Former Moldovan Railways chief Iurie Topala is to be extradited to Moldova by the Belgian authorities Justice
A customs officer has been detained for 72 hours for influence peddling. CNA: “The inspector allegedly received 500 euros to influence the employment of a young woman in the Customs Service” Justice
Details from the Anti-Corruption Prosecutor’s Office on the case of fugitive MP Ilan Shor, examined at the Chisinau Court of Appeal Important
Dumitru Robu’s candidacy for the position of interim deputy prosecutor general rejected by the CSP Justice
Criminal case against former notary Olga Bondarciuc, involved in the authentication of several contracts issued by companies affiliated to Platon, Shor and Plahotniuc, sent to trial Justice
Administrators of a restaurant network in Chisinau, investigated by CNA and prosecutors in a money laundering case. The company was also targeted in a similar case in 2017 Justice
20 black bags with about 3.5 million lei were seized during searches of “ȘOR” party members, announces head of PA Justice
Case on illegal financing of the “Shor” Party: five people were placed under preventive arrest and 17 under house arrest Justice
Gheorghe Cavcaliuc, like Ilan Shor, present via online connection at protests organized by Shor Party Justice
Dorin Stratulat, the main suspect in the murder of the 29-year-old found shot in Straseni, was extradited by land Justice
MoJ Litvinenco, on the ECHR ruling on the legal proceedings through which a Romanian company was prejudiced Justice
First hearing at the Supreme Court of Justice in the “kuliok” case: Dodon’s lawyers request the recusal of Judge Vladimir Timofti Justice
Three people sentenced for smuggling 23 stolen cars from the EU. PCCOCS: “The seizure applied exceeds 1.3 million lei” Justice
