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More than 20 raids and arrests in Moldova and Romania in a cryptocurrency fraud with damages of over 6 million lei
Officers of the Money Laundering and Terrorist Financing Investigations Directorate of the National Investigation Inspectorate (INI), prosecutors from the Prosecutor’s Office for Combating Organized Crime…
03 March 2023
The Pre-Vetting Committee heard the first two non-judicial candidates put forward by Parliament for positions in the Superior Council of Magistracy
The Pre-Vetting Commission heard on 1 March 2023 the first two non-judicial candidates put forward by the Parliament for positions in the Superior Council of Magistracy (CSM). They are former lawyer and judge T…
03 March 2023
European Commissioner for Justice pays official visit to Moldova
EU Justice Commissioner Didier Reynders was in the Republic of Moldova on 1 and 2 March to discuss “rule of law issues in the context of Moldova’s candidate status for EU membership”, accordin…
03 March 2023
New interim chief prosecutors appointed in Bender, Dubasari and Riscani. The CSP rejected several interim prosecutors, including the one for the position of deputy chief prosecutor of the PCCOCS
The Superior Council of Prosecutors (CSP) rejected on Thursday, 2 March, the appointment of several interim and deputy heads. However, the CSP approved the appointment of the interim heads of the Bender Municip…
03 March 2023
Superior Council of Prosecutors decided to end the competition for the position of Chief Prosecutor of the Prosecutor’s Office for Combating Organised Crime and Special Cases
The Superior Council of Prosecutors (CSP) approved on Thursday, March 2, the decision on the termination of the competition for the position of chief prosecutor of the Prosecutor’s Office for Combating Or…
03 March 2023
Head of the Chisinau City Hall directorate – detained for corruption
UPDATE: The current head of the General Directorate for the Protection of Children’s Rights(DGETS), Tatiana Oboroc, former interim head of the Education, Youth and Sport Directorate of the Buiucani sector…
02 March 2023
The Supreme Court of Justice rejected the application of Judge Natalia Clevadî to appeal the decision of the Pre-Vetting Commission
The special panel for examining appeals against the decisions of the Pre-Vetting Commission of the Supreme Court of Justice (CSJ) rejected on Tuesday 28 February the appeal filed by Judge Natalia Clevadi, who d…
01 March 2023
Details from Anti-Corruption prosecutors on the court hearing in which controversial businessman Veaceslav Platon is charged with bank card manufacturing and money laundering
The Anti-Corruption Prosecutor’s Office (AP) announces that a new court hearing was held on Monday, February 27, in the criminal case against controversial businessman Veaceslav Platon, at which the defen…
01 March 2023
The “kuliok” case: after 13 court sessions, anti-corruption prosecutors began presenting evidence in support of the charges against socialist Igor Dodon
The Anti-Corruption Prosecutor’s Office (PA) informs that after 13 court sessions, on Monday, February 27, anti-corruption prosecutors began the presentation of evidence in support of the indictment again…
28 February 2023
A lorry with a trailer illegally brought into Moldova: “The value of the smuggled goods is over 680 thousand lei”
The General Inspectorate of Border Police (IGPF) announces that for three months, border guards from the SUD regional directorate in coordination with prosecutors of the Prosecutor’s Office for Combating…
26 February 2023
REPORTAGE
