Justice
Ministry of Interior Blocks ZdG Access to Information on Criminal Cases of Moldovan Party Leaders Invoking Personal Data Protection

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?”

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

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

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

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
The Chișinău Court Refuses the Request to Seize the Unjustified Property of a Democratic Deputy

The Chișinău Court Refuses the Request to Seize the Unjustified Property of a Democratic Deputy

The magistrates of the Chișinău Court refused the request of the National Integrity Authority to seize the “unjustified property of 30,000 euros” of the Democratic Party deputy Dumitru Diacov. The Integrity Aut…
28 May
Parliamentary Committee Comes with Updates on Its Report of the Laundromat Scheme

Parliamentary Committee Comes with Updates on Its Report of the Laundromat Scheme

The report of the parliamentary Commission for elucidating all the conditions that led to the money laundering of high proportions through judges and financial-banking institutions in Moldova is 99 percent read…
26 May
Money Confiscated from the Former Prime Minister’s Son will Go towards Caring for People with Severe Disabilities

Money Confiscated from the Former Prime Minister’s Son will Go towards Caring for People with Severe Disabilities

The money confiscated from Luca Filat, the son of former Prime Minister Vlad Filat, will go towards caring for people with severe disabilities, President Maia Sandu announced after a meeting with the British Mi…
12 May
The Socialists Accuse the Constitutional Court of Usurpation of Power and Demand Judges’ Resignation

The Socialists Accuse the Constitutional Court of Usurpation of Power and Demand Judges’ Resignation

The Socialists accused the judges of the Constitutional Court of usurpation of power and demand their resignation. The Socialists’ announcement comes after on Thursday, April 15, the Constitutional Court decide…
16 April
More than 1.6 Million Euros Seized and Transferred to the State Budget

More than 1.6 Million Euros Seized and Transferred to the State Budget

The Prosecutor’s Office announced that the truck driver, who in April 2020 was stopped at the Moldovan border while transporting undeclared 1.6 million euros, was sentenced to three years in semi-opened p…
16 April

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