Prosecutor General Dumitru Robu submitted nine requests to the Parliament on Thursday requesting to waive the immunity of the fugitive deputy Ilan Shor, his detention, arrest, search and prosecution being accus…
Marina Tauber, the candidate of the Shor Party, won the first round of the new local elections held on November 21 in Bălți. The data published by the Central Electoral Commission show that Marina Tauber obtain…
Fifty-two assets, worth over 24 million euros, frozen by the Agency for the Recovery of Criminal Assets and belonging to the former leader of the Democratic Party of Moldova Vladimir Plahotniuc, remain under se…
The billion theft is becoming a current issue again. During the investiture ceremony of the new Government, the appointed Prime Minister, Natalia Gavrilița, condemned the bank theft, which involved “hundreds of…
The Anticorruption Prosecutor’s Office sent to court the criminal case in which the deputy of the Shor Paty, Denis Ulanov, is accused of fraud and money laundering, both crimes committed in particular pro…
The controversial businessman Veaceslav Platon flew from Chișinău to London on Sunday evening, July 19, and from there he flew to Prague. At least that’s what Platon’s lawyer, Ion Crețu, says in a c…
Two people, aged between 35 and 45, are accused in the billion-dollar bank fraud case after the Prosecutor’s Office for Combating Organized Crime completed the criminal investigation, announces the Genera…
The Prosecutor’s Office announced today that a former special administrator of Unibank, appointed in 2015, was detained for 72 hours in the billion-dollar bank fraud case being accused of abuse of office in the…
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 the Banca de Economii bank,…
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…