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
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
INSIDE MOLDOVA Moldova faces Russian-linked security concerns | Criuleni tragedy exposes electronic monitoring failures | Government revises budget and Transnistrian tax rules Fără categorie
INSIDE MOLDOVA Moldova marks 35 years of independence | ZdG documentary examines Russian influence | Dodon and Plahotniuc cases return to court Political
INSIDE MOLDOVA Russian drones repeatedly breach Moldovan airspace | Gas prices rise | Teachers protest over salaries | EU accession and Gagauzia developments advance Political
INSIDE MOLDOVA Russian drone explodes near Ukrainian border | Moldova cuts rail tariffs for Ukrainian exports | EU integration and economic reforms advance Political
Taliban delegation visits Moldova | Government proposes major tax changes | Energy and water restrictions continue Political
EU support reaches record high | Government declares energy alert | Shor-linked Eurasia declared extremist | ZdG undercover investigation leads to convictions Political
The new law on mass media. How is journalism of the future regulated in the Republic of Moldova? Important
New government sets EU agenda | Moldova strengthens ties with India | Courts dissolve Șor-linked parties Political
Moldova opens second EU negotiation cluster | New prime minister seeks parliamentary backing | Corruption and energy issues Political
EU backs Moldova amid political uncertainty | Interim government takes over after PM resignation | New ruling concerning the autonomy of Gagauzia Political
INSIDE MOLDOVA EU accession negotations begin | SIS warns of Russian data collection | Moldatsa’s director included false information in the CV Political
