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Veronica Dragalin, Head of the Anticorruption Prosecutor’s Office: “Citizens who have information about the corruption of prosecutors should come and denounce them”
Head of the Anti-Corruption Prosecutor’s Office (PA) Veronica Dragalin has called on Moldovan citizens who have information about corruption acts involving anti-corruption prosecutors to denounce them. Th…
23 January 2023
The Supreme Court of Justice extended the 60-day ban on former President Igor Dodon from leaving the country
Judges of the Supreme Court of Justice (CSJ) have admitted the prosecutor’s request to extend the term of the preventive measure – an order not to leave the country for 60 days, regarding Igor Dodon…
23 January 2023
Raids on meat importing companies: They allegedly knowingly put dangerous products on sale to customers
Tuesday’s 12 raids on four meat importing companies targeted cold storage warehouses with about 480 tons of meat, the companies’ offices and their cars, a statement said Thursday, Jan. 19. According…
23 January 2023
Two bailiffs have been stripped of their licences: ‘They grossly violated the law, their duties and did not respect court rulings’
Justice Minister Sergiu Litvinenco announces on Thursday, January 19, that he issued orders to withdraw the licenses and terminate the work of two bailiffs. They are George Botan and Nicolae Pasha. According to…
23 January 2023
The hearing at the Chisinau Court of Appeal in the Shor case was postponed. Lawyers of the fugitive MP have requested postponement of the hearing for another two months
The hearing in Ilan Shor’s criminal case of fraud and money laundering pending at the Chisinau Court of Appeals has been postponed again, the anti-corruption prosecutor’s office announced on Wednesd…
23 January 2023
Draft law amending the regulatory framework related to the reform of the CSJ: the court will have more limited powers
Representatives of the Ministry of Justice announce that the draft law on the modification of the regulatory framework related to the reform of the Supreme Court of Justice (CSJ) has been drafted. Thus, after t…
23 January 2023
Fugitive MP Ilan Shor has hired a UK law firm to represent him in court in Moldova
Fugitive MP Ilan Shor, who was sentenced in 2017 to prison for fraud and put on international wanted list, has hired a UK law firm to represent him in Moldovan courts, his lawyers announced at a press briefing…
23 January 2023
Moldovan-Romanian operation: law enforcement officers raided several customs posts on both sides of the border.
Officers of the Internal Protection and Anti-Corruption Service (SPIA) of the Ministry of Internal Affairs (MAI), together with the Anti-Corruption Prosecutor’s Office, as part of an international operati…
23 January 2023
How the Chisinau Court of Appeal motivated the decision which will return the International Airport to state management
The limited liability company “Avia Invest”, which manages the Chisinau International Airport, “admitted non-fulfilment of the obligations assumed under the concession contract, which are circ…
23 January 2023
Deputy PM Andrei Spînu’s address against Chisinau Mayor Ion Ceban. The date has been set for the first hearing
The first court hearing in the case concerning the “defence of honour, dignity and professional reputation”, in which Deputy Prime Minister, Minister of Infrastructure and Regional Development Andre…
22 January 2023
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