News
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
Ilan Shor threatens the government after the Anti-Corruption Prosecutor’s raids
Fugitive deputy Ilan Shor, said that following the raids carried out on Thursday, October 20, on members and activists of the “Shor” Party in several localities in the country, 5.5 million lei were…
24 October 2022
20 black bags with about 3.5 million lei were seized during searches of “ȘOR” party members, announces head of PA
The Anti-Corruption Prosecutor’s Office (PA), the National Anti-Corruption Centre (CNA) and the Intelligence and Security Service (SIS) raided members and activists of the “ȘOR” party in sever…
24 October 2022
Case on illegal financing of the “Shor” Party: five people were placed under preventive arrest and 17 under house arrest
Five people, detained in the past few days following raids on members and activists of the “Shor” Party, have been placed under preventive arrest, and 17 people under house arrest. On Saturday, Octo…
24 October 2022
A doctor from Drochia under criminal investigation for passive bribery.
The head of the Family Doctors Section of IMSP CS Drochia is under criminal investigation for passive corruption, after being documented for a period by officers of the Northern Territorial General Directorate…
17 October 2022
Gheorghe Cavcaliuc, like Ilan Shor, present via online connection at protests organized by Shor Party
PACE Party leader Gheorghe Cavcaliuc joined the protests on October 16, to chant anti-government slogans alongside several members of the Shor Party and the Party of Communists. Cavcaliuc appeared on screen, as…
17 October 2022
Dorin Stratulat, the main suspect in the murder of the 29-year-old found shot in Straseni, was extradited by land
Police announced that Dorin Stratulat, the main suspect in the murder of the 29-year-old found shot in Straseni, has been extradited by land and arrived in the custody of Straseni police officers. Dorin Stratul…
17 October 2022
MoJ Litvinenco, on the ECHR ruling on the legal proceedings through which a Romanian company was prejudiced
Justice Minister Sergiu Litvinenco announces that he will refer the case to the Prosecutor’s Office to investigate the circumstances described in the ECHR judgment on the case Theo National Construct vs.
17 October 2022
REPORTAGE
