Prosecutor General Alexandr Stoianoglo had a briefing on Monday, October 4th. He made statements on the cases related to the runaway Ilan Shor, the oligarch Vlad Plahotniuc, the controversial businessman Veaces…
Olga Bondarciuc, the notary who was previously involved in the legalization of several documents concerning the business of Plahotniuc, Shor, and Platon and who allegedly provided notary services for the former…
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…
Did Platon fool us? Did Prosecutor General Stoianoglo deceive us? It could be one or the other. In any case, Platon, left forever, although on August 2 he was forced to appear in the courtroom and no one knows,…
The former Minister of Defense in the Chicu Government, Alexandru Pînzari, was detained this morning by the officers of the Information and Security Service. He is investigated in the case related to Dorin Dami…
The Prosecutor’s Office for Combating Organized Crime jointly with the Intelligence and Security Service raided the homes, offices, and cars of several people, including Valeriu Cojocaru, head of Bălți Po…
The General Prosecutor’s Office in Moscow has sent to the court a criminal case on the withdrawal from Russia to the Moldovan bank Moldindconbank more than 126 billion rubles. This was reported to journal…
Accusations of raider attacks were resumed in Moldova. On March 26, the businessman Vladimir Russu, who came to public attention after he sold the famous “White House” located in Chișinău to Iurie L…
A notary that previously authorized documents for the oligarch Plahotniuc, the fugitive Shor, and the controversial businessman Platon, allegedly provided notary services for the former president, Igor Dodon. O…
The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…