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    An investigation by Ziarul de Gardă, awarded in the competition “Investigations of the year 2022 in the national media”

    An investigation by Ziarul de Gardă, awarded in the competition “Investigations of the year 2022 in the national media”

    The editor-in-chief of Ziarul de Gardă Victor Moșneag was awarded second place in the “Journalistic Investigations of the Year 2022” competition in the national media category with his investigation…
    28 November 2022
    The criminal prosecution has been completed against the director and sales manager of a travel company who brought damages to over 100 customers

    The criminal prosecution has been completed against the director and sales manager of a travel company who brought damages to over 100 customers

    The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with officers of the National Investigation Inspectorate (INI) and the General Directorate of Prosecution (DGUP)…
    28 November 2022
    Another 20 days under house arrest for Marina Tauber: “They are very afraid that I will participate in protests and mobilize more people”

    Another 20 days under house arrest for Marina Tauber: “They are very afraid that I will participate in protests and mobilize more people”

    The house arrest warrant for the Șor party deputy Marina Tauber, targeted in two criminal cases filed on “knowingly accepting party financing from an organized criminal group” and “falsifying…
    28 November 2022
    Reaction of suspended Romanian judge Cristi Danileț on obtaining Moldovan citizenship

    Reaction of suspended Romanian judge Cristi Danileț on obtaining Moldovan citizenship

    Suspended Romanian magistrate Cristi Danileț, who received Moldovan citizenship, came up with a reaction in the context of the decree signed by President Maia Sandu. Thus, Danileț presented the activities he to…
    28 November 2022
    Pre-Vetting Committee to hear six more candidates for membership of the Superior Council of Magistracy

    Pre-Vetting Committee to hear six more candidates for membership of the Superior Council of Magistracy

    Six more candidates for the position of member of the Superior Council of Magistracy (CSM) are to be heard by the Independent Commission for the evaluation of the integrity of candidates for the position of mem…
    28 November 2022
    A suspected smuggler and a Customs Service employee detained for smuggling over 700 thousand lei worth of clothing into the country

    A suspected smuggler and a Customs Service employee detained for smuggling over 700 thousand lei worth of clothing into the country

    The Prosecutor’s Office for Combating Organised Crime and Special Cases (PCCOCS), together with the Customs Service, have detained a suspected smuggler and a Customs Service employee for smuggling over 70…
    28 November 2022
    The offence of illicit enrichment remains in the Criminal Code of Moldova. The Constitutional Court declares several complaints inadmissible. Reaction of the Minister of Justice

    The offence of illicit enrichment remains in the Criminal Code of Moldova. The Constitutional Court declares several complaints inadmissible. Reaction of the Minister of Justice

    The Constitutional Court (CC) declared inadmissible several petitions on the exception of the unconstitutionality of Article 330 (2) of the Criminal Code, which establishes criminal liability for illicit enrich…
    27 November 2022
    Details of the searches carried out in Chisinau, Cimislia and Anenii Noi in the case on the preparation of mass riots

    Details of the searches carried out in Chisinau, Cimislia and Anenii Noi in the case on the preparation of mass riots

    Prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with officers of the National Investigation Inspectorate (INI), have completed five raids on Fri…
    27 November 2022
    Prosecutors and officers conduct raids in a file on the preparation of mass riots

    Prosecutors and officers conduct raids in a file on the preparation of mass riots

    Employees of the Organized Crime Investigation Directorate of the National Investigation Inspectorate (INI) and those of the General Prosecution Directorate, together with prosecutors from the Prosecutor’…
    27 November 2022
    Several draft national security laws registered in Parliament. Intelligence and Security Service: “The draft on counter-intelligence and external intelligence activity is innovative”

    Several draft national security laws registered in Parliament. Intelligence and Security Service: “The draft on counter-intelligence and external intelligence activity is innovative”

    The Intelligence and Security Service (SIS) announces the registration in Parliament of draft normative acts “aimed at improving existing legal provisions and adjusting them to the standards of special se…
    27 November 2022

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