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 Anti-Corruption Reforms Spark Debate | Vulcănești-Chișinău line is almost complete | Frauds doubled in 2025 Political
INSIDE MOLDOVA EU Accession Talks Near | New U.S. Ambassador Nominated | €1 Billion in Investments Announced for Moldova Political
INSIDE MOLDOVA Moldova closer to EU Talks | Education Reform | Gagauzia Governor remains in prison Political
INSIDE MOLDOVA Maia Sandu awarded in Strasbourg | New justice reforms | IMF Deal Signed | When will Moldova start EU negotiations? Political
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
