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    Anti-Corruption prosecutors raided the home of former socialist MP Alla Dolință

    Anti-Corruption prosecutors raided the home of former socialist MP Alla Dolință

    Anti-corruption prosecutors raided the home of former Bloc of Communists and Socialists (BCS) MP Alla Dolință on Thursday morning, September 8. The information was confirmed to Ziarul de Gardă by prosecutor Mar…
    12 September 2022
    Moldovan lawyers send message of outrage, calling “unacceptable” President Sandu’s statements

    Moldovan lawyers send message of outrage, calling “unacceptable” President Sandu’s statements

    The Union of Lawyers of Moldova (UAM) issued a statement on Wednesday stating that the Institution of Lawyers is concerned about statements made by Moldovan President Maia Sandu during the briefing held after t…
    12 September 2022
    “ȘOR” Party accountant remains in Prison No. 13 for 30 more days

    “ȘOR” Party accountant remains in Prison No. 13 for 30 more days

    Magistrates of the Chisinau Court, Ciocana seat, extended the measure in the form of pre-trial detention in Penitentiary No. 13 for the accountant of the “ȘOR” political party, Olga Romanova, one of…
    12 September 2022
    Another 20 days in solitary confinement for Șor MP Marina Tauber

    Another 20 days in solitary confinement for Șor MP Marina Tauber

    “ȘOR” party MP Marina Tauber, targeted in two criminal cases filed on “knowingly accepting party financing from an organized criminal group” and falsifying the report on the party’…
    12 September 2022
    The Anti-Corruption Prosecutor’s Office started the procedure to complete Plahotniuc’s criminal prosecution in the bank fraud case

    The Anti-Corruption Prosecutor’s Office started the procedure to complete Plahotniuc’s criminal prosecution in the bank fraud case

    The Anti-Corruption Prosecutor’s Office (PA) announced on Wednesday, September 7, that it has started the procedure for the completion of the criminal prosecution in the absence of former leader of the De…
    12 September 2022
    Two men detained by National Anti-Corruption Centre for allegedly promising to solve a smuggling case for €15,000

    Two men detained by National Anti-Corruption Centre for allegedly promising to solve a smuggling case for €15,000

    Two men have been detained by National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors in an influence peddling case. They allegedly promised a young man that they could intervene with pro…
    12 September 2022
    National Integrity Authority reassigns the wealth control file on socialist Corneliu Furculiță

    National Integrity Authority reassigns the wealth control file on socialist Corneliu Furculiță

    The National Integrity Authority (ANI) has reassigned to another inspector the wealth control file initiated on the name of socialist Corneliu Furculiță and extended the deadline for the wealth and personal int…
    12 September 2022
    Extradition procedure has started for son of former policeman, main suspect in murder case

    Extradition procedure has started for son of former policeman, main suspect in murder case

    Authorities in Chisinau have initiated the extradition procedure for Dorin Stratulat, the main suspect in the murder of the 29-year-old found shot in Straseni, detained in Bucharest in mid-August. The informati…
    12 September 2022
    Prosecutors are requesting an extension of the preventive measure against MP Marina Tauber for another 30 days

    Prosecutors are requesting an extension of the preventive measure against MP Marina Tauber for another 30 days

    The Anti-Corruption Prosecutor’s Office (PA) announces on Friday, September 2, that prosecutors have submitted to the investigating judge the request for the extension of the preventive measure “pre…
    05 September 2022
    The file of former Intelligence and Security Service chief Vasile Botnari has been declassified: details of the illegal expulsion of seven Turkish teachers

    The file of former Intelligence and Security Service chief Vasile Botnari has been declassified: details of the illegal expulsion of seven Turkish teachers

    Four years ago, Moldova secretly extradited seven Turkish teachers. In less than a day, the detained teachers were handed over to Turkey, where they were sentenced to long prison terms. Details of the extraditi…
    05 September 2022

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