News
Igor Dodon’s first hearing in the Energocom case, postponed due to the absence of one of the magistrates
The first hearing in the Energocom case was postponed to October 6, the reason being the absence of judge Alexandru Negru, who was “delegated to training courses”. Former President Igor Dodon, accus…
03 October 2022
Completion of criminal prosecution of a company director and two customs brokers who caused damages of more than six million lei to the state
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), jointly with the Customs Service, have completed the criminal prosecution of a company director and customs broker, who ca…
03 October 2022
The Constitutional Court partially admitted the application filed by the Superior Council of Magistracy for reviewing the Law on the status of judges
The Constitutional Court (CC) has partially admitted the petition filed by the Superior Council of Magistracy (CSM) for the constitutionality review of the article that provides for the dismissal of the judge e…
03 October 2022
The prosecutor who ran for Head of the Anti-Corruption Prosecutor’s Office has asked for a replacement for him as head of the prosecution group in the “bank fraud” case
Anti-corruption prosecutor Octavian Iachimovschi has sent a request to the interim Prosecutor General Dumitru Robu asking for his withdrawal and the appointment of another head of the prosecution group in the &…
03 October 2022
Criminal case for illicit enrichment of former head of Moldovan Intelligence Vasile Botnari, sent to court
The criminal case accusing the former director of the Intelligence and Security Service (SIS), Vasile Botnari, of illicit enrichment and his mother-in-law of complicity has been sent to court. According to the…
03 October 2022
Man sent to the dock after fraudulently taking possession of an apartment worth over 600 thousand lei in the centre of Chisinau
The member of a criminal group, who in 2004 fraudulently took possession of an apartment in the center of Chisinau, which he sold once and was detained on the second attempt, has been sent to trial, the Prosecu…
03 October 2022
Statements by President Maia Sandu at the 77th session of the UN General Assembly
Moldovan President Maia Sandu delivered an address at the general debates of the 77th session of the United Nations General Assembly on Wednesday, September 21. The Head of State said from the UN rostrum that &…
26 September 2022
The motion of censure submitted by communists and socialists against the Gavrilița government failed
The motion of no confidence on the activity of the government led by Prime Minister Natalia Gavrilița, submitted by the parliamentary faction of the Bloc of Communists and Socialists (BCS), failed. The motion w…
26 September 2022
Five people detained by prosecutors in an embezzlement and money laundering case.
The Anti-Corruption Prosecutor’s Office (PA) announces that during the day of September 21, it carried out several searches, as a result of which five people were detained. According to the evidence gathe…
26 September 2022
National Anti-Corruption Centre: UK willing to assist Moldova in recovering criminal assets on British territory belonging to persons “hiding from justice”
The recovery of criminal assets located in overseas jurisdictions was discussed on Friday, 23 September, by the Director of the National Anti-Corruption Centre (CNA), Iulian Rusu, with a delegation of experts f…
26 September 2022
REPORTAGE
