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    Raids in the north of the country: members of a criminal group suspected of tax evasion and money laundering have been detained by police officers                          

    Raids in the north of the country: members of a criminal group suspected of tax evasion and money laundering have been detained by police officers                          

    Officers of the Northern Investigation Directorate of the National Investigation Inspectorate (INI) together with police officers of the Balti Police Inspectorate, under the direction of the Balti Prosecutor…
    18 August
    Thirty days of pre-trial detention for the owner of the car park associated with ex-deputy Vladimir Andronachi, who blackmailed his former partner                          

    Thirty days of pre-trial detention for the owner of the car park associated with ex-deputy Vladimir Andronachi, who blackmailed his former partner                          

    Thirty days in custody for the owner of a car park affiliated to former Democratic MP Vladimir Andronachi, who blackmailed his former partner. The announcement was made on Saturday, August 19, by the Prosecutor…
    18 August
    The person detained for allegedly plotting to blackmail a former business partner in order to obtain over 5 million lei managed a parking lot associated with former MP Vladimir Andronachi              

    The person detained for allegedly plotting to blackmail a former business partner in order to obtain over 5 million lei managed a parking lot associated with former MP Vladimir Andronachi              

    ZdG collage                           The man who allegedly ordered the blackmail of a former business partner, detained on Thursday, August 17, in Chisinau, is the manager of a parking lot affiliated to forme…
    18 August
    PG clarifications on the discontinuation of the delegation of some prosecutors: “It could affect the proper conduct of criminal proceedings in various criminal cases”               

    PG clarifications on the discontinuation of the delegation of some prosecutors: “It could affect the proper conduct of criminal proceedings in various criminal cases”               

    The Prosecutor General’s Office (PG) has come up with clarifications in the context of statements made by MP Olesea Stamate on the application of new legislative changes so that several delegated prosecut…
    18 August
    Olesea Stamate, on the suspension of the delegation of some prosecutors to the PA, who do not meet the new legislative conditions: “Curious approach of the General Prosecutor’s Office regarding the retroactivity of the law”

    Olesea Stamate, on the suspension of the delegation of some prosecutors to the PA, who do not meet the new legislative conditions: “Curious approach of the General Prosecutor’s Office regarding the retroactivity of the law”

    The Chair of the Parliament’s Legal, Appointments and Immunities Committee, Olesea Stamate, says that the Prosecutor General’s Office has taken an “interesting” approach to the applicati…
    18 August
    Alexandr Pînzari appointed by the Parliament as Deputy Director of the National Anti-Corruption Centre               

    Alexandr Pînzari appointed by the Parliament as Deputy Director of the National Anti-Corruption Centre               

    Alexandr Pînzari’s candidacy was approved by Parliament on Thursday 17 August as deputy director of the National Anti-Corruption Centre (NAC). The draft resolution providing for this was supported by 53 M…
    18 August
    Petru Iarmaliuc, the prosecutor who prosecuted Igor Dodon’s case, no longer works at the Anticorruption Prosecutor’s Office. PA clarifications 

    Petru Iarmaliuc, the prosecutor who prosecuted Igor Dodon’s case, no longer works at the Anticorruption Prosecutor’s Office. PA clarifications 

    The Anti-Corruption Prosecutor’s Office (PA) has issued a statement clarifying the situation of prosecutors assigned to the PA, explaining why prosecutor Petru Iarmaliuc, who was investigating Igor Dodon&…
    17 August
    “I, Vladimir Andronachi, will not flee the country…”. The reaction of the ex-Democrat MP to the statements of the head of the Anti-Corruption Prosecutor’s Office

    “I, Vladimir Andronachi, will not flee the country…”. The reaction of the ex-Democrat MP to the statements of the head of the Anti-Corruption Prosecutor’s Office

    Former Democrat MP Vladimir Andronachi, who was named in three criminal cases and released from house arrest in early August, says he will appear before law enforcement bodies and the court “whenever̶…
    17 August
    Legislative initiative providing for external evaluation of judges and prosecutors to be re-examined by Parliament                      

    Legislative initiative providing for external evaluation of judges and prosecutors to be re-examined by Parliament                      

    Parliament re-examined on Thursday 17 August the draft law on the external evaluation of judges and prosecutors. It comes after President Maia Sandu failed to promulgate the law and returned it to the legislatu…
    17 August
    Law on external evaluation of judges and prosecutors returned to Parliament. The head of state had several objections

    Law on external evaluation of judges and prosecutors returned to Parliament. The head of state had several objections

    The law on the external evaluation of judges and prosecutors, which was voted in final reading on 31 July, will be re-examined by Parliament after President Maia Sandu returned it to the Legislature for amendme…
    17 August

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