News
Lawyers for Igor and Galina Dodon have requested that the criminal case concerning the false medical document be tried in another court. What the Supreme Court of Justice
The judges of the Supreme Court of Justice (SCJ) rejected the request of Igor and Galina Dodon’s lawyers to transfer the criminal case from the Chisinau Court to another court of equal rank. In this case,…
27 June 2023
The political bloc announced by fugitive ex-deputy Ilan Shor, made up of two parties that have emerged in the last two years. Șor’s name is not mentioned in the “declaration-agreement” on the formation of the bloc
Former fugitive MP Ilan Shor, sentenced to 15 years in prison for fraud and money laundering in the “Bank Fraud” case, has published a “declaration-agreement” on the formation of the pol…
27 June 2023
Former fugitive MP Ilan Shor announces the formation of the political bloc “Chance, Obligations, Achievements”
Former fugitive MP Ilan Shor, sentenced to 15 years in prison for fraud and money laundering in the “Bank Fraud” case, announced on Monday, June 26, the formation of the political bloc “Chance…
26 June 2023
“Any expenses incurred do not exceed the income earned”. National Integrity Authority refuses to initiate wealth control of Irina Vlah, whose “elite wardrobe” has come to public attention
The National Integrity Authority (ANI) has refused to initiate a control of the assets and personal interests of the incumbent governor of the Autonomous Territorial Unit (ATU) of Gagauzia Irina Vlah, whose …
24 June 2023
How can the conflict between the Anti-Corruption Prosecutor’s Office and the national Anti-Corruption Centre be resolved?
The “all-out war” between the Anti-Corruption Prosecutor’s Office (PA) and the National Anti-Corruption Centre (NAC) became known after several serious accusations by Veronica Dragalin, head o…
24 June 2023
The 10 candidates for membership of the Supreme Council of Prosecutors on which the Pre-Vetting Commission has so far issued decisions
The Pre-Vetting Commission has so far issued decisions on 10 candidates for the position of member of the Superior Council of Prosecutors (SCP). Two candidates passed the integrity assessment, four did not pass…
24 June 2023
Competition for the position of judge at the Constitutional Court, organized by the Superior Council of Magistracy, FAILED again
The competition to appoint a judge to the Constitutional Court from the Superior Council of Magistracy (SCM) has failed. None of the candidates entered in the competition managed to win the support of the membe…
23 June 2023
Who are the candidates for membership of the Supreme Council of Prosecutors awaiting the decisions of the Pre-Vetting Committee. Details from the hearings
Eight candidates for the position of member of the High Council of Prosecutors (HCC) who were heard by the Pre-Vetting Commission are awaiting decisions on their integrity promotion or non-promotion. Eighteen p…
23 June 2023
Criminal case against Marina Tauber and the “Sor” political party sent to trial. Anti-Corruption prosecutors: The amount of illegal financing of the party exceeds 195 million lei
The Anti-Corruption Prosecutor’s Office (AP) announced on Tuesday, June 20, that the criminal case against Marina Tauber and the legal entity, Political Party “Șor”, charged with four counts o…
21 June 2023
Former Prime Minister Vladimir Filat announces that he has applied to the Supreme Court of Justice for a review of the trial in which he was convicted
Former Prime Minister Vladimir Filat announces that he has filed a request to the Supreme Court of Justice (SCJ) on Tuesday, June 20, to review the trial in which he was previously convicted. He says he has ask…
21 June 2023
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