Justice
Draft of the Magnitsky Law of Moldova, published by the Ministry of Justice. It will regulate how international sanctions are implemented at national level
The Ministry of Justice published on Friday, 9 December, for public consultation the draft law on the implementation of international restrictive measures against persons involved in offences against fundamenta…
12 December 2022
Ilan Shor and Vlad Plahontiuc, previously sanctioned by the US, also included on the UK sanctions list
The UK government announced on Friday, 9 December 2022, a sanctions list targeting 30 corrupt political figures and human rights abusers around the world, according to a UK government statement. The list includ…
12 December 2022
“Get the press conference and the money ready.” BCS MP Alla Darovannaia, forced by the Chisinau Court of Appeal to publicly apologise and pay the Minister of Health 20 thousand lei as moral damages
Bloc of Communists and Socialists (BCS) MP Alla Darovannaia is obliged by the magistrates of the Chisinau Court of Appeal to publicly apologize and pay 20 thousand lei as moral damages to the Minister of Health…
12 December 2022
Former chief of Moldovan Railways Iurie Topala remains in pre-trial detention
Former Moldovan Railways (CFM) chief Iurie Topala, charged with abuse of office, remains in pre-trial detention. On Thursday, 8 December, judges of the Chisinau Court of Appeals rejected the appeal filed by Top…
12 December 2022
A policeman, detained in flagrante delicto. He is suspected of demanding and receiving 1000 euros for a driving licence
A policeman from the Drochia Police Inspectorate was detained on Thursday, December 8, in flagrante delicto by officers of the Northern Territorial General Directorate of the National Anti-Corruption Center (CN…
12 December 2022
The suspended Prosecutor General calls for the resignation of the Minister of Justice and the members of the Public Prosecutor’s Office. Sergiu Litvinenco: “It’s probably a defence strategy”
Suspended Prosecutor General Alexandr Stoianoglo calls for the resignation of Justice Minister Sergiu Litvinenco and members of the Supreme Prosecutors’ Council (CSP), involved “in the illegal actio…
12 December 2022
Twelve citizens of Moldova suspected in a money laundering case handled by Romanian authorities. Searches carried out in Chisinau and Anenii Noi
Prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with officers of the National Investigation Inspectorate (INI), conducted on Wednesday, December…
12 December 2022
Alla Dolință, who withdrew from PSRM because she did not support the “party’s rhetoric” on the war in Ukraine, indicted in the case of illegal financing of PSRM
Former socialist MP Alla Dolință has been indicted by anti-corruption prosecutors in the case of illegal financing of the Party of Socialists of the Republic of Moldova (PSRM). The information was confirmed to…
12 December 2022
Maia Sandu, at the International Anti-Corruption Conference 2022: “We need other jurisdictions to work with law enforcement bodies in Moldova”
Moldovan President Maia Sandu delivered a speech at the International Anti-Corruption Conference 2022 in Washington, USA, on Tuesday, December 6. In her message, the head of state spoke about the importance of…
12 December 2022
Former president Dodon has created a website where information about the criminal cases against him has been published
Former Moldovan President Igor Dodon, who is under investigation in several criminal cases, announced on December 6 the launch of a website on which information on all criminal cases opened against him has been…
12 December 2022
REPORTAGE
