Justice
Judges will decide tomorrow on the extension of Dodon’s house arrest
Magistrates of the Chisinau Ciocana Court resumed on Wednesday, July 20, the court session in which they examined the prosecutors’ request to extend the preventive measure in the form of house arrest for…
20 July 2022
Hearings in the case of the mother of the former socialist president of Moldova Igor Dodon, postponed
The mother of former Socialist President Igor Dodon, Galina Dodon, who was scheduled to be heard on Friday, July 15, for complicity in the crime of illicit enrichment, was unable to attend the National Anti-Cor…
18 July 2022
The Superior Council of Prosecutors appointed a prosecutor to examine the complaint of the former mayor of Chisinau on alleged “illegal actions” committed by acting Prosecutor General Dumitru Robu
Members of the Superior Council of Prosecutors (SCP) appointed on Friday, July 15, anti-corruption prosecutor Nadejda Busuioc to examine the complaint filed by former Chișinău mayor Dorin Chirtoacă regarding al…
18 July 2022
The Constitutional Court rejected the request to suspend the action of the article providing for the evaluation of the performance of the Prosecutor General
The Constitutional Court (CC) has rejected the request to suspend the action of Article 31/1 of the Law on the Prosecutor’s Office, which provides for the evaluation of the Prosecutor General’s perf…
18 July 2022
Anti-Corruption Prosecutor’s Office have raided Termoelectrica: “The legality of the actions of 13 persons is being verified, and they are summoned to the Prosecutor’s Office for recognition and hearing as suspects”
The Anticorruption Prosecutor’s Office raided SA Termoelectrica on Thursday morning, July 14. Prosecutor Mariana Cherpec, spokeswoman of the General Prosecutor’s Office (PG), announces that the raid…
15 July 2022
Extended confiscation of assets accumulated through corruption approved by Parliament
The legislative amendments, which provide for the implementation of the mechanism of extended confiscation of assets accumulated through acts of corruption, were adopted at Thursday’s 14 July sitting of P…
15 July 2022
Criminal proceedings will be conducted in the absence of the person if they evade prosecution or the trial process: document voted in second reading by 72 MEPs
Parliament approved in its plenary session on Thursday, 14 July, in final reading, a draft law providing for the possibility to prosecute criminal cases in the absence of the person concerned, if he or she evad…
15 July 2022
Former President of the Supreme Court of Justice Ion Druță will be brought before the judges to answer charges of illicit enrichment
The Anti-Corruption Prosecutor’s Office (PA) announces that on Wednesday, July 13, the criminal prosecution of former Supreme Court of Justice (CSJ) President Ion Druță, who has been indicted for the crim…
15 July 2022
Olga Bondarciuc, the notary involved in the authentication of several contracts issued by companies affiliated with Platon, Shor and Plahotniuc, loses her licence
Olga Bondarciuc, the notary involved in the authentication of several documents concerning the businesses of Vladimir Plahotniuc, Ilan Shor and Veaceslav Platon, and who allegedly provided notarial services for…
15 July 2022
Anti-corruption prosecutors have raided the home of former “Pro Moldova” party leader Andrian Candu in an illicit enrichment case
National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors have raided on Tuesday the home of former “Pro Moldova” party leader Andrian Candu, godson-in-law of former Democratic…
14 July 2022
REPORTAGE
