Former notary involved with Platon, Shor and Plahotniuc, placed under house arrest for 30 days Justice
Former defector MP Sergiu Sîrbu, under criminal investigation for illicit enrichment, remains under judicial control Justice
Anti-Corruption Prosecutors: Sorin Stati’s accusations of illegal actions by acting Prosecutor General Dumitru Robu not confirmed Justice
The National Integrity Authority has initiated control of the wealth of the former director of the Office for Prevention and Fight against Money Laundering after ZdG wrote about the houses and cars of the former Anti-money laundering chief Justice
Three people, including an inspector from the Agency for Technical Supervision, detained by National Anti-Corruption Centre and prosecutors Justice
The judges of the Chișinău Court of Appeal extended the judicial control applied to Stoianoglo for another 60 days and annulled all but 2 restrictive measures Justice
Veronica Dragalin’s wealth as head of the Anti-Corruption Prosecutor’s Office: as a US prosecutor, she earned a salary of 10 thousand dollars a month Justice
Prosecutors raided the home of a Border Police chief: he is suspected of facilitating the illegal crossing of the state border by Ukrainian citizens Justice
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
VIDEO Kremlin’s Digital Army (II). Crypto salaries, the comrade and the enemy. A ZdG undercover investigation Important
The Central Electoral Commission Requested the Court to Remove the Shor Party Candidate from the Electoral Race for the Mayor Position of Bălți. She is Accused of Using Undeclared Funds in Her Electoral Campaign About Moldova
Electoral Surprise in Bălți: Marina Tauber and Nicolai Grigorișin will Face, in the Second Round of Elections, for the Mayor’s Seat About Moldova
STUDY: Auction for Voters at Their own Expense: Populism, Feasibility, and Electoral Fantasies About Moldova
