#Shor
A Common Notary for Plahotniuc, Shor, Platon, and Dodon
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…
18 February
The Socialists Attack Gavrilița’s Candidacy at the Constitutional Court
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…
12 February
Gavrilița’s Government Rejected and New Candidates Proposed
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…
11 February
Settling a Dispute of 2 Million Euros Between Controversial Businessmen Platon and Shor
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…
08 February
The Russian Laundromat: Testimonies Against Moldovan Politicians and Controversial Businessmen
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…
08 February
The World Bank and the US Embassy Criticize the Disputed Draft Laws
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…
23 December 2020
The State Budget Law Voted: Undemocratic, Lacking Transparency and Violating the Procedures
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…
18 December 2020
Corruption in 2020: Pronounced Sentences or Releases and Lack of Punishments
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…
10 December 2020
Igor Dodon Ignores the Constitutional Court Decision
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…
09 December 2020
The Constitutional Court Suspended Another Socialist-Shor Bill
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…
09 December 2020
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