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…
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…
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…
“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’…
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…
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…
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…
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…
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…
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…