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
First press conference held by the Chief Prosecutor of the Anti-Corruption Prosecutor’s Office. Veronica Dragalin: “In every field there must be living examples of how the corrupt go to jail” Justice
Petru Merineanu, brother-in-law of former President Igor Dodon, who tried to swallow a receipt, remains in custody in Prison No. 13 Justice
Officials of the National Agency for Food Safety, detained for allegedly taking bribes for issuing documents needed to export goods to the EU, Ukraine and Russia Justice
The son of former policeman Ion Stratulat is one of the suspects in the murder of the 29-year-old found shot in Straseni. ZdG sources: “He left for Romania using another nationality, an hour after the events” Justice
The former deputy minister of the Ministry of Interior, who put his mansion up for sale has escaped confiscation Justice
Former MP Sergiu Sîrbu’s “unjustified wealth” of 1.9 million lei out of danger. Supreme Court of Justice gives him victory in the case against National Integrity Authority Justice
Inside Moldova Accusations against capital mayor Ion Ceban | Russian drone spotted by citizens | Council of Europe reunion in Moldova Important
Resignation of the Government and Early Parliamentary Elections – the Protest’s Resolution About Moldova
