Justice
Prosecutors’ resumption of investigation in ‘Bank Fraud’ episode, challenged.”It concerns damages caused to the state of tens of millions of lei”
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on August 10 that it has resumed criminal prosecution in an episode of the file generically referred to as “…
14 August 2022
About six million cigarettes, camouflaged in a truck driven by a Ukrainian citizen, were detected at Costești customs
Law enforcement officers announced on Thursday, August 11, that they have foiled a smuggling attempt at the exit from Moldova, through the customs post Costești, where about six million cigarettes were detected…
14 August 2022
Concession of Chisinau International Airport: The court rejected the application of the company Komaksavia against Moldova and decided to award about 216 thousand euros compensation to the state
The Arbitral Tribunal of the Stockholm Chamber of Commerce rejected on Wednesday, 3 August, the claim of Komaksavia Airport Invest Ltd against the Republic of Moldova, Justice Minister Sergiu Litvinenco announc…
08 August 2022
Shor and PCRM deputies claim to have submitted a personal guarantee letter to the Court of Appeal for the release of MP Marina Tauber
Deputies of the “ȘOR” Party and the Party of Communists claim to have submitted a letter of guarantee to the Court of Appeal on Monday, August 1, with the amount stipulated by law, transferred to th…
08 August 2022
Prosecutor Victor Furtună, appointed to examine the complaint on new alleged illegal actions of the suspended Prosecutor General Alexandr Stoianoglo
Prosecutor Victor Furtună has been appointed by the Superior Council of Prosecutors (CSP) to examine the complaint on alleged illegalities committed by suspended Prosecutor General Alexandr Stoianoglo. The deci…
08 August 2022
Request for the appointment of Prosecutor Cazacov as interim deputy chief prosecutor of the Anti-Corruption Prosecutor’s Office, rejected
The Superior Council of Prosecutors (CSP) has rejected the request by which prosecutor Elena Cazacov, who has so far served as interim head of the Anticorruption Prosecutor’s Office (PA), was to be appoin…
08 August 2022
Metalferos file: The Court of Appeal upheld the arrest of former Democratic leader Vladimir Plahotniuc: the measure will be applied from the date of detention
The Chisinau Court of Appeals on Thursday rejected the appeal of the lawyers of former Democratic leader Vladimir Plahotniuc regarding the annulment of the preventive arrest measure issued on behalf of the form…
08 August 2022
Officials of the National Food Safety Agency in Ungheni and businessmen, under criminal investigation in a large corruption scheme
Several officials from the Ungheni Territorial Food Safety Directorate of ANSA, as well as businessmen, are under criminal investigation in several cases involving passive corruption, active corruption and brib…
08 August 2022
The case on the bribe of half a million lei for a policeman and his accomplices goes to court
Officials of the Anticorruption Prosecutor’s Office announce that on Tuesday, August 2, prosecutors sent to court the criminal case of indictment of an employee of the Botanica Police Inspectorate and his…
08 August 2022
Socialist Batrîncea says he will challenge in court the ANI act which found significant difference between income and expenses
Vlad Batrîncea, the executive secretary of the Party of Socialists of the Republic of Moldova (PSRM) and deputy speaker of the Parliament says he will challenge in court the act of the National Integrity Author…
08 August 2022
REPORTAGE
