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    Nearly 270 million lei transferred to Agency for the Recovery of Criminal Assets: the Chisinau Court has admitted the application in the case of Platon, accused of money laundering. Ilan Shor’s claims rejected

    Nearly 270 million lei transferred to Agency for the Recovery of Criminal Assets: the Chisinau Court has admitted the application in the case of Platon, accused of money laundering. Ilan Shor’s claims rejected

    The Anti-Corruption Prosecutor’s Office (PA) announced on Thursday, January 12, that the magistrates of the Buiucani Court of Chisinau have admitted the Prosecutor’s request in the case of Veaceslav…
    16 January 2023
    “Restricted”: Intelligence and Security Service refuses to publish names of beneficial owners of ‘Primul în Moldova’ and ‘Accent TV’ stations

    “Restricted”: Intelligence and Security Service refuses to publish names of beneficial owners of ‘Primul în Moldova’ and ‘Accent TV’ stations

    The Intelligence and Security Service (SIS) qualifies as a state secret the data on the identity of the beneficial owners of the channels First in Moldova and Accent TV. The specification is contained in a resp…
    16 January 2023
    Details of the candidates aspiring to the position of Chief Prosecutor of the PCCOCS.

    Details of the candidates aspiring to the position of Chief Prosecutor of the PCCOCS.

    The Superior Council of Prosecutors (CSP) announces that the phase of submission of applications to the competition for the selection of the candidate for the position of Chief Prosecutor of the Prosecutor̵…
    16 January 2023
    Two men arrested for blackmail and death threats: They demanded two million euros from the victim

    Two men arrested for blackmail and death threats: They demanded two million euros from the victim

    Lawmen have detained two men suspected of blackmailing a woman from whom they demanded two million euros. The third suspect is cooperating and is being investigated at large. According to the police, the coordi…
    16 January 2023
    New composition of the CSM: Representatives of the Pre-Vetting Commission say they are to announce 15 more decisions on candidates for CSM posts from among career judges

    New composition of the CSM: Representatives of the Pre-Vetting Commission say they are to announce 15 more decisions on candidates for CSM posts from among career judges

    Representatives of the Pre-Vetting Commission say they are about to announce 15 more decisions on candidates for membership of the Superior Council of Magistracy (CSM) from among career judges. Ziarul de Garda…
    16 January 2023
    Four men from Ialoveni district detained for illegal hunting. They face a maximum sentence of up to 3 years in prison

    Four men from Ialoveni district detained for illegal hunting. They face a maximum sentence of up to 3 years in prison

    Four men from Ialoveni district have been detained and placed in the Hîncești Police Inspectorate’s isolator for illegal hunting. According to the Prosecutor General’s Office (PG), the men hunted tw…
    16 January 2023
    25 000 lei fine for the man who wrote “Putin – murderer” on the Russian Embassy gate in Chisinau

    25 000 lei fine for the man who wrote “Putin – murderer” on the Russian Embassy gate in Chisinau

    The 40-year-old Russian citizen who wrote “Putin – murderer” on the Russian Embassy gate on the evening of 7 October 2022 has been fined 25,000 lei. In a post on social media, the man asked hi…
    16 January 2023
    Win at the Paris Court of Appeal in the “Energoalians” case: Moldova will not pay the amount claimed by the Ukrainian company for electricity delivered

    Win at the Paris Court of Appeal in the “Energoalians” case: Moldova will not pay the amount claimed by the Ukrainian company for electricity delivered

    The Paris Court of Appeal on Tuesday, 10 January, delivered a final judgment annulling the ad hoc arbitral tribunal’s award of 25 October 2013 in the case of SPC Stileks, successor in rights to LLC Komstr…
    16 January 2023
    Between “Blackmailed. Scared. At times – corrupted” and “I hope that in 2023, in May, we will have a functioning CSM”. Experts’ opinions on justice in Moldova in 2023

    Between “Blackmailed. Scared. At times – corrupted” and “I hope that in 2023, in May, we will have a functioning CSM”. Experts’ opinions on justice in Moldova in 2023

    Although the pre-vetting commission, which is tasked with assessing the integrity of candidates for membership in the self-administrative bodies of judges and prosecutors – the Superior Council of Magistr…
    16 January 2023
    The wealth and activity of the five magistrates who did not pass the evaluation of the Pre-Vetting Commission for CSM positions

    The wealth and activity of the five magistrates who did not pass the evaluation of the Pre-Vetting Commission for CSM positions

    ZdG has analysed the wealth and activity of the five judges, who did not pass the Pre-Vetting Commission evaluation, and presents the most relevant information. Iurie Bejenaru has been a judge at the Supreme Co…
    16 January 2023

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