Justice
SCM – negative opinion on the draft Government decision on the external evaluation of judges and prosecutors
The members of the Superior Council of Magistracy (SCM) gave a negative opinion, at their meeting on 20 May, on the draft Government decision on the approval of the draft law on the external evaluation of judge…
31 May 2023
Pre-Vetting Commission announces preliminary data on the evaluation of candidates for PSC positions
The Pre-Vetting Commission announces on Tuesday, 30 May, that it has concluded the second and final round of public hearings of candidates for membership in the High Council of Prosecutors (HCC). Five candidate…
31 May 2023
The “Bank Fraud” case, in which the former leader of the PDM, Vlad Plahotniuc, is targeted, will go to trial. The Court of Appeal upholds the decision of the Chisinau court
The Chisinau Court of Appeals rejected on Monday, May 29, the lawyers’ appeal and upheld unchanged the Ciocana Court’s decision of November 2022, which allowed the Anti-Corruption Prosecutor’s…
30 May 2023
Nearly 700 thousand lei – the difference found between the wealth and income of the former head of the Prosecutor’s Office of Hâncesti district
The National Integrity Authority (ANI) has found a substantial difference in the total amount of over 164 thousand lei between the property acquired and the income obtained by the former chief prosecutor of Hin…
29 May 2023
The head of a forestry farm in Hincesti and his son, about whom ZdG wrote in the investigation Forest Thieves (II), targeted in the case of illegal felling of 1400 trees
Dorin and Valeriu Merzâncu, about whom Ziarul de Gardă wrote in the investigation “Forest thieves (II). The fight of a dynasty of foresters with the system and the relations in justice”, are targete…
29 May 2023
General Director and Deputy Director of the State Enterprise “Air Moldova” Airline Company, sentenced for exceeding their duties
The Anti-Corruption Prosecutor’s Office (AP) announced on Monday, May 29, the completion of the criminal prosecution and referral to the court for examination of the merits of the criminal case against Ge…
29 May 2023
The pardoning process. The procedure for examining requests submitted to the Special Commission
How pardon applications are approved, what is the average deadline for their examination and whether the status of victims of convicted persons who have taken the law into their own hands is taken into account…
29 May 2023
Statements on video evidence allegedly missing from Veaceslav Platon’s file in court – “a distortion of reality”, according to the Chisinau court
The Buiucani court in Chisinau has issued a press release denying the absence of any evidence in the criminal case against Veaceslav Platon. In the context of the press release published by the Anti-Corruption…
27 May 2023
A 48-year-old man was convicted of tax evasion by a sales company and ordered to pay the state about 19 million lei
Following a criminal case sent to trial, the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on Wednesday, May 24, the criminal prosecution of a man and a company fo…
25 May 2023
Drugs worth 1.5 million lei seized from an 18-year-old courier to an “internet drug shop”
Drugs worth 1.5 million lei were seized by police and prosecutors from an 18-year-old teenager who acted as a courier at an internet drug store, the Prosecutor’s Office for Combating Organized Crime and S…
25 May 2023
REPORTAGE
