Recomended
275 judges petition Parliament: request funds in the state budget for 2023 to increase salaries in line with Constitutional Court ruling
275 judges in Moldova have submitted a petition to Parliament requesting that the Constitutional Court (CC) ruling of 6 December be taken into account when setting the reference value in the state budget law. T…
12 December 2022
A prosecutor from Calarasi, arrested in flagrante delicto for passive corruption
The Anti-Corruption Prosecutor’s Office (PA) announces on Friday, December 9, the arrest of a prosecutor from the Calarasi District Prosecutor’s Office on suspicion of passive corruption. He was det…
12 December 2022
TV stations promoting the image of Shor and Plahotniuc could be left without broadcasting licenses. Main provisions of the draft Magnitsky Moldova law
Licences and authorisations of companies belonging to or affiliated with persons on the international sanctions list could be withdrawn. The provision is contained in a legislative initiative of the Moldovan go…
12 December 2022
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
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