Justice
In 2021, the Criminal Assets Recovery Agency has seized 865 assets with a total value of 736,198,779 lei
The National Anti-Corruption Centre (CNA) presented its activity report for 2021 on Tuesday, 19 July. The meeting was attended by members of the Committee on Legal Affairs, Appointments and Immunities and the C…
25 July 2022
Former defector MP Serghei Sirbu, under criminal investigation for illicit enrichment, provisionally released under judicial control
Former defector deputy Serghei Sîrbu, under investigation in a criminal case for illicit enrichment, is provisionally released under judicial control. A decision to this effect was issued in mid-June by the mag…
25 July 2022
76 employees of the Ministry for Internal Affairs- targeted in criminal cases for corruption. Several leaders resigned
In the last six months, 71 criminal cases for manifestations of corruption have been initiated against employees of the Ministry of Interior by the Internal Protection and Anti-Corruption Service (SPIA). In 42…
25 July 2022
Former defector MP Eugeniu Nichiforciuc, indicted for corruption: he promised a deputy 350,000 euros to leave the Communists and vote for bills submitted by the PDM
Anti-corruption prosecutors announced on Thursday, July 21, that a former MP has been indicted for corruption. According to ZdG’s law enforcement sources, it is the former defector MP, elected on the Demo…
25 July 2022
Former SIS director Vasile Botnari remains under house arrest. Anti-corruption Prosecutors: “The court did not give a proper assessment of the arguments put forward by the prosecutor”
Magistrates of the Chișinău Ciocana Court partially accepted on Thursday, 21 July, the request of anti-corruption prosecutors and extended for 30 days the house arrest measure against former SIS director Vasile…
25 July 2022
CNA provides details of the case on illegal financing of the “ȘOR” political party
CNA provides details of the case on illegal financing of the “ȘOR” political party: the money arrived in Moldova in the form of transfers, including in cryptocurrency. More than 3.5 million lei have…
25 July 2022
Marina Tauber – in custody for 30 days. She will be detained in Prison No. 13
The deputy of the Shor Party, Marina Tauber, was placed under preventive arrest for 30 days, according to the decision of the Chisinau Court, Ciocana seat, taken at the request of prosecutors. She will be detai…
25 July 2022
House arrest for former President Igor Dodon extended for another 30 days
Magistrates of the Chisinau Ciocana court on Thursday, July 21, admitted the prosecutors’ request and ordered the extension of the preventive measure in the form of house arrest for 30 days for former Mol…
25 July 2022
Prosecutors and officers conduct raids in a case of illegal financing of the “SOR” political party
Anti-corruption prosecutors together with officers of the National Anti-Corruption Center (CNA) raided several locations on Thursday, July 21, in a criminal case initiated on the fact of illegal financing of th…
21 July 2022
Four people sent to the dock for robbing a refugee from Ukraine of about three million lei
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announces on Wednesday, July 20, the indictment of the criminal case against four people for the robbery of a woman from th…
21 July 2022
REPORTAGE
