Justice
The criminal case in which the suspended Prosecutor General is being investigated for illicit enrichment, still at the prosecution stage
The criminal case in which the suspended Prosecutor General Alexandr Stoianoglo is being investigated for illicit enrichment is still at the prosecution stage. Representatives of the Anti-Corruption Prosecutor&…
27 July 2023
Socialist Corneliu Furculiță, found with unjustified wealth of over eight million lei, obtains at the Chisinau Court of Appeal the annulment of the ANI act
Bloc of Communists and Socialists (BCS) deputy Corneliu Furculiță has obtained at the Chisinau Court of Appeal the annulment of an act of the National Integrity Authority (ANI), which found him with unjustified…
25 July 2023
Who is the main suspect of the so-called Transdniestrian forces in the murder of Oleg Horjan
So-called law enforcement bodies in the Transnistrian region claim that the main suspect in the murder of Oleg Horjan is Andrei Duminică, whom the victim allegedly met in prison. According to the so-called auth…
24 July 2023
Agricultural subsidies: dozens of criminal cases, but corruption risks persist
Nearly 50 criminal cases involving passive and active corruption, influence peddling and money laundering offences committed by employees of the Agency for Intervention and Payments for Agriculture (AIPA) and e…
23 July 2023
How the Pre-Vetting Committee was convinced by eight candidates for membership of the Superior Council of Prosecutors that they met the criteria of ethical and financial integrity
The Pre-Vetting Commission announced on Wednesday, July 12, the conclusion of the evaluation of the group of candidates for membership in the Supreme Prosecutors’ Council (SPC). Thus, seven prosecutors wh…
21 July 2023
At what stage is the case of the “loan shark” case at the National Anti-Corruption Centre. As of May, Ghenadie Tanas is not subject to preventive measures
The criminal case in which Ghenadie Tanas, the suspended head of the National Anti-Corruption Centre’s (NAC) Prosecution Department, is being investigated for illegal financial activity and false statemen…
21 July 2023
Searches at the Cancer Institute. Several heads of the hospital under criminal investigation for systematically claiming illicit remuneration
Fourteen raids were carried out on Friday, July 21, by officers of the National Anti-Corruption Centre (NAC) and anti-corruption prosecutors at the ÎMSP “Oncological Institute” in a file of passive…
21 July 2023
Three days after his return to the Government, Andrei Spinu announces that “there is no evidence to the accusations” about accounts he did not declare
Andrei Spînu announced on Thursday, July 20, three days after returning to his post as Minister of Infrastructure and Regional Development, that the National Anti-Corruption Centre (CNA) “has officially r…
20 July 2023
Supreme Council of Prosecutors to be composed of 10 members instead of 13: Draft law amending the mechanism for the selection, evaluation and disciplinary liability of prosecutors voted in second reading
The draft law drafted at the initiative of the Ministry of Justice, which modifies the mechanism for the selection, evaluation and disciplinary liability of prosecutors, was voted in second reading during the p…
20 July 2023
Prosecutors’ clarifications on the elections of the Gagauz Bashkan, the day after the inauguration of Yevgenia Gutul: “11 persons were recognized as suspects”
The Anti-Corruption Prosecutor’s Office (PA) has clarified the criminal case on illegal financing and corruption of voters during the election campaign for the candidate for the position of Bashkan of the…
20 July 2023
REPORTAGE
