#Justice
The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court
The Anticorruption Prosecutor’s Office sent to court the criminal case in which the deputy of the Shor Paty, Denis Ulanov, is accused of fraud and money laundering, both crimes committed in particular pro…
30 July 2021
Five Employees of a Construction Company were Put on Trial after Producing Damages of over 2 Million Euros to 56 Investors
Five former employees of a construction company were put on trial after 56 investors in a building lost over 2 million euros. The defendants are accused of fraud, embezzlement of foreign property, abuse of offi…
28 July 2021
Former Minister of Justice Removed from Criminal Liability
The Pro Moldova deputy, former Minister of Justice, Vladimir Cebotari, was removed from criminal prosecution in the Chișinău International Airport concession case, announced the General Prosecutor’s Offic…
02 July 2021
US State Department Puts Sanctions on the Bulgarian Oligarch Bojkov, Former Beneficiary of the Moldovan National Lottery Company
Oligarch Vassil Kroumov Bojkov, one of the richest citizens of Bulgaria, who has businesses in Moldova and is a former beneficiary of the Moldovan National Lottery, is on the new list of sanctions imposed by th…
04 June 2021
More than 1.6 Million Euros Seized and Transferred to the State Budget
The Prosecutor’s Office announced that the truck driver, who in April 2020 was stopped at the Moldovan border while transporting undeclared 1.6 million euros, was sentenced to three years in semi-opened p…
16 April 2021
April 7, 2009 – Moldova’s Shame at the European Court for Human Rights
Moldova has so far paid almost 345,000 euros for the inaction of law enforcement bodies following the events of April 7 and 8, 2009, after young people abused and tried in police stations found justice at the E…
12 April 2021
1.5 Million to the Mayor That Bought a Village
The mayor who bought a village Mihail Merzâncu will receive over 1.5 million lei (about 75,000 euros) from the Cotul Morii Local Council. The Chișinău Court of Appeal made the decision to collect this money fro…
17 March 2021
Platon’s Sister Sentenced to 10 Years in Prison in the Laundromat Case
Elena Platon, the sister of the controversial businessman Veaceslav Platon, investigated in the Laundromat case, was sentenced on Thursday to 10 years in prison in Russia for involvement in laundering more than…
12 March 2021
A Violation Of The Right To A Fair Trial
The General Prosecutor’s Office filed an annulment appeal to the Supreme Court of Justice, highlighting that a decision issued in 2020 regarding a defendant was a “flagrant violation of fundamental…
04 March 2021
A Judge Acquitted in the 20 Billion Dollars Money Laundry Case
A former judge accused in the 20 billion dollars money laundry case was acquitted. The Court pronounced the decision on Tuesday, March 2. Ghenadie Bîrnaz was accused that in 2011, when acting as a judge at the…
03 March 2021
