News
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
Two days after the information about the 2018 file of the new Supreme Council of Magistracy member appeared in the public space, the Council reacts
Two days after the information related to the 2018 corruption case involving the new member of the Superior Council of Magistracy (SCM), Iulian Muntean, appeared in the public space, the other members of the Co…
22 September 2023
MPs Irina Lozovan and Alexandr Nesterovschi detained for 72 hours after having their parliamentary immunity lifted
UPDATE: Irina Lozovan and Alexandr Nesterovschi, deputies of the “Renaissance” party, affiliated to former fugitive MP Ilan Shor, whose parliamentary immunity was lifted, were detained for 72 hours…
22 September 2023
“189,200 lei, 25,415 euros, $2,430 and 4,500 Swiss francs”. Searches at more than 20 locations in criminal cases involving illegal financing of political parties
The Anti-Corruption Prosecutor’s Office (PA) announces that on Thursday, September 21, together with the National Anti-Corruption Centre (CNA) and the Intelligence and Security Service (SIS) raided more t…
22 September 2023
“Nesterovschi passed on a package of 50 thousand dollars and 100 thousand lei to a former deputy”. The head of the PA comes up with details of the dossier on illegal financing of political parties
Alexandr Nesterovschi, the defector MP detained for 72 hours by prosecutors and officers of the National Anti-Corruption Centre (CNA), in the case concerning the illegal financing of political parties, particip…
22 September 2023
“Chance” Party admits that electoral materials found by law enforcement officers in the capital were produced on its orders
UPDATE: “Chance” Party admits that electoral materials found by law enforcement officers in the capital were produced on its orders UPDATE 17:30 The “CHANCE” party, led by Alexei Lungu,…
21 September 2023
The mayor of Nisporeni has been detained in a case of abuse of office and false statements. Details from PG
The mayor of Nisporeni, Grigorii Robu, was detained on Tuesday, September 19, in a case of abuse of office and false statements. The information was confirmed to Ziarul de Gardă by Violina Moraru, spokeswoman f…
19 September 2023
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