Justice
“Should we really talk as we would about a common criminal?” Report from the first court hearing in the “kuliok” case
Former head of state Igor Dodon’s case, which will investigate the episode filmed in June 2019, when he received a black bag from Vladimir Plahotniuc, has reached the court, and the first hearing took pla…
24 October 2022
Another magistrate has withdrawn from the competition for the position of member of the Superior Council of Magistracy. Pre-Vetting Commission announces failure to pass integrity assessment
The pre-vetting commission announced on Tuesday, October 18, the adoption of the decision on the non-promotion of the evaluation of the judge at the Chisinau Court of Appeal, Iurie Cotruță, following his withdr…
24 October 2022
“Shor” Party MP Marina Tauber provisionally released under judicial control for 30 days. Views from prosecutors and the MoJ
“Șor” Party deputy Marina Tauber, targeted in two criminal cases filed on “knowingly accepting party financing from an organized criminal group” and falsifying the party’s financia…
24 October 2022
“I, Ilan Shor, declare that I lied when…”. Șor, forced by the Court of Appeal to admit distributing false information about President Sandu and to pay her compensation of 50 thousand lei
Ilan Shor, chairman of the “Shor” party, must publicly admit that he lied and distributed false information about Moldovan President Maia Sandu. “For lying and defamation”, Șor must pay…
24 October 2022
Former Moldovan Railways chief Iurie Topala is to be extradited to Moldova by the Belgian authorities
The General Inspectorate of Police (IGP) announces that on Wednesday, October 19, the Belgian authorities informed the law enforcement bodies of Moldova about the acceptance of the extradition of the former hea…
24 October 2022
A customs officer has been detained for 72 hours for influence peddling. CNA: “The inspector allegedly received 500 euros to influence the employment of a young woman in the Customs Service”
An inspector of the Hagimus customs post has been detained for 72 hours by officers of the Northern Territorial General Directorate of the National Anti-Corruption Centre (CNA) and anti-corruption prosecutors i…
24 October 2022
Details from the Anti-Corruption Prosecutor’s Office on the case of fugitive MP Ilan Shor, examined at the Chisinau Court of Appeal
The Anti-Corruption Prosecutor’s Office (PA) announced on Wednesday, October 19, that during the court hearing held on October 7 at the Chisinau Court of Appeal, Ilan Shor’s lawyers submitted about…
24 October 2022
Dumitru Robu’s candidacy for the position of interim deputy prosecutor general rejected by the CSP
The members of the Superior Council of Prosecutors (CSP) rejected, during their meeting on 21 October 2022, the candidacy of Dumitru Robu, former acting Prosecutor General, for the position of deputy acting Pro…
24 October 2022
Criminal case against former notary Olga Bondarciuc, involved in the authentication of several contracts issued by companies affiliated to Platon, Shor and Plahotniuc, sent to trial
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces that it has sent to trial the criminal case of indictment of former notary Olga Bondarciuc, extradited to Chisina…
24 October 2022
Administrators of a restaurant network in Chisinau, investigated by CNA and prosecutors in a money laundering case. The company was also targeted in a similar case in 2017
A chain of restaurants in Chisinau was subjected to searches on Monday, October 24, in a criminal case, started on money laundering. Officers of the National Anti-Corruption Centre (CNA) and anti-corruption pro…
24 October 2022
REPORTAGE
