A notary that previously authorized documents for the oligarch Plahotniuc, the fugitive Shor, and the controversial businessman Platon, allegedly provided notary services for the former president, Igor Dodon. O…
The Socialists will attack Gavrilița candidacy at the Constitutional Court. This happens after Maia Sandu proposed Gavrilița for the second time for the position of prime minister. Natalia Gavrilița, the candi…
Natalia Gavrilița’s candidacy for the prime minister position was rejected. The Socialist Party proposed instead a new candidate, Mariana Durleșteanu. The Shor Party, the For Moldova faction, and the Socialist…
At the beginning of the year, companies affiliated with the two controversial businessmen Platon and Shor signed an alleged Settlement Agreement in a dispute of up to 2 million euros. Veaceslav Platon publicly…
The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…
The World Bank and the US Embassy in Moldova are worried about the parliament’s new draft laws voted by the Socialist-Shor majority. The World Bank in Moldova refers specifically to three draft laws: reduction…
The Socialist-Shor majority in parliament voted the State Budget Law for the year 2021. The opposition parties highly criticized the law, accusing it of unconstitutionality, lacking transparency, and covering b…
In 2020, no high-ranking Moldovan officials have been sentenced for corruption. On the contrary, judges delay significant cases or release investigated suspects. Justice Courts defer high-profile cases for year…
Igor Dodon ignored the Constitutional Court decision and passed the Socialist-Shor bill. Although the Constitutional Court suspended the bill voted by the Socialist-Shor majority through which the Intelligence…
The Constitutional Court suspended the bill voted by the Socialist-Shor majority by which the land of the former Republican Stadium was returned to the state property. The decision came after the court received…