Criminal code could be supplemented with new elements of environmental offences and fines increased Justice
A former secretary of state has been detained by the National Anti-Corruption Centre and prosecutors in an influence peddling case. Justice
Chișinău Court ordered the seizure of the National Hotel in the Metalferos case, in which former MP Vladimir Andronachi is investigated Justice
The result of the searches at the Socialist Party accountant’s house. She is accused of complicity with Igor Dodon and others Justice
Assets worth about 10 million lei seized by ARBI. CNA: “More than half of them were identified in Europe” Justice
A former director of the Civil Aviation Authority has been detained by the National Anti-Corruption Centre and prosecutors in a money laundering case Justice
Dodon’s defenders’open letter to the Anti-Corruption Prosecutor’s Office: Acts of “hooliganism” have been committed against the socialist’s mother and “controlled leaks of confidential information” have been admitted Justice
At least four people, including former interim mayor of the capital Silvia Radu are suspects in a money laundering case. CNA is investigating more than €2 million allegedly collected by the suspects. Justice
More than 30 court hearings adjourned in Platon’s trial for fraud and money laundering on a very large scale Justice
What Acting Prosecutor-General Dumitru Robu says about the statement signed by him and over 600 other state prosecutors in June 2019 Justice
Cavcaliuc loses lawsuit against media outlets, including ZdG, over defence of professional honour and dignity: magistrates dismiss the case. PACE leader ordered to pay court costs Justice
French magistrates have seized a real estate property of former PDM leader Vladimir Plahotniuc worth more than 83 million lei, PCCOCS announces Justice
