News
First hearing at the Supreme Court of Justice in the “kuliok” case: Dodon’s lawyers request the recusal of Judge Vladimir Timofti
The first court hearing in the “kuliok” case, in which former Moldovan President Igor Dodon, a socialist, is accused of demanding almost $1 million from Vladimir Plahotniuc and Sergei Yaralov to neg…
17 October 2022
Three people sentenced for smuggling 23 stolen cars from the EU. PCCOCS: “The seizure applied exceeds 1.3 million lei”
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on Monday, October 17, the indictment of three men accused of smuggling 23 stolen cars from the European Union, d…
17 October 2022
What are state institutions doing to check the corruption behind the protests organized by the Shor Party? Police, SIS, PG and CNA respond
In its undercover investigation “Protesters in rent”, Ziarul de Gardă demonstrated how the so-called protesters of the Shor Party are mobilized, transported and paid to demonstrate their “civi…
17 October 2022
Ion Munteanu, appointed interim Prosecutor General. The Head of State signed the decree
President Maia Sandu signed on Wednesday, October 12, the decree appointing Ion Munteanu, a prosecutor in the Anti-Corruption Prosecutor’s Office, as interim Prosecutor General, according to the president…
17 October 2022
The result of the searches in Hincesti: Six people have suspect status in a case of fraudulent allocation of land
On the morning of 12 October, PCCOCS prosecutors, together with officers from the National Investigation Inspectorate (INI), raided the premises of responsible persons in the City Hall of Hincesti. The Prosecut…
17 October 2022
The debate around the Shor-funded protests in Chișinău – comments from Promo-LEX and the Presidency
The latest statement comes from the Promo-LEX Association, through which they „condemn the violation of the right to freedom of assembly admitted by the public authorities on the evening of 16 October 2022”, re…
17 October 2022
Igor Dodon’s brother-in-law, accomplice in the illicit enrichment and money laundering case, released from house arrest
Petru Merineanu, the brother-in-law of former Moldovan Socialist President Igor Dodon, who tried to swallow a receipt during the May raids in the illicit enrichment and money laundering case, has been released…
17 October 2022
The first three candidates for the position of members of the Supreme Council of Magistracy, heard by the Pre-Vetting Commission
The first public hearings of the candidates for membership of the Superior Council of Magistracy (CSM) began on Friday, 7 October, and the video recordings were published on Saturday, 8 October, by the Pre-Vett…
10 October 2022
A man has been arrested for the labour exploitation of five people in Uzbekistan. Prosecutors are seeking his remand in custody for 30 days
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with the Police Center for Combating Trafficking in Human Beings, detained a 49-year-old man for labor exploitati…
10 October 2022
Reaction of Chisinau City Hall to the police decision to ask the court to force the municipality to suspend the demonstrations organized by the “Shor” Party
The Chisinau City Hall has reacted to the announcement of the police to apply to the court to force the Chisinau City Hall to suspend the demonstrations organized by the “Shor” Party in front of the…
10 October 2022
REPORTAGE
