Justice
Was Arina Spătaru an undercover agent when she went to Israel to talk to Shor? The Anti-Corruption Prosecutor’s response
The Anti-Corruption Prosecutor’s Office (PA) has come up with clarifications after more information appeared in the public space regarding the dossier of illegal financing of political parties by fugitive…
27 September 2023
After two months, the Supreme Court of Justice resumes hearings to examine objections lodged against the Pre-Vetting Commission
The special panel set up within the Supreme Court of Justice (SCJ) to examine appeals against the decisions of the Pre-Vetting Commission resumes its work, in its new composition, after a two-month break. Ana T…
25 September 2023
Ilan Shor admits to “financing” political parties: “I don’t think I am doing anything illegal. Like European funds, I support political projects in Moldova”
Former fugitive MP Ilan Șor has come up with his first reaction after statements made by former MP Arina Spătaru on the criminal case opened on the fact of illegal financing of political parties by Șor, in whic…
24 September 2023
Head of Border Police sues Ministry of Internal Affairs after being admitted as a suspect for negligence in service in connection with the armed attack at the airport
The head of the Border Police, Rosian Vasiloi, has contested the reprimand imposed on him following the investigation into the armed incident at Chisinau International Airport (AIC), and the case has already be…
23 September 2023
Iulian Muntean announces he will resign as a member of the Superior Council of Magistracy
The new member of the Superior Council of Magistracy (SCM), Iulian Muntean, who is accused of corruption in a 2018 case, announces that he “believes he will submit his resignation request”. Muntean…
23 September 2023
Justice Minister calls for resignation of new member of the Superior Council of Magistracy, indicted in 2018 corruption case
The Minister of Justice, Veronica Mihailov-Moraru, has issued a reaction to the scandal involving the new non-judge member of the Superior Council of Magistracy (SCM), Iulian Muntean. The minister argues that h…
23 September 2023
The “National Hotel” file. PSC commission refers disciplinary procedure against PA deputy Vasile Plevan to the Prosecutors’ Inspectorate “for further investigation”
The Discipline and Ethics Commission under the Superior Council of Prosecutors (SCP) has admitted the appeal filed by Sergiu Tofilat and Stefan Gligor, members of the Party of Change, who demanded the disciplin…
23 September 2023
“I’m Victoria Bogatu, undercover agent”. The former MP, who was paid about $55,000 by Shor to give him another party, talks about working with prosecutors
For the past five months, fugitive ex-deputy Ilan Șor allegedly believed that “Arina Spătaru was bought with his money”. The statement was made by the former MP, admitting that she is the former ele…
23 September 2023
The party that was to be taken over by Ilan Shor, according to former MP Arina Spătaru, reacts: “Slanderous statements”
The League of Towns and Municipalities (LOC) party denies that it is the pro-European political party to be taken over by fugitive former MP Ilan Shor, although its candidate for Chisinau mayor was detained a d…
23 September 2023
Nine days after the SCJ decision, former President Igor Dodon announces he is leaving the country
Former Moldovan President Igor Dodon, indicted for committing the crime of passive bribery, organising and accepting political party funding from a “criminal organisation”, announces that he will le…
22 September 2023
REPORTAGE
