News
Bank fraud case: the PA announces that it has completed the prosecution of former Democratic MP Vladimir Andronachi and an accomplice
The Anti-Corruption Prosecutor’s Office (PA) announces that on 25 January 2023 it concluded the criminal prosecution against Vladimir Andronachi and an accomplice in the criminal case separated from the c…
30 January 2023
Igor Dodon: “Prosecutors raided the doctors who prescribed treatment to my son with interrogation and the collection of records”. PA representatives say they cannot provide information
Former Moldovan President Igor Dodon, who is due to travel to Romania from 28 January to 5 February to accompany his underage son for rehabilitation treatment, claims that prosecutors have “raided and que…
30 January 2023
Details on the criminal cases in which former MP Constantin Țuțu is accused of fraud, influence peddling and illicit enrichment
The Anti-Corruption Prosecutor’s Office (PA) comes with details on the criminal case of fraud and influence peddling in which former Democratic Party of Moldova (PDM) MP Constantin Țuțu was accused of dem…
30 January 2023
Case of former 13 defector MPs, closed after three years: “the criminal acts do not meet the elements of a crime”.
The case of the “defector MPs” has been closed after three years of investigation, the Anti-Corruption Prosecutor’s Office (PA) announced on Wednesday, January 25. According to the PA, the cri…
30 January 2023
Prosecutors announce the end of criminal proceedings against former deputy police chief Gheorghe Cavcaliuc in the Petic and Verbițchi cases
Prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with officers of the Intelligence and Security Service (SIS), announced on Wednesday, January 25…
30 January 2023
Anti-Corruption Prosecutor’s Office announces it will not challenge the acquittal of former National Bank Deputy Governor and three other former employees in the “Laundromat” case
The Anti-Corruption Prosecutor’s Office (PA) announced on Tuesday, January 24, that it will not challenge the acquittal sentence handed down on January 4 by the Buiucani Court of Chisinau to former deputy…
30 January 2023
National Anti-Corruption Centre announces 26 criminal cases opened on illegal agricultural subsidies
Officers of the National Anti-Corruption Centre (CNA) and prosecutors from the Anti-Corruption Prosecutor’s Office (PA) carried out 68 raids on Tuesday, 24 January 2023, in criminal cases related to the m…
30 January 2023
Pre-Vetting Commission’s decisions on the integrity of four candidates to the CSM: Who are those who failed or met the”criteria of financial and ethical integrity”
The pre-vetting commission announces on Monday 23 January the outcome of the assessment of four more candidates for membership of the CSM from among career judges. Two decisions to pass and two decisions not to…
30 January 2023
Police say they have detained a member of a “criminal group” specialising in the illegal transportation of Ukrainian citizens to Moldova
A Moldovan man, a member of a “criminal group” specializing in the illegal transportation of Ukrainian citizens to Moldova, has been detained by law enforcement officials for 72 hours, police announ…
30 January 2023
Former Moldovan Railways chief Iurie Topala placed under house arrest. Prosecutors: “The law does not provide for the appeal of this decision”
The former head of the Moldovan Railways (CFM) Iurie Topala, accused of abuse of office, has been placed under house arrest. The Buiucani court in Chisinau decided on Friday, January 27, to change the preventiv…
30 January 2023
REPORTAGE
