Justice
The wealth of the interim president of Straseni Court, verified by ANI, after an investigation by Ziarul de Gardă
The wealth and personal interests of Judge Sergiu Osoianu, interim president of Straseni Court, are being checked by the National Integrity Authority (ANI), after Ziarul de Gardă wrote about the state facilitie…
24 April 2023
Searches in Orhei. Prosecutors: “Members of the criminal organization “Machena” have been exposed”
Prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with investigative officers and “Lightning” employees of the Police, conducted searc…
23 April 2023
Suspended Prosecutor-General Alexandr Stoianoglo indicted in a case of illicit enrichment
Suspended Prosecutor-General Alexandr Stoianoglo, under investigation for passive bribery, false statements and abuse of office, has been indicted in a new case. It concerns a criminal case in which he is being…
23 April 2023
A Ukrainian national who tried to bribe a border policeman to smuggle a minor out of the country without identity papers sentenced to three years in prison
A citizen of Ukraine, who promised and passed on to a Border Police employee $500 to allow a minor without any ID to be taken out of Moldova, was sentenced to three years in prison and fined 200,000 lei. The se…
22 April 2023
The criminal case against Emma Tăbîrță, former deputy governor of the National Bank of Moldova in the “Bank Fraud” case, sent to trial
The Anti-Corruption Prosecutor’s Office (AP) announced on 19 April that it has sent to court the criminal case against the former deputy governor of the National Bank of Moldova (NBM), Emma Tăbîrță, accus…
21 April 2023
Judges of the Chisinau Court of Appeal rejected the request of the former head of the Anti-Corruption Prosecutor’s Office, Viorel Morari, to annul the order dismissing him from the prosecutor’s office
The Chisinau Court of Appeal has overturned in full the decision of the Chisinau Court of Appeals, Riscani Branch, of 18 April 2022, on the annulment of the order of the suspended Prosecutor General Alexandr St…
21 April 2023
Two candidates for the position of member of the SCP withdrew from the competition by failing the Pre-Vetting Committee’s assessment
The pre-vetting commission announced on Thursday, April 20, that the acting chief prosecutor of the Anenii Noi District Prosecutor’s Office, Aureliu Buzdugan, and the prosecutor in the Chisinau Municipal…
21 April 2023
Ilan Shor’s reaction to his 15-year prison sentence. Details from the PA
Ilan Shor comes with his first statements after being sentenced to 15 years in prison by the Court of Appeal. “Today’s decision is revenge for my and my party’s fight for justice for the peopl…
14 April 2023
Veronica Dragalin, Head of the Anticorruption Prosecutor’s Office: “I think the chances of Ilan Shor being extradited are higher now”. Details of seized assets
After Ilan Shor was sentenced to 15 years in prison on Thursday, April 13, the head of the Anticorruption Prosecutor’s Office, Veronica Dragalin, being a guest on a TV show, came up with new details about…
14 April 2023
Who are the judges who sentenced Shor to 15 years in prison. The MP hiding from justice threatened to put them “behind bars”: “We won’t forget”
The 15-year prison sentence handed down by the Chisinau Court of Appeal to Ilan Shor was decided by a panel of judges made up of Ion Bulhac, Silvia Gârbu and Marcel Juganari. Shor, on the judges who sentenced h…
14 April 2023
REPORTAGE
