Justice
Reaction of the Chisinau Court of Appeal to the statements of the Anticorruption Prosecutor’s Office on the “Bank Fraud” case
Representatives of the Chisinau Court of Appeals came on Monday, March 6, with a reaction after the Anti-Corruption Prosecutor’s Office (PA) announced that the examination of the request for the completio…
07 March 2023
Communists and socialists organised a protest for the “defence of the ‘Moldovan’ language”. PAS claims they are “doing the bidding of the Russian Federation”
The Bloc of Communists and Socialists (BCS) held a protest in front of the Constitutional Court (CC) on Monday, March 6, to “defend the Constitution and the Moldovan language”. The opposition’…
06 March 2023
Former head of the Southern Regional Development Agency, who used family garage for company car, loses case against the National Integrity Authority
Maria Culeșov, former director of the Southern Regional Development Agency (ADR), will not be able to hold public office and positions of public dignity for a period of three years, after the Supreme Court of J…
06 March 2023
Supreme Court of Justice ruled: Former Romanian MP Cristian Rizea, a refugee in Chisinau, will not be granted political asylum in Moldova
Cristian Mihai Rizea, a former member of Romania’s parliament who is under international investigation, whose citizenship of Moldova was withdrawn by Igor Dodon in November 2020 and whose application for…
05 March 2023
Ilan Shor has definitively lost the case against Maia Sandu. He will also pay her damages
Fugitive deputy Ilan Shor, chairman of the “Shor” party, sentenced in 2017 to seven years and six months in prison for fraud and money laundering and put on international wanted list, must publicly…
04 March 2023
Final decision in the case of diluted disinfectants. Hexi Pharma in Romania will pay millions of lei in damages to hospitals to which it sold non-compliant products
The Bucharest Court of Appeal on Friday (3 March) ordered an end to the criminal proceedings against the two directors of Hexi Pharma in Romania, Flori Dinu and Mihai Leva, who were sentenced in the first insta…
04 March 2023
Ilan Shor’s lawyers fined 2,250 lei each for “delaying the examination of the criminal case”. Details from the PA on the “Shor” case
The Anti-Corruption Prosecutor’s Office (PA) announces that on March 3, 2023, at 10:00 a.m., a new hearing was held on the indictment case of Ilan Shor, sentenced in 2017 to prison for swindling, during w…
04 March 2023
Prosecutors have completed the criminal prosecution and have handed over to the court the criminal case against an advisor of the Moldovan Embassy in Bucharest for abuse of office
The Anti-Corruption Prosecutor’s Office (PA) announced on Friday, March 3, the completion of the criminal prosecution and referral to the court for examination of the merits of the criminal case against a…
04 March 2023
EU Justice Commissioner: “If there are views that the vetting process is too strict, we are open to listen to these criticisms from judges, but we need to make sure that we have real change in the justice system”
The quality of justice reforms is more important than speed, EU Justice Commissioner Didier Reynders told a press conference during his visit to Chisinau. “We are trying to help the Moldovan authorities i…
04 March 2023
Searches in Causeni. Dozens of ammunition and weapons seized by lawmen
Officers of the Organized Crime Investigation Directorate and the Analytical Directorate of the National Investigation Inspectorate (INI), together with policemen of the Causeni Police Inspectorate under the di…
04 March 2023
REPORTAGE
