News
The third judge and candidate for the position of member of the Superior Council of Magistracy who withdraws from the competition – Iana Talmaci
Iana Talmaci, a magistrate at Straseni Court since 2015, withdrew her candidacy from the integrity assessment contest for the position of member of the Superior Council of Magistracy (CSM). In this regard, Talm…
26 September 2022
The “bank fraud” case: former National Bank of Moldova governor and vice-governor, on the dock. They are charged with fraud and money laundering using their official position
The Anti-Corruption Prosecutor’s Office (AP) informs on Thursday, September 22, that it has sent to court a new episode of the criminal case generically called “Bank Fraud”, in which the forme…
26 September 2022
The government in Chisinau presented to the ECtHR its position on the admissibility and merits of the applications filed by the lawyers of suspended Prosecutor General Alexandr Stoianoglo
The Ministry of Justice (MoJ) of the Republic of Moldova announces that the Government submitted on 22 September 2022 to the European Court of Human Rights (ECtHR) its observations on the admissibility and meri…
26 September 2022
A magistrate of the Chisinau Court, suspected of false statements. The Superior Council of Magistracy issued the consent for the initiation of criminal proceedings
The Superior Council of Magistracy (CSM) issued on Thursday, September 22, the consent to initiate criminal proceedings against a judge of the Chisinau Court, Buiucani seat. A request to this effect was submitt…
26 September 2022
Adrian Nichifor, sentenced to 17 years in prison for murder, will also face charges of active corruption
The National Anti-Corruption Centre (CNA) and the Anti-Corruption Prosecutor’s Office (PA) announce on Thursday, September 22, the conclusion of the criminal prosecution in the active corruption case, in…
26 September 2022
The Superior Council of Prosecutors appointed an interim chief prosecutor at the Chișinău Prosecutor’s Office and an interim deputy chief prosecutor of the PCCOCS
Cătălin Scutelnic was appointed on Thursday, September 22, as interim chief prosecutor of the Chișinău District Prosecutor’s Office, while Igor Demciucin was appointed as interim deputy chief prosecutor o…
26 September 2022
Three border guards are under criminal investigation for illegally facilitating transit through Moldova by Ukrainian citizens
Three border guards are under criminal investigation for facilitating the illegal entry, stay and transit of the Republic of Moldova by citizens of Ukraine. The total amounts paid by the applicants ranged from…
26 September 2022
Protest against America, Europe and the government: ‘We were friends with the Russians, we lived very well’
On Sunday, September 18, the political party “ȘOR” organized a protest against the government. People, mostly elderly, were brought to the protest from several districts of the country. While some p…
19 September 2022
Moldova’s efforts from the perspective of the OECD Anti-Corruption Network. Case study: Protection of whistleblowers
Moldova has shortcomings in ensuring the practical application of whistleblower protection, appointing and promoting prosecutors on merit and on the basis of clear procedures, sanctioning corruption offences or…
19 September 2022
Judge Petru Harmaniuc sold his house in Stăuceni and a Lexus. Then, he bought a 170 square metre apartment and a Mercedes worth half a million lei. ANI checked him and found no unjustified wealth
The National Integrity Authority has checked the wealth of Judge Petru Harmaniuc of the Chisinau Court of Appeals, who owns and has made transactions with several buildings and cars worth several million lei, w…
19 September 2022
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