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    National Anti-Corruption Centre announces 26 criminal cases opened on illegal agricultural subsidies

    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”

    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

    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”

    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
    Ilan Shor’s lawyers have reportedly been included by the Moldovan authorities in the list of persons suspected of being associated with those subject to sanctions. Lawyers’ Union: “An arbitrarily adopted decision”

    Ilan Shor’s lawyers have reportedly been included by the Moldovan authorities in the list of persons suspected of being associated with those subject to sanctions. Lawyers’ Union: “An arbitrarily adopted decision”

    Representatives of the Union of Lawyers of the Republic of Moldova (UARM) are “deeply concerned” about the work of the Intelligence and Security Service (SIS) in connection with the inclusion of law…
    23 January 2023
    Former Interior Minister Alexandru Jizdan, indicted on five counts in the “Petic case”

    Former Interior Minister Alexandru Jizdan, indicted on five counts in the “Petic case”

    Former Interior Minister Alexandru Jizdan was indicted in December 2022 “in the Petic episode”. He is accused of acting as an organizer in the commission of several crimes. At the same time, the Pro…
    23 January 2023
    Was Igor Dodon’s brother detained and released in Moscow or not? What the Prosecutor General’s Office (doesn’t) say

    Was Igor Dodon’s brother detained and released in Moscow or not? What the Prosecutor General’s Office (doesn’t) say

    Alexandru Dodon, the brother of former Moldovan President Igor Dodon, was reportedly detained on January 17 by Russian authorities and shortly after – released. An announcement to this effect was made by…
    23 January 2023
    Members of the Legal Committees of the Parliament of the Republic of Moldova and the Romanian Senate, in a joint meeting

    Members of the Legal Committees of the Parliament of the Republic of Moldova and the Romanian Senate, in a joint meeting

    Members of the Legal, Appointments and Immunities Committee of the Moldovan Parliament will convene a joint meeting with members of the Legal, Appointments, Discipline, Immunities and Validations Committee of t…
    23 January 2023
    Intelligence and Security Services: Two more websites “promoting information inciting hatred and war” to be blocked

    Intelligence and Security Services: Two more websites “promoting information inciting hatred and war” to be blocked

    The director of the Intelligence and Security Service (SIS), Alexandru Musteața, signed on Thursday, 19 January, an order providing for the blocking of access from the territory of Moldova of two sources with o…
    23 January 2023
    Military vehicles on the national route Leuseni-Chisinau: Moldova to receive a donation of medical protective equipment from Romania

    Military vehicles on the national route Leuseni-Chisinau: Moldova to receive a donation of medical protective equipment from Romania

    The National Army is to receive a consignment of protective medical equipment from the Ministry of National Defence in Bucharest on January 19-20 on behalf of the government in Chisinau. According to the Minist…
    23 January 2023

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