#Plahotniuc
The Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon Applied for Political Asylum in Belgium

The Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon Applied for Political Asylum in Belgium

Olga Bondarciuc, a notary involved in the authentication of several documents concerning the affairs of Vladimir Plahotniuc, Ilan Shor, and Veaceslav Platon and who allegedly provided notary services for the fo…
02 December 2021
The Intelligence and Security Service Informed the Suspended Prosecutor-General That a Member of the Superior Council of Magistracy and the interim Chairman of the Institution had Acquired Wealth Which Substantially Exceeds the Declared Income

The Intelligence and Security Service Informed the Suspended Prosecutor-General That a Member of the Superior Council of Magistracy and the interim Chairman of the Institution had Acquired Wealth Which Substantially Exceeds the Declared Income

The Intelligence and Security Service informed the suspended Prosecutor General, Alexandr Stoianoglo, that a member of the Superior Council of Magistracy and the interim chairman of the institution had acquired…
29 November 2021
The Former Director of the Public Services Agency, Serghei Răilean, was Detained for Abuse of Office in the Interest of Plahotniuc’s Criminal Organization

The Former Director of the Public Services Agency, Serghei Răilean, was Detained for Abuse of Office in the Interest of Plahotniuc’s Criminal Organization

Former director of the Public Services Agency, Serghei Răilean, was detained for 72 hours in a case of abuse of office. He is accused of facilitating the issuance of identity cards and passports on behalf of se…
17 November 2021
Plahotniuc’s Assets, Worth about 24 Million Euros, Remain under Seizure in the Billion-Dollar Bank Fraud Case

Plahotniuc’s Assets, Worth about 24 Million Euros, Remain under Seizure in the Billion-Dollar Bank Fraud Case

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…
15 November 2021
The Illegal Surveillance Case: President Maia Sandu is Among the Persons that were Illegally Surveilled in 2018

The Illegal Surveillance Case: President Maia Sandu is Among the Persons that were Illegally Surveilled in 2018

President Maia Sandu and the deputy of the Action and Solidarity Party, Dan Perciun, are among the people that were illegally surveilled in 2018 by prosecutors. In August 2020, authorities initiated three crimi…
11 November 2021
Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization

Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization

Prosecutors request 30-day pre-trial detention for Alexei Țîmbrovschi, the former director of Metalferos Company, a joint-stock company in which the state holds the majority stake. On November 8, a request in t…
08 November 2021
INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir

INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir

Dorin Damir, the godson of the oligarch Vladimir Plahotniuc, was infiltrated by the police to document his godfather. This is how Alexandru Pînzari, the head of the General Police Inspectorate at the time when…
07 November 2021
Russian Banker Gherman Gorbuntsov Illegally Obtained a Double Identity in Moldova

Russian Banker Gherman Gorbuntsov Illegally Obtained a Double Identity in Moldova

The name of the fourth citizen about whom the director of the Public Services Agency, Mircea Eșanu, declared that he has a double identity in Moldova is, according to some sources of Ziarul de Gardă, the Russia…
29 October 2021
Prosecutor’s Office will Verify the Case on the Leaked Video in Which the Oligarch Vladimir Plahotniuc Gives a Bag Allegedly with Money to the Ex-president Igor Dodon

Prosecutor’s Office will Verify the Case on the Leaked Video in Which the Oligarch Vladimir Plahotniuc Gives a Bag Allegedly with Money to the Ex-president Igor Dodon

The General Prosecutor’s Office will retry the criminal case opened after in the public appeared a video in which the former leader of the Democratic Party, the oligarch Vladimir Plahotniuc, sends a black…
25 October 2021
Six Employees of the Ministry of Interior were Arrested for 30 Days. They are Suspected of Fabricating a Rape Case in which a Former Border Police Employee was Sentenced to Prison

Six Employees of the Ministry of Interior were Arrested for 30 Days. They are Suspected of Fabricating a Rape Case in which a Former Border Police Employee was Sentenced to Prison

Six former and current employees of the Ministry of Interior were arrested on Thursday, October 7, for 30 days. They were detained in the Directorate 5 case, being suspected of fabricating the case in which the…
11 October 2021

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