The Parliament voted for a new draft annulling the so-called billion-dollar law. The first draft was declared unconstitutional and was criticized by the opposition, the International Monetary Fund, and the Worl…
A new accusation for the former interim president of the Banca de Economii, Viorel Bârca, whose case was sent to court on March 15 for embezzlement of foreign assets in particularly large proportions in the bil…
The Prosecutor General Alexandr Stoianoglo requested the Parliament today to lift the immunity of the Shor Party deputies Petru Jardan and Denis Ulanov. The two are investigated in the billion-dollar bank fraud…
The Constitutional Court declared today, March 18, the law canceling the billion-dollar debt unconstitutional. The law was voted by the Shor-Socialist factions despite the criticism of the opposition, the World…
Last week, the prosecutors conducted searches at the home and office of the former administrator of the Banca de Economii, Ion Ropot. The Chișinău Court issued a 30-day arrest warrant suspecting Ropot of abuse…
Three managers of the companies investigated in the billion-dollar bank fraud case made statements for the first time about their involvement. They revealed the way the companies obtained millions of dollars un…
The International Monetary Fund representative in Moldova, Rodgers Chawani considers that the Socialists’ initiative to cancel the billion law, which made the state repay the damage following the billion-dollar…
In 2020, no high-ranking Moldovan officials have been sentenced for corruption. On the contrary, judges delay significant cases or release investigated suspects. Justice Courts defer high-profile cases for year…
The General Prosecutor’s Office informs that four former police employees were retained for the daily chasing, for about a week, of two prosecutors from the Anticorruption Prosecutor’s Office, as th…
Igor Dodon became president of Moldova in 2016, as he promoted convincing election campaign promises. At that time, the recovery of the stolen dollars billion and imprisonment for thieves was the country’s most…