News
At what stage is the case of the “loan shark” case at the National Anti-Corruption Centre. As of May, Ghenadie Tanas is not subject to preventive measures
The criminal case in which Ghenadie Tanas, the suspended head of the National Anti-Corruption Centre’s (NAC) Prosecution Department, is being investigated for illegal financial activity and false statemen…
21 July 2023
Searches at the Cancer Institute. Several heads of the hospital under criminal investigation for systematically claiming illicit remuneration
Fourteen raids were carried out on Friday, July 21, by officers of the National Anti-Corruption Centre (NAC) and anti-corruption prosecutors at the ÎMSP “Oncological Institute” in a file of passive…
21 July 2023
Three days after his return to the Government, Andrei Spinu announces that “there is no evidence to the accusations” about accounts he did not declare
Andrei Spînu announced on Thursday, July 20, three days after returning to his post as Minister of Infrastructure and Regional Development, that the National Anti-Corruption Centre (CNA) “has officially r…
20 July 2023
Supreme Council of Prosecutors to be composed of 10 members instead of 13: Draft law amending the mechanism for the selection, evaluation and disciplinary liability of prosecutors voted in second reading
The draft law drafted at the initiative of the Ministry of Justice, which modifies the mechanism for the selection, evaluation and disciplinary liability of prosecutors, was voted in second reading during the p…
20 July 2023
Prosecutors’ clarifications on the elections of the Gagauz Bashkan, the day after the inauguration of Yevgenia Gutul: “11 persons were recognized as suspects”
The Anti-Corruption Prosecutor’s Office (PA) has clarified the criminal case on illegal financing and corruption of voters during the election campaign for the candidate for the position of Bashkan of the…
20 July 2023
An Israeli citizen, declared inadmissible for five years. The reason given by the Moldovan authorities
A 36-year-old Israeli citizen was detained on 18 July 2023 on the territory of the Republic of Moldova, Border Police announce. The foreigner was allegedly part of criminal structures and intended to commit cri…
19 July 2023
Former President Igor Dodon remains under judicial control. The SCJ extended the preventive measure for another 60 days
Magistrates of the Supreme Court of Justice (SCJ) on Monday (17 July) accepted the prosecutor’s request and extended the judicial control for another 60 days for former President Igor Dodon, who is under…
18 July 2023
Marina Tauber released from house arrest for the third time
Former Shor party lawmaker Marina Tauber has been released from house arrest under judicial supervision for the third time. The decision was taken by the magistrate of the Chisinau Court of Appeals, Buiucani he…
18 July 2023
The so-called Tiraspol authorities provide new details in the case of Oleg Horjan’s death, contradicting the information previously provided by the Moldovan police
The so-called Investigative Committee in Tiraspol has issued its first statements on the death of Transnistrian communist leader Oleg Horjan, announcing that a criminal case has been opened. According to them,…
17 July 2023
Vladimir Andronachi remains under house arrest for another 30 days
Vladimir Andronachi’s house arrest has been extended for another 30 days. The decision was taken on Monday, 17 July 2023, by the judge of the Chisinau Court, Buiucani seat. The judge accepted the prosecut…
16 July 2023
REPORTAGE
