notification, th…
17 May 2020
New Details in the Case of Vladimir Plahotniuc, the Country’s Biggest Oligarch

New Details in the Case of Vladimir Plahotniuc, the Country’s Biggest Oligarch

Interpol has not yet announced Vladimir Plahotniuc, the country’s tycoon, in international search and the interim head of the Anticorruption Prosecutor’s Office, Serghei Gavajuc, ensured that the investigations…
11 May 2020
Former Judge of the Supreme Court of Justice Is Removed from Criminal Prosecution

Former Judge of the Supreme Court of Justice Is Removed from Criminal Prosecution

The Anticorruption Prosecutor’s Office carried out searches in the office of the former President of Moldova’s Supreme Court of Justice. Following the searches, the prosecutors identified several memos co…
11 May 2020
Moldovan Factory of Rejected “Refugees”

Moldovan Factory of Rejected “Refugees”

A few days ago, the mayor of the French town of Dammarie-les-Lys wrote to the French Minister of Internal Affairs requesting his assistance in regulating a community of Moldovan citizens. The French police coun…
03 May 2020
The National Anticorruption Center Detains Two State Officials for Taking a Bribe of Over 2,000 Euros

The National Anticorruption Center Detains Two State Officials for Taking a Bribe of Over 2,000 Euros

The National Anticorruption Center detained the head of the Migration and Asylum Bureau, the northern office, and an inspector from the same office. According to the National Anticorruption Center, the two offi…
25 April 2020

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