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    A member of the “Shor” political party detained for 72 hours in a case on illegal drug trafficking

    A member of the “Shor” political party detained for 72 hours in a case on illegal drug trafficking

    Following the searches on the morning of March 15, the man was detained for 72 hours, National Police officials announce. “From his home, police officers seized dozens of zip-lock packages with possible…
    16 March 2023
    Law enforcement officers broke up a drug “trade network” and seized narcotics worth about 1.2 million lei

    Law enforcement officers broke up a drug “trade network” and seized narcotics worth about 1.2 million lei

    Prosecutors from the Prosecutor’s Office for Combating Organised Crime and Special Cases (PCCOCS), together with anti-drug officers from the National Investigation Inspectorate (INI) and the Directorate G…
    16 March 2023
    A former minister in the Filip government, under criminal investigation for illicit enrichment and false declaration of wealth, escapes prosecution

    A former minister in the Filip government, under criminal investigation for illicit enrichment and false declaration of wealth, escapes prosecution

    Following a court ruling, prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) are unable to investigate former Interior Minister Alexandru Jizdan, who is unde…
    15 March 2023
    Two non-judge candidates for positions in the Superior Council of Magistracy passed the Pre-Vetting Commission assessment

    Two non-judge candidates for positions in the Superior Council of Magistracy passed the Pre-Vetting Commission assessment

    Two candidates nominated by the Parliament for positions in the Superior Council of Magistracy (SCM), Tatiana Ciaglic and Ion Guzun, have passed the evaluation of the Pre-Vetting Commission, it is announced in…
    15 March 2023
    The criminal case generically called “Bank Fraud” against Vladimir Andronachi and an accomplice has been referred to the courts

    The criminal case generically called “Bank Fraud” against Vladimir Andronachi and an accomplice has been referred to the courts

    On March 10, 2023, the Anti-Corruption Prosecutor’s Office sent to the court for substantive examination the criminal case disjoined from the case generically called “Bank Fraud” against Vladi…
    14 March 2023
    IGP: Two male suspects planning to attend protest taken to police headquarters for documentation

    IGP: Two male suspects planning to attend protest taken to police headquarters for documentation

    Two male suspects carrying prohibited items, including flammable substances, and intending to participate in the rally announced by the “Movement for the People”, which includes the “Shor̶…
    13 March 2023
    10 thousand dollars for each person who was to engage in challenging the law enforcement. Details from the head of the National Police on the disruption of an operation to destabilise Moldova

    10 thousand dollars for each person who was to engage in challenging the law enforcement. Details from the head of the National Police on the disruption of an operation to destabilise Moldova

    The General Inspectorate of Police (IGP) has disrupted the operation planned for Sunday, 12 March, during the protest announced by the “People’s Movement”, of which the “Shor” part…
    12 March 2023
    A possible representative of the Russian mercenary group “Wagner” tried to enter Moldova. Details from Border Police

    A possible representative of the Russian mercenary group “Wagner” tried to enter Moldova. Details from Border Police

    A possible representative of the Russian mercenary group “Wagner” was detected at the state border crossing point “Chisinau International Airport”, the Border Police announced on Sunday…
    12 March 2023
    Seven non-judge candidates for positions in the Superior Council of Magistracy heard by the Pre-Vetting Commission

    Seven non-judge candidates for positions in the Superior Council of Magistracy heard by the Pre-Vetting Commission

    The Pre-Vetting Commission announces that it has concluded the public hearings of non-judge candidates for the Superior Council of Magistracy (CSM). Out of the 12 candidates with professional experience in law…
    11 March 2023
    The Anti-Corruption Prosecutor’s Office announces that the process of examining the money collected during the raids carried out on Thursday in the case of illegal financing of the “Shor” party has been completed

    The Anti-Corruption Prosecutor’s Office announces that the process of examining the money collected during the raids carried out on Thursday in the case of illegal financing of the “Shor” party has been completed

    The National Anti-Corruption Centre (CNA), under the leadership of the Anti-Corruption Prosecutor’s Office (PA), has completed the process of examining the money detected and seized during the raids carri…
    11 March 2023

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