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“He claimed to be a colonel in the Russian Security Service.” One person sentenced to 14 years in prison for influence peddling and fraud
A man has been sentenced to 14 years in prison for influence peddling and fraud. Magistrates of the Chisinau Court, Centre Branch, handed down the sentence on 17 February in a criminal case brought by the Anti-…
25 February 2023
Anti-corruption Prosecutors: “The decision of the Chisinau Court of Appeal has overturned an acquittal in a case of influence peddling and active corruption”, in which three people were concerned. Four years in prison for one of the defendants
The criminal panel of the Chisinau Court of Appeal admitted on February 22, 2023 the appeal filed by the prosecutor of the Anti-Corruption Prosecutor’s Office (PA) against the 2021 sentence of the Chisina…
25 February 2023
Searches in Rezina in a case of clandestine cigarette manufacturing
Officers of the Complex Investigations Directorate of the National Investigation Inspectorate (INI), together with prosecutors of the Prosecutor’s Office for Combating Organized Crime and Special Cases (P…
24 February 2023
Details from the Supreme Court of Justice hearing on Igor Dodon’s case: the former head of state’s lawyers were fined for their behaviour
The Anti-Corruption Prosecutor’s Office (PA) reports that on Thursday, February 23, the Supreme Court of Justice (CSJ) continued the examination of the case of Igor Dodon’s indictment, with the exam…
24 February 2023
4 other judges of the Supreme Court of Justice, including the interim president of the court, have resigned
The Superior Council of Magistracy (CSM) approved at its meeting on Thursday, February 23, the resignation of four more Supreme Court of Justice (CSJ) judges. Judge Dorel Musteață, interim president of the CSM,…
24 February 2023
A couple from Nisporeni district, involved in drug trafficking, were sentenced to 12 and 7 years in prison, prosecutors announce
Two spouses from a village in Nisporeni district, aged 44 and 51, were sentenced to 12 and 7 years in prison for drug trafficking. According to the Prosecutor’s Office for Combating Organized Crime and Sp…
24 February 2023
Sentence at the European Court of Human Rights: Moldova will pay almost 5 thousand euros for “violation of the right to a fair trial” in a magistrate’s case
The European Court of Human Rights (ECtHR) has found in a decision issued on 21 February 2023 that magistrate Angela Catană has been violated her right to a fair trial in the case concerning the two disciplinar…
23 February 2023
Officers of the Ministry of Internal Affairs and anti-corruption prosecutors raided the cars and offices of employees of the National Public Security Inspectorate in a passive bribery case
Officers of the Internal Protection and Anti-Corruption Service of the Ministry of Internal Affairs (SPIA), together with prosecutors from the Anti-Corruption Prosecutor’s Office (PA), South office, raide…
23 February 2023
New details from the PA on the case of fugitive MP Ilan Shor at the Chisinau Court of Appeal
The Anti-Corruption Prosecutor’s Office (PA) informs that on Tuesday, February 20, a new court hearing was held in the case of fugitive MP Ilan Shor, sentenced in 2017 to prison for fraud, during which hi…
22 February 2023
Minister of Justice discussed with the judges of the Supreme Court of Justice who have resigned: “The public interest must be taken into account first and foremost”
In the context of the justice reform and the extraordinary evaluation of judges, as well as the resignations of several judges from the Supreme Court of Justice (CSJ), Minister Veronica Mihailov-Moraru held a m…
22 February 2023
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