Important
Moldova’s Battle for Justice Reform at the Superior Council of Magistrates
After Moldova’s oligarchic regime was ousted in June, the new coalition government placed high on their reform agenda the law and order institutions, including the Prosecutor’s Office and the courts. At the end…
06 October 2019
Moldova, Explained by ZdG. September 30, 2019.
HAPPENING THIS WEEK Greetings from Chişinău! Here’s what’s happening this week: our feature story breaks down the investigation on a loan made to a company affiliated with the family of the President of Moldova…
30 September 2019
Family Members of Moldova’s Head of Parliament Affiliated with Companies Investigated in the Billion Case
The investigation of the Billion Case has revealed ties between a company benefiting from illegally obtained loans and the family of Parliamentary President Zinaida Greceanîi. The company in question, Alsvit-Vi…
29 September 2019
Moldova, Explained by ZdG. September 23, 2019.
HAPPENING THIS WEEK Greetings from Chişinău! Here’s what’s happening this week: our feature story breaks down six high profile criminal cases initiated during the first 100 day of the new coalition government.
23 September 2019
Criminal Cases of Public Interest during the Government’s First 100 Days
During the first 100 days of the new government, Moldova has had three Prosecutor Generals: Eduard Harunjen (until July 11), Igor Popa (interim, July 11-30) and Dumitru Robu (interim, July 31 – to the present d…
22 September 2019
Moldova, Explained by ZdG. September 16, 2019.
HAPPENING THIS WEEK Greetings from Chişinău! Here’s what’s happening this week: Our feature brings you the highlights of a new international report on the state of anti money laundering efforts in Moldova. This…
16 September 2019
REPORT/ Moldova’s compliance with international anti money laundering standards
A committee of experts from the Council of Europe has published a report assessing Moldova’s score on 40 recommendations from the Financial Action Task Force (FATF) – a key international anti-money laundering o…
15 September 2019
Moldova, Explained by ZdG. September 9, 2019.
HAPPENING THIS WEEK Greetings from Chişinău! Here’s what’s happening this week: Our feature story brings forward Moldova’s attempts to punish the injustice toward the seven Turkish high school workers who were…
09 September 2019
Moldova’s Extradition of Turkish Citizens: One Year Later
Almost one year has passed since seven Turkish citizens working at a high school were extradited from the Republic of Moldova. Since then, their case was brought before the European Court of Human Rights (ECtHR…
09 September 2019
Why is the Prosecutor’s Office Investigating Plahotniuc’s 2011 Transactions?
Moldova’s Anti-Corruption Prosecutor’s Office is investigating the legality of the 2011 transactions of former Democratic Party leader Vlad Plahotniuc. The declaration from the Prosecutor’s Office came af…
09 September 2019
REPORTAGE
