Important
Draft of the Magnitsky Law of Moldova, published by the Ministry of Justice. It will regulate how international sanctions are implemented at national level
The Ministry of Justice published on Friday, 9 December, for public consultation the draft law on the implementation of international restrictive measures against persons involved in offences against fundamenta…
12 December 2022
Ilan Shor and Vlad Plahontiuc, previously sanctioned by the US, also included on the UK sanctions list
The UK government announced on Friday, 9 December 2022, a sanctions list targeting 30 corrupt political figures and human rights abusers around the world, according to a UK government statement. The list includ…
12 December 2022
Maia Sandu, at the International Anti-Corruption Conference 2022: “We need other jurisdictions to work with law enforcement bodies in Moldova”
Moldovan President Maia Sandu delivered a speech at the International Anti-Corruption Conference 2022 in Washington, USA, on Tuesday, December 6. In her message, the head of state spoke about the importance of…
12 December 2022
INVITATION: Corruption and war. A ZdG exhibition on the International Anti-Corruption Day
Ziarul de Gardă invites all enemies of corruption to the opening of the exhibition ‘Corruption and War’ on Friday, December 9, at 11:00 a.m., at the National History Museum of Moldova. The theme of…
05 December 2022
Six more candidates heard by the Pre-Vetting Committee. See who the candidates for the Superior Council of Magistrates are
The Independent Integrity Assessment Commission of candidates for membership in the self-administrative bodies of judges and prosecutors (Pre-Vetting Commission) heard between 30 November and 3 December Judge A…
05 December 2022
“I have information that can help the law enforcement agencies to uncover and punish cases of corruption that have been thriving for decades in Bubuieci commune”
For four decades, Andrei Ilescu has lived in Bubuieci commune. For 12 years, he was a councillor in the Bubuieci local council. His work at local level has given him an insight into the situation of the commune…
05 December 2022
National Integrity Authority found an unjustified wealth of over 1 MILLION lei on the name of former President Igor Dodon: “The act of finding will be sent to court”
The National Integrity Authority (ANI) announces on Friday, December 2, that integrity inspectors have found a violation of the legal regime of declaration of wealth and personal interests by Igor Dodon, former…
05 December 2022
An investigation by Ziarul de Gardă, awarded in the competition “Investigations of the year 2022 in the national media”
The editor-in-chief of Ziarul de Gardă Victor Moșneag was awarded second place in the “Journalistic Investigations of the Year 2022” competition in the national media category with his investigation…
28 November 2022
Reaction of suspended Romanian judge Cristi Danileț on obtaining Moldovan citizenship
Suspended Romanian magistrate Cristi Danileț, who received Moldovan citizenship, came up with a reaction in the context of the decree signed by President Maia Sandu. Thus, Danileț presented the activities he to…
28 November 2022
The third edition of the Support Platform for Moldova takes place in Paris
The third edition of the Platform of Support for Moldova started on Monday, 21 November in Paris. According to the Ministry of Foreign Affairs and European Integration (MFAEI), the event takes place in the cont…
23 November 2022
REPORTAGE
