News
Marina Tauber detained at Chisinau Airport en route to Israel
The Anti-Corruption Prosecutor’s Office (AP) announces that on Monday morning, May 1, “Șor” Party MP Marina Tauber was detained at Chisinau International Airport en route to Tel Aviv, Israel v…
01 May 2023
“Elections in Gagauzia – the first stage of the political catastrophe that awaits us in 2023”. Reactions after the publication of the preliminary results of the Bashkan elections
After the Central Electoral Commission of Gagauzia published the preliminary results of the elections for the position of Bashkan of Gagauzia, several reactions appeared on social media. Some claim that these e…
01 May 2023
Former defector MP who declared that the elected representatives of the people were trying to “survive” on the salary received, found with a difference of over 2 million lei between property and income
The National Integrity Authority (ANI) has found a clear discrepancy between the property acquired and the income obtained by former defector MP Sergiu Stati in the period 2015 – 2016, amounting to over 2…
29 April 2023
The General Assembly of Judges has elected new permanent members of the SCM. Details on their activity
Magistrates Vasile Șchiopu, Ioana Chironeț, Sergiu Caraman and Maria Frunze are permanent members of the Superior Council of Magistracy (SCM), elected on Friday 28 April by the General Assembly of Judges for a…
29 April 2023
The wealth of the interim president of Straseni Court, verified by ANI, after an investigation by Ziarul de Gardă
The wealth and personal interests of Judge Sergiu Osoianu, interim president of Straseni Court, are being checked by the National Integrity Authority (ANI), after Ziarul de Gardă wrote about the state facilitie…
24 April 2023
Searches in Orhei. Prosecutors: “Members of the criminal organization “Machena” have been exposed”
Prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with investigative officers and “Lightning” employees of the Police, conducted searc…
23 April 2023
Suspended Prosecutor-General Alexandr Stoianoglo indicted in a case of illicit enrichment
Suspended Prosecutor-General Alexandr Stoianoglo, under investigation for passive bribery, false statements and abuse of office, has been indicted in a new case. It concerns a criminal case in which he is being…
23 April 2023
A Ukrainian national who tried to bribe a border policeman to smuggle a minor out of the country without identity papers sentenced to three years in prison
A citizen of Ukraine, who promised and passed on to a Border Police employee $500 to allow a minor without any ID to be taken out of Moldova, was sentenced to three years in prison and fined 200,000 lei. The se…
22 April 2023
The criminal case against Emma Tăbîrță, former deputy governor of the National Bank of Moldova in the “Bank Fraud” case, sent to trial
The Anti-Corruption Prosecutor’s Office (AP) announced on 19 April that it has sent to court the criminal case against the former deputy governor of the National Bank of Moldova (NBM), Emma Tăbîrță, accus…
21 April 2023
Judges of the Chisinau Court of Appeal rejected the request of the former head of the Anti-Corruption Prosecutor’s Office, Viorel Morari, to annul the order dismissing him from the prosecutor’s office
The Chisinau Court of Appeal has overturned in full the decision of the Chisinau Court of Appeals, Riscani Branch, of 18 April 2022, on the annulment of the order of the suspended Prosecutor General Alexandr St…
21 April 2023
REPORTAGE
