News
Newly created fake profiles, identical comments, anonymous pages from Indonesia, Argentina and the United Arab Emirates and more than half a million lei invested in just one month to promote Ilan Shor’s protests
Thousands of comments praising Ilan Shor flow daily on the fugitive MP’s Facebook pages and on pages affiliated with his party and his activity. Analysing the profiles of the most active commenters, ZdG f…
31 October 2022
(Non)transparent bidding at state enterprises, or how the firm of the head of the Prime Minister’s Control Corps ended up installing photovoltaic panels at the state-owned Cricova Wine Factory.
“Neomatrix” SRL, a company known for its work in the field of computer technology, affiliated to Viorelia Lazar, who until October this year headed the Prime Minister’s Control Corps, delivere…
31 October 2022
Ban on display of symbols used by the Russian army in Ukraine – the letters “V”, “Z” and the black-orange ribbon, is legitimate and proportionate, says Venice Commission
In the context of the war in Ukraine, the ban on the display of the symbols used by Russian armed forces during the invasion, the black-orange ribbon, also called the “Saint George” ribbon and the l…
31 October 2022
Media NGOs call on law enforcement bodies to punish perpetrators of murder threats against journalists
Non-governmental media organizations condemn the practice of online intimidation of journalists who exercise their professional mission of informing the public about the protests organized by the “Shor…
31 October 2022
Persons and entities sanctioned by the US. The list includes Igor Ceaika, a close associate of Igor Dodon
The US Treasury Department imposed sanctions on Wednesday, 26 October, against 21 individuals and entities involved in corruption that “have caused serious harm to Moldova and its citizens”. In addi…
31 October 2022
US sanctions on Moldovan oligarchs Plahotniuc and Shor
US Ambassador to Moldova Kent D. Logsdon announced on Wednesday, October 26, that the US Treasury Department has imposed sanctions against former PDM leader Vladimir Plahotniuc and fugitive MP Ilan Shor, senten…
31 October 2022
Chief Anti-Corruption Prosecutor Veronica Dragalin, on the money confiscated by prosecutors to finance Shor party protests. Updates on the illegal financing case
When someone wants to help people, “they don’t drive around with black bags of cash, with millions of lei, to distribute them in a hidden way during the night,” says the chief prosecutor of th…
31 October 2022
Shor party protests: unpaid and unfed people, arrests and „muscle recruiting”
28 people who were aggressive during the demonstration organized in Chisinau by the Shor party, destabilizing the situation, were removed from the crowd and taken to the police inspectorate for documentation. A…
31 October 2022
Former interim president of the Supreme Court of Justice, removed from prosecution in the case of illicit enrichment
Former interim president of the Supreme Court of Justice (CSJ) Tamara Chisca-Doneva has been removed from criminal prosecution in the case of illicit enrichment, but the prosecution continues, with procedural a…
31 October 2022
The Public Prosecutor’s Office has taken steps to “determine whether the actions of the judges” involved in the case in which a Romanian construction company was damaged “may bear the marks of criminal offences”, following an ECHR ruling
The Prosecutor General’s Office (PG) announced on Monday 17 October that it has filed an investigation into the 11 October ruling of the European Court of Human Rights (ECHR) in the case of Theo Construct…
24 October 2022
REPORTAGE
