Justice
Officers of the Ministry of Internal Affairs and anti-corruption prosecutors raided the cars and offices of employees of the National Public Security Inspectorate in a passive bribery case
Officers of the Internal Protection and Anti-Corruption Service of the Ministry of Internal Affairs (SPIA), together with prosecutors from the Anti-Corruption Prosecutor’s Office (PA), South office, raide…
23 February 2023
New details from the PA on the case of fugitive MP Ilan Shor at the Chisinau Court of Appeal
The Anti-Corruption Prosecutor’s Office (PA) informs that on Tuesday, February 20, a new court hearing was held in the case of fugitive MP Ilan Shor, sentenced in 2017 to prison for fraud, during which hi…
22 February 2023
Minister of Justice discussed with the judges of the Supreme Court of Justice who have resigned: “The public interest must be taken into account first and foremost”
In the context of the justice reform and the extraordinary evaluation of judges, as well as the resignations of several judges from the Supreme Court of Justice (CSJ), Minister Veronica Mihailov-Moraru held a m…
22 February 2023
Minister of Justice on the finalisation of the draft law on the external evaluation of judges and prosecutors: “The judicial system has a hard time accepting this reform”
With a view to finalizing the draft law on external evaluation of judges and prosecutors, the Ministry of Justice presented the draft concept on the mechanism of extraordinary evaluation at the working group me…
21 February 2023
Transport company manager and driver who failed to declare 240,000 euros and $8,000 to customs in April 2022 sentenced to four years in prison
The administrator and the driver of a transport company, who in April 2022 did not declare 240 thousand euros and $8,000 to customs, following their referral to the dock, have been sentenced to four years in pr…
21 February 2023
The criminal proceedings against President of the Superior Council of Prosecutors Angela Motuzoc have been discontinued. The statute of limitations has expired
The misdemeanour case against the President of the High Council of Prosecutors, Angela Motuzoc, has been discontinued. She was being investigated for exceeding her official duties, following a complaint lodged…
19 February 2023
Reaction of the Shor Party, after the raids in the case of illegal financing of the party. “A new wave of reprisals and intimidation”
The Shor Party has released a statement in which it “condemns the new wave of reprisals and intimidation against its members and sympathizers, just one day before the peaceful rally scheduled by the Movem…
19 February 2023
New raids in the case of illegal financing of the Shor Party, before the protest announced for Sunday. Eight people have been detained
The Anti-Corruption Prosecutor’s Office in cooperation with the National Anti-Corruption Centre and the Intelligence and Security Service conducted today, February 18, more than 20 raids in the case of il…
19 February 2023
A lawyer and an intermediary are brought to justice for influence peddling
The Anti-Corruption Prosecutor’s Office (PA) announces on Friday, February 17, the completion of the criminal prosecution and referral to court for examination on the merits of the criminal case of indict…
18 February 2023
Socialist Igor Dodon remains under judicial control. The Supreme Court of Justice rejected the prosecutors’ request
Former Moldovan President Igor Dodon, charged with committing the crime of passive bribery, organizing and accepting political party financing from a “criminal organization”, remains under judicial…
18 February 2023
REPORTAGE
